|
|
|
|
|
|
Change in Boardroom |
|
Reference No CU-111201-56939 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
01/12/2011 |
|
Date of change |
: |
01/12/2011 |
|
Type of change |
: |
Resignation |
|
Designation |
: |
Non-Executive Director |
|
Directorate |
: |
Non Independent & Non Executive |
|
Name |
: |
Chan Swee Hong |
|
Age |
: |
54 |
|
Nationality |
: |
Malaysian |
|
Qualifications |
: |
|
An Associates of The Institute of Chartered Secretaries and Administrators |
|
|
Working experience and occupation |
: |
|
Joined Kuok Group of Companies in 1984. He is currently appointed as General Manager of Kuok Brothers Sdn Bhd and overseas the corporate finance, legal and company secretarial functions. He also sits on the Board of a number of companies within the Kuok Group. |
|
|
Directorship of public companies (if any) |
: |
|
|
Family relationship with any director and/or major shareholder of the listed issuer |
|
: |
|
|
Any conflict of interests that he/she has with the listed issuer |
|
: |
|
|
Details of any interest in the securities of the listed issuer or its subsidiaries |
|
: |
|
|
|
|
|
|
Remarks |
|
Mr Chan will also cease as a Committe Member of Nomination Committee and Remuneration Committee of Hexagon. |
Financial Results |
|
Reference No CU-111129-63F06 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
29/11/2011 |
|
Financial Year End |
: |
31/03/2012 |
|
Quarter |
: |
2 |
|
Quarterly report for the financial period ended |
: |
30/09/2011 |
|
The figures |
: |
have not been audited |
Click here to Download
|
|
|
|
|
Currency |
: |
Malaysian Ringgit (MYR) |
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
30/09/2011 |
|
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
|
|
CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD |
|
|
30/09/2011 |
30/09/2010 |
30/09/2011 |
30/09/2010 |
|
|
$$'000 |
$$'000 |
$$'000 |
$$'000 |
|
1 |
Revenue |
71,710 |
84,699 |
142,431 |
163,488 |
|
2 |
Profit/(loss) before tax |
-7,514 |
2,099 |
-9,435 |
3,037 |
|
3 |
Profit/(loss) for the period |
-7,064 |
2,110 |
-9,519 |
2,714 |
|
4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-7,438 |
2,729 |
-10,144 |
3,518 |
|
5 |
Basic earnings/(loss) per share (Subunit) |
-5.61 |
2.06 |
-7.64 |
2.65 |
|
6 |
Proposed/Declared dividend per share (Subunit) |
0.00 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
AS AT END OF CURRENT QUARTER |
AS AT PRECEDING FINANCIAL YEAR END |
|
7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.3200 |
0.4000 |
|
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
|
Country |
Base Unit |
Subunit |
|
Malaysia |
Ringgit |
Sen |
|
United States |
Dollar |
Cent |
|
United Kingdom |
Pound |
Pence |
|
|
|
|
|
|
Date Announced |
: |
30/09/2011 |
|
Type |
: |
Announcement |
|
Subject |
: |
|
|
|
|
Description |
: |
|
ACQUISITION OF WHOLLY-OWNED SUBSIDIARY |
|
|
Announcement Details/Table Section :
The Board of Directors of Hexagon Holdings Berhad ("HHB" or "the Company") wishes to announce that HHB has on 29 September 2011 acquired a shelf company, Rising Star Fortune Sdn Bhd from non-related third parties for a total cash consideration of RM2.00 ("the Acquisition").
Rising Star Fortune Sdn Bhd was incorporated in Malaysia under the Companies Act, 1965 on 16 August 2011 and has an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and a paid up capital of RM2.00.
