|
【HONGSENG 0041 交流专区】(前名 MYSCM)
[复制链接]
|
|
发表于 15-3-2022 07:35 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP")LETTER OF APPOINTMENT FROM THE OFFICE OF MENTERI BESAR JOHOR TO PROVIDE MEDICAL SCREENING OF COVID-19 TESTS FOR ON-ARRIVAL TESTING FOR "VACCINATED TRAVEL LANE" AND TOWARDS THE REOPENING OF THE BORDER TO DAILY TRAVELLERS OR "DAILY COMMUTING ARRANGEMENT" | The Board of Directors of Hong Seng (“Board”) wishes to announce that Neogenix Sdn Bhd (“Neogenix”), a 60% owned subsidiary of HS Bio Sdn Bhd (formerly known as HS Bio Supplies Sdn Bhd and which in turn a wholly-owned subsidiary of Hong Seng), had on 19 December 2021 received a “Surat Perlantikan” i.e. a letter of appointment (“LOA”) from the office of Menteri Besar Johor to appoint Neogenix to provide medical screening of Covid-19 tests for on-arrival testing for “Vaccinated Travel Lane” (VTL) at all domestics international gateways and towards the reopening of the border to daily travellers or “Daily Commuting Arrangement” (DCA) subject to the terms and conditions as set out in the LOA.
Details of the announcement are set out in the file attached.
This announcement is dated 20 December 2021. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219931
|
|
|
|
|
|
|
|
发表于 2-9-2022 05:02 AM
|
显示全部楼层
HONG SENG CONSOLIDATED BERHAD |
Date of change | 01 Sep 2022 | Name | MISS LEE LI CHAIN | Age | 47 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Fellow of Chartered Certified Accountants (FCCA) | Association of Chartered Certified Accountants (ACCA) | Fellow | 2 | Diploma | Advance Diploma in Commerce (Financial Accounting) | Tunku Abdul Rahman College | |
Working experience and occupation | Lee Li Chain ("Li Chain") graduated from Tunku Abdul Rahman College with Advanced Diploma in Commerce (Financial Accounting) in 1999. She is a Chartered Accountant with the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.Li Chain started her career in 2000 as a tax assistant in a medium-sized tax firm. During her tenure in tax, she was in charge of ensuring tax compliance by individuals, medium to large private companies and public listed companies. She also advised her clients on structuring their operations in a more tax efficient way. She also assisted in special assignments on ad-hoc basis. She then joined a medium-sized audit firm in 2001 and left in 2010 as a Senior Manager. She was responsible for the planning and reviewing of the audits of public listed companies, private limited companies and foreign owned entities involved in a wide range of industries. She also led special assignments such as reporting accountants' work in initial public offerings and financial due diligence reviews.Li Chain then joined a joint venture company, between a Malaysian Government-Linked Company (GLC) and a Middle East company in 2011 as a Group Finance Manager, and subsequently a Malaysian public listed company as Senior Group Finance Manager. Prior to her appointment as an executive director of Hong Seng Consolidated Berhad, she was an executive director and a chief financial officer of a listed company in ACE Market where she led the finance team and overseas the financial aspects of the said listed company. She is subsequently redesignated as Non Independent and Non Executive Director of the said listed company at the end of August 2022. | Directorships in public companies and listed issuers (if any) | Vortex Consolidated Berhad |
|
|
|
|
|
|
|
|
发表于 13-9-2023 06:27 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP") - LETTER OF OFFER | The Board of Directors of Hong Seng wishes to announce that Hong Seng’s wholly owned subsidiary, HS Petchem Logistics Sdn Bhd had on 1 November 2021 accepted the Letter of Offer issued by Penang Port Sdn Bhd for the sub-lease of a part of an industrial land located at Prai Bulk Cargo Terminal, Pulau Pinang measuring 12,140 square meter in area for a period of 20 years for a total rental payment of RM8,529,564.
Details of the announcement are set out in the file attached.
This announcement is dated 1 November 2021. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205794
Type | Announcement | Subject | OTHERS | Description | HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP") - LETTER OF OFFER | We refer to the Company's announcements made on 1 November 2021 (“Announcement”) in relation to Letter of Offer issued by Penang Port Sdn Bhd for the sub-lease of a part of an industrial land located at Prai Bulk Cargo Terminal, Pulau Pinang measuring 12,140 square meter (approximately 3 acres) in area for a period of 20 years for a total rental payment of RM8,529,564.
Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcement.
Pursuant to the Letter of Offer, the Parties shall enter into a Sub-Lease Agreement within 90 days from 1 November 2021.
The Parties further agreed to extend the said timeline to on or before 14 June 2022 to finalise and execute the Sub-Lease Agreement for the sub-lease of both combined Land and an additional land measuring 16,187 square meter (approximately 4 acres) adjoining to the existing Land (“Additional Land”). The approval of Additional Land is subject to PPC’s and PPSB’s internal approvals.
The Additional Land is required for the purpose of accommodating the intended storage capacity requirements of the tanks and its related facilities as well as for future expansion plan of HS Petchem in relation to its Integrated Logistics Services business.
In the event the Parties are unable to finalise and execute the Sub-Lease Agreement on or before 14 June 2022, any Party may by notice in writing to the other, request for a further extension of time to finalise and execute the Sub-Lease Agreement and subject to the mutual agreement of the Parties.
Should HS Petchem enters into the Sub-Lease Agreement, the Company will make the necessary announcement and/or seek the approvals from its shareholders and/or any other relevant authorities, if required, in accordance with the Main Market Listing Requirements of Bursa Securities.
This announcement is dated 14 March 2022. |
Type | Announcement | Subject | OTHERS | Description | HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP") - TERMINATION OF LETTER OF OFFER | We refer to the Company's announcements made on 1 November 2021 and 14 March 2022 (“Announcements”) in relation to the Letter of Offer issued by Penang Port Sdn Bhd (“PPSB”) to HS Petchem Logistics Sdn Bhd (“HS Petchem”) for the sub-lease of a part of an industrial land located at Prai Bulk Cargo Terminal, Pulau Pinang measuring 12,140 square meter (approximately 3 acres) in area (“Land”) for a period of 20 years for a total rental payment of RM8,529,564.
Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcements.
Initially, Hong Seng Industries Sdn Bhd (“HS Industries”), a wholly owned subsidiary of the Company, intends to build and operate a nitrile butadiene latex (“NBL”) manufacturing plant in Kedah Rubber City (“KRC”) (“KRC NBL Project”). NBL is the raw material used to produce nitrile gloves.
Pursuant to the KRC NBL Project, HS Petchem intends to build storage tank facilities to store feedstocks such as Butadine (“BD”) and Acrylonitrile (“AN”) petrochemicals which are the raw materials required for the manufacturing of NBL and providing logistics services for the supply of feedstocks to the NBL manufacturers on the said Land and its adjoining land measuring 16,187 square meter (approximately 4 acres) (“Integrated Logistics Services Project”).
The Group has made a strategic decision to suspend the development of the KRC NBL Project in view of various factors including project requirements, funding requirements and external factors beyond the Group’s control, such as the current weak market sentiment regarding the glove industry, capital raising needs and inflows of private and foreign investments.
In view of the above, the Board has decided to renegotiate with Northern Corridor Implementation Authority (“NCIA”) on the earlier terms of the agreement in relation to the KRC NBL Project and explore alternative utilisation of the land. At the same time, the Board has also decided to terminate the sub-lease of the Land with PPSB. These strategic moves were taken after considering the financial challenges, market uncertainties, risk mitigation and potential opportunities and with the objective of minimising further costs, ensuring financial stability, and reallocating resources to explore alternative growth prospects while maximising overall shareholders’ value.
The Group has reached an agreement to terminate the sub-lease of the Land with PPSB for the Integrated Logistics Services Project while the Group is still in the midst of renegotiating with NCIA on the alternative utilisation of the land and/or revision of the terms of the agreement.
In view of the aforementioned, the Board wishes to announce that HS Petchem has received a Letter of Termination from PPSB dated 11 September 2023 to terminate the Letter of Offer and the underlying sub-lease (“Termination”). HS Petchem had paid a refundable security deposit of RM61,914.00 and first initial payment of the sublease consideration of RM111,445.20 (collectively referred as “the Deposit”) upon execution of the Letter of Offer. Pursuant to the Termination, PPSB has agreed to forfeit fifty percent (50%) of the Deposit and PPSB shall refund the remaining 50% i.e. RM86,679.60 to HS Petchem within 30 days from 11 September 2023 (“Terms of Termination”).
On 12 September 2023, HS Petchem has accepted the Terms of Termination as agreed liquidated damages. The Letter of Offer and the underlying sub-lease shall be deemed mutually terminated as of 12 September 2023. Save for the refund of the Deposit, neither PPSB nor HS Petchem have any claims against the other arising out of or in connection with the Letter of Offer and its Termination.
There are no liabilities, including contingent liabilities and guarantees, in relation to the Termination which will remain with Hong Seng Group and there are no any guarantees given by Hong Seng Group to PPSB in relation to the Termination.
The Termination is not expected to have any material effect on the Company’s earnings, net assets and gearing for the financial period ending 31 March 2024.
None of the Directors, major shareholders and/or chief executive of Hong Seng and persons connected with them has any interest, direct or indirect, in the Termination.
Further announcement on the outcome of discussion with NCIA regarding the alternative utilisation of the land and/or revision on terms of the agreement will be made in due course.