Upon completion of the Acquisition, Rising Star Fortune Sdn Bhd shall be a wholly owned subsidiary company of HHB. |
|
|
|
Change in Boardroom |
|
Reference No CU-111201-56939 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
01/12/2011 |
|
Date of change |
: |
01/12/2011 |
|
Type of change |
: |
Resignation |
|
Designation |
: |
Non-Executive Director |
|
Directorate |
: |
Non Independent & Non Executive |
|
Name |
: |
Chan Swee Hong |
|
Age |
: |
54 |
|
Nationality |
: |
Malaysian |
|
Qualifications |
: |
|
An Associates of The Institute of Chartered Secretaries and Administrators |
|
|
Working experience and occupation |
: |
|
Joined Kuok Group of Companies in 1984. He is currently appointed as General Manager of Kuok Brothers Sdn Bhd and overseas the corporate finance, legal and company secretarial functions. He also sits on the Board of a number of companies within the Kuok Group. |
|
|
Directorship of public companies (if any) |
: |
|
|
Family relationship with any director and/or major shareholder of the listed issuer |
|
: |
|
|
Any conflict of interests that he/she has with the listed issuer |
|
: |
|
|
Details of any interest in the securities of the listed issuer or its subsidiaries |
|
: |
|
|
|
|
|
|
Remarks |
|
Mr Chan will also cease as a Committe Member of Nomination Committee and Remuneration Committee of Hexagon. |
Financial Results |
|
Reference No CU-111129-63F06 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
29/11/2011 |
|
Financial Year End |
: |
31/03/2012 |
|
Quarter |
: |
2 |
|
Quarterly report for the financial period ended |
: |
30/09/2011 |
|
The figures |
: |
have not been audited |
Click here to Download
|
|
|
|
|
Currency |
: |
Malaysian Ringgit (MYR) |
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
30/09/2011 |
|
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
|
|
CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD |
|
|
30/09/2011 |
30/09/2010 |
30/09/2011 |
30/09/2010 |
|
|
$$'000 |
$$'000 |
$$'000 |
$$'000 |
|
1 |
Revenue |
71,710 |
84,699 |
142,431 |
163,488 |
|
2 |
Profit/(loss) before tax |
-7,514 |
2,099 |
-9,435 |
3,037 |
|
3 |
Profit/(loss) for the period |
-7,064 |
2,110 |
-9,519 |
2,714 |
|
4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-7,438 |
2,729 |
-10,144 |
3,518 |
|
5 |
Basic earnings/(loss) per share (Subunit) |
-5.61 |
2.06 |
-7.64 |
2.65 |
|
6 |
Proposed/Declared dividend per share (Subunit) |
0.00 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
AS AT END OF CURRENT QUARTER |
AS AT PRECEDING FINANCIAL YEAR END |
|
7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.3200 |
0.4000 |
|
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
|
Country |
Base Unit |
Subunit |
|
Malaysia |
Ringgit |
Sen |
|
United States |
Dollar |
Cent |
|
United Kingdom |
Pound |
Pence |
|
General Announcement |
|
Reference No CU-110829-42633 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
02/09/2011 |
|
Type |
: |
Announcement |
|
Subject |
: |
|
GENERAL MEETINGS
NOTICE OF MEETING |
|
|
|
|
Description |
: |
|
HEXAGON HOLDINGS BERHAD ("the Company")
Notice of Seventeenth Annual General Meeting |
|
|
|
|
Attachments |
: |
Hexagon - Notice of AGM 2011.pdf |
|
Announcement Details/Table Section :
Kindly be informed that the Seventeenth Annual General Meeting of the Company will be held at Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra, Nilai, Negeri Sembilan on Tuesday, 27 September 2011 at 9.00 a.m.
The notice of Annual General Meeting is attached for your attention.
This announcement is dated 2 September 2011.
|
|
General Announcement |
|
Reference No CU-110729-56535 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
29/07/2011 |
|
Type |
: |
Announcement |
|
Subject |
: |
|
|
|
|
Description |
: |
|
FRAMEWORK AGREEMENT BETWEEN POLYMER COMPOSITE ASIA SDN BHD (“PCA” OR “COMPANY”) AND A MAJOR GLOBAL OIL COMPANY (“CLIENT”) |
|
|
Announcement Details/Table Section :
INTRODUCTION
The Board of Directors of Hexagon Holdings Berhad (“Hexagon”) is pleased to announce that the Company, a wholly owned subsidiary of Hexagon, had on 29 July 2011 entered into a Framework Agreement (the “Agreement”) with Client for the non-exclusive supply of corporate identity visual products worldwide.
SALIENT TERMS OF THE AGREEMENT
PCA and Client had entered into the Agreement to provide a framework pursuant to which Client and its affiliates may purchase products from PCA or its authorised related companies and to agree on a set of terms and conditions to be incorporated into respective purchase contracts between them. The Agreement shall be valid and effective for a period of 3 years from 1 July 2011, and thereafter renewal for another 2 years, and has a potential sales value of RM500 million over these 5 years.
FINANCIAL EFFECTS
The Agreement is expected to contribute positively to the earnings and net assets of the Company for the financial year ending 31 March 2012
RISK FACTORS
The management is not aware of any significant risk associated to the contract other than normal operational risk
APPROVALS REQUIRED
The execution of the Agreement does not require approval from the shareholders of Hexagon or any government authorities in Malaysia.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST
None of the Directors and/or Major Shareholders and/or persons connected with them has any interest, whether direct or indirect, in the Agreement.
STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of Hexagon is of the opinion that the execution of the Agreement is in the best interest of Hexagon Group.
This announcement is dated 29 July 2011. |
|
|
Financial Results |
|
Reference No CU-111129-63F06 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
29/11/2011 |
|
Financial Year End |
: |
31/03/2012 |
|
Quarter |
: |
2 |
|
Quarterly report for the financial period ended |
: |
30/09/2011 |
|
The figures |
: |
have not been audited |
|
|
|
|
|
Currency |
: |
Malaysian Ringgit (MYR) |
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
30/09/2011 |
|
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
|
|
CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD |
|
|
30/09/2011 |
30/09/2010 |
30/09/2011 |
30/09/2010 |
|
|
$$'000 |
$$'000 |
$$'000 |
$$'000 |
|
1 |
Revenue |
71,710 |
84,699 |
142,431 |
163,488 |
|
2 |
Profit/(loss) before tax |
-7,514 |
2,099 |
-9,435 |
3,037 |
|
3 |
Profit/(loss) for the period |
-7,064 |
2,110 |
-9,519 |
2,714 |
|
4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-7,438 |
2,729 |
-10,144 |
3,518 |
|
5 |
Basic earnings/(loss) per share (Subunit) |
-5.61 |
2.06 |
-7.64 |
2.65 |
|
6 |
Proposed/Declared dividend per share (Subunit) |
0.00 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
AS AT END OF CURRENT QUARTER |
AS AT PRECEDING FINANCIAL YEAR END |
|
7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.3200 |
0.4000 |
|
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
|
Country |
Base Unit |
Subunit |
|
Malaysia |
Ringgit |
Sen |
|
United States |
Dollar |
Cent |
|
United Kingdom |
Pound |
Pence |
|
General Announcement |
|
Reference No CU-110727-56483 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
27/07/2011 |
|
Type |
: |
Announcement |
|
Subject |
: |
|
|
|
|
Description |
: |
|
ACQUISITION OF SUBSIDIARY COMPANY, YINGKOU BOHAI BUILDING DECORATION CO. LTD. |
|
|
Announcement Details/Table Section :
The Board of Hexagon Holdings Berhad (“Hexagon” or “the Company”) wishes to announce that its 51% sub-subsidiary company, PCA Liaoning Co. Ltd had on 7th April 2010 acquired 100% equity interest in Yingkou Bohai Building Decoration Co. Ltd (“YBBD”), a company incorporated in China for a total cash consideration of RMB500,000.
The authorised and paid-up capital of YBBD is RMB500,000 and its principal activity is the provision of engineering specialist services (with a business license valid for 20 years until 7th April 2030).
The acquisition will not have any significant effect on the earnings or net assets of Hexagon Group for the financial year ending 31 March 2012 and the share capital of the Company.
None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the acquisition.
| | |
General Announcement |
|
Reference No CU-110829-42633 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
02/09/2011 |
|
Type |
: |
Announcement |
|
Subject |
: |
|
GENERAL MEETINGS
NOTICE OF MEETING |
|
|
|
|
Description |
: |
|
HEXAGON HOLDINGS BERHAD ("the Company")
Notice of Seventeenth Annual General Meeting |
|
|
|
|
Attachments |
: |
Hexagon - Notice of AGM 2011.pdf |
|
Announcement Details/Table Section :
Kindly be informed that the Seventeenth Annual General Meeting of the Company will be held at Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra, Nilai, Negeri Sembilan on Tuesday, 27 September 2011 at 9.00 a.m.
The notice of Annual General Meeting is attached for your attention.
This announcement is dated 2 September 2011.
|
|
General Announcement |
|
Reference No CU-110729-56535 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
29/07/2011 |
|
Type |
: |
Announcement |
|
Subject |
: |
|
|
|
|
Description |
: |
|
FRAMEWORK AGREEMENT BETWEEN POLYMER COMPOSITE ASIA SDN BHD (“PCA” OR “COMPANY”) AND A MAJOR GLOBAL OIL COMPANY (“CLIENT”) |
|
|
Announcement Details/Table Section :
INTRODUCTION
The Board of Directors of Hexagon Holdings Berhad (“Hexagon”) is pleased to announce that the Company, a wholly owned subsidiary of Hexagon, had on 29 July 2011 entered into a Framework Agreement (the “Agreement”) with Client for the non-exclusive supply of corporate identity visual products worldwide.
SALIENT TERMS OF THE AGREEMENT
PCA and Client had entered into the Agreement to provide a framework pursuant to which Client and its affiliates may purchase products from PCA or its authorised related companies and to agree on a set of terms and conditions to be incorporated into respective purchase contracts between them. The Agreement shall be valid and effective for a period of 3 years from 1 July 2011, and thereafter renewal for another 2 years, and has a potential sales value of RM500 million over these 5 years.
FINANCIAL EFFECTS
The Agreement is expected to contribute positively to the earnings and net assets of the Company for the financial year ending 31 March 2012
RISK FACTORS
The management is not aware of any significant risk associated to the contract other than normal operational risk
APPROVALS REQUIRED
The execution of the Agreement does not require approval from the shareholders of Hexagon or any government authorities in Malaysia.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST
None of the Directors and/or Major Shareholders and/or persons connected with them has any interest, whether direct or indirect, in the Agreement.
STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of Hexagon is of the opinion that the execution of the Agreement is in the best interest of Hexagon Group.
This announcement is dated 29 July 2011. |
|
|
Financial Results |
|
Reference No CU-111129-63F06 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
29/11/2011 |
|
Financial Year End |
: |
31/03/2012 |
|
Quarter |
: |
2 |
|
Quarterly report for the financial period ended |
: |
30/09/2011 |
|
The figures |
: |
have not been audited |
|
|
|
|
|
Currency |
: |
Malaysian Ringgit (MYR) |
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
30/09/2011 |
|
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
|
|
CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD |
|
|
30/09/2011 |
30/09/2010 |
30/09/2011 |
30/09/2010 |
|
|
$$'000 |
$$'000 |
$$'000 |
$$'000 |
|
1 |
Revenue |
71,710 |
84,699 |
142,431 |
163,488 |
|
2 |
Profit/(loss) before tax |
-7,514 |
2,099 |
-9,435 |
3,037 |
|
3 |
Profit/(loss) for the period |
-7,064 |
2,110 |
-9,519 |
2,714 |
|
4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-7,438 |
2,729 |
-10,144 |
3,518 |
|
5 |
Basic earnings/(loss) per share (Subunit) |
-5.61 |
2.06 |
-7.64 |
2.65 |
|
6 |
Proposed/Declared dividend per share (Subunit) |
0.00 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
AS AT END OF CURRENT QUARTER |
AS AT PRECEDING FINANCIAL YEAR END |
|
7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.3200 |
0.4000 |
|
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
|
Country |
Base Unit |
Subunit |
|
Malaysia |
Ringgit |
Sen |
|
United States |
Dollar |
Cent |
|
United Kingdom |
Pound |
Pence |
|
General Announcement |
|
Reference No CU-110727-56483 |
|
Company Name |
: |
HEXAGON HOLDINGS BHD |
|
Stock Name |
: |
HEXAGON |
|
Date Announced |
: |
27/07/2011 |
|
Type |
: |
Announcement |
|
Subject |
: |
|
|
|
|
Description |
: |
|
ACQUISITION OF SUBSIDIARY COMPANY, YINGKOU BOHAI BUILDING DECORATION CO. LTD. |
|
|
Announcement Details/Table Section :
The Board of Hexagon Holdings Berhad (“Hexagon” or “the Company”) wishes to announce that its 51% sub-subsidiary company, PCA Liaoning Co. Ltd had on 7th April 2010 acquired 100% equity interest in Yingkou Bohai Building Decoration Co. Ltd (“YBBD”), a company incorporated in China for a total cash consideration of RMB500,000.
The authorised and paid-up capital of YBBD is RMB500,000 and its principal activity is the provision of engineering specialist services (with a business license valid for 20 years until 7th April 2030).
The acquisition will not have any significant effect on the earnings or net assets of Hexagon Group for the financial year ending 31 March 2012 and the share capital of the Company.
None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the acquisition.
|
|
Financial Results |