The announcement is dated 12 September 2023. |
|
|
|
|
|
|
|
|
发表于 30-9-2023 12:28 PM
|
显示全部楼层
HONG SENG CONSOLIDATED BERHAD |
Particulars of substantial Securities HolderName | AURORA CREST SDN. BHD. | Address | No. 9A, Jalan Medan Tuanku
Medan Tuanku
Kuala Lumpur
50300 Wilayah Persekutuan
Malaysia. | Company No. | 202101005681 (1405980-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 25 Sep 2023 | 179,631,000 | Acquired | Direct Interest | Name of registered holder | CSH Network Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd. | Address of registered holder | No. 3, Jalan TP 2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via Direct Business Transaction | Nature of interest | Direct Interest | Direct (units) | 579,631,000 | Direct (%) | 11.347 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 579,631,000 | Date of notice | 27 Sep 2023 | Date notice received by Listed Issuer | 27 Sep 2023 |
|
|
|
|
|
|
|
|
发表于 9-3-2024 11:59 AM
|
显示全部楼层
HONG SENG CONSOLIDATED BERHAD |
Particulars of substantial Securities HolderName | DALPHON LIMITED | Address | Vistra Corporate Services Centre
Suite 23, 1st Floor, Eden Plaza
Eden Island, Mahé
Republic of Seychelles
Seychelles. | Company No. | 082005 | Nationality/Country of incorporation | Seychelles | Descriptions (Class) | Ordinary Shares ("Shares") | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 05 Mar 2024 | 28,351,400 | Disposed | Direct Interest | Name of registered holder | Kenanga Nominees (Asing) Sdn. Bhd. Pledged Securities Account for Dalphon Limited (Third Party) | Address of registered holder | Level 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur | Description of "Others" Type of Transaction | | 2 | 06 Mar 2024 | 26,648,600 | Disposed | Direct Interest | Name of registered holder | Kenanga Nominees (Asing) Sdn. Bhd. Pledged Securities Account for Dalphon Limited (Third Party) | Address of registered holder | Level 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares via open market. | Nature of interest | Direct Interest | Direct (units) | 269,900,000 | Direct (%) | 5.283 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 269,900,000 | Date of notice | 08 Mar 2024 | Date notice received by Listed Issuer | 08 Mar 2024 |
|
|
|
|
|
|
|
|
发表于 14-3-2024 10:57 PM
|
显示全部楼层
HONG SENG CONSOLIDATED BERHAD |
Particulars of substantial Securities HolderName | AURORA CREST SDN. BHD. | Address | No. 9A, Jalan Medan Tuanku
Medan Tuanku
Kuala Lumpur
50300 Wilayah Persekutuan
Malaysia. | Company No. | 202101005681 (1405980-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 11 Mar 2024 | 86,000,000 | Disposed | Direct Interest | Name of registered holder | Velocity Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd. | Address of registered holder | No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | | 2 | 12 Mar 2024 | 55,681,300 | Disposed | Direct Interest | Name of registered holder | Velocity Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd. | Address of registered holder | No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | | 3 | 13 Mar 2024 | 130,109,300 | Disposed | Direct Interest | Name of registered holder | Velocity Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd. | Address of registered holder | No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via open market | Nature of interest | Direct Interest | Direct (units) | 307,840,400 | Direct (%) | 6.026 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 307,840,400 | Date of notice | 14 Mar 2024 | Date notice received by Listed Issuer | 14 Mar 2024 |
|
|
|
|
|
|
|
|
发表于 16-3-2024 09:17 AM
|
显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)HONG SENG CONSOLIDATED BERHAD | Particulars of Substantial Securities HolderName | AURORA CREST SDN. BHD. | Address | No. 9A, Jalan Medan Tuanku
Medan Tuanku
Kuala Lumpur
50300 Wilayah Persekutuan
Malaysia. | Company No. | 202101005681 (1405980-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Velocity Capital Sdn. Bhd. - Pledged Securities Account for Aurora Crest Sdn. Bhd. | Address of registered holder | No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan | Date of cessation | 14 Mar 2024 |
No of securities disposed | 178,737,400 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via open market | Nature of interest | Direct Interest | | Date of notice | 15 Mar 2024 | Date notice received by Listed Issuer | 15 Mar 2024 |
|
|
|
|
|
|
|
|
发表于 21-3-2024 11:17 PM
|
显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)HONG SENG CONSOLIDATED BERHAD | Particulars of Substantial Securities HolderName | DALPHON LIMITED | Address | Vistra Corporate Services Centre
Suite 23, 1st Floor, Eden Plaza
Eden Island, Mahé
Republic of Seychelles
Seychelles. | Company No. | 082005 | Nationality/Country of incorporation | Seychelles | Descriptions (Class) | Ordinary Shares | Name of registered holder | Kenanga Nominees (Asing) Sdn. Bhd. Pledged Securities Accountfor Dalphon Limited (Third Party) | Address of registered holder | Level 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur | Date of cessation | 19 Mar 2024 |
No of securities disposed | 99,500,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via open market | Nature of interest | Direct Interest | | Date of notice | 21 Mar 2024 | Date notice received by Listed Issuer | 21 Mar 2024 |
|
|
|
|
|
|
|
|
发表于 5-4-2024 02:24 AM
|
显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)HONG SENG CONSOLIDATED BERHAD | Particulars of Substantial Securities HolderName | MR LEONG SENG WUI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares ("Shares") | Name of registered holder | Velocity Capital Sdn. Bhd. Pledged Securities Account for Leong Seng Wui |
Date interest acquired & no of securities acquired | Date interest acquired | 04 Apr 2024 | No of securities | 163,729,900 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via direct business transaction | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 260,000,000 | Direct (%) | 5.09 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 04 Apr 2024 | Date notice received by Listed Issuer | 04 Apr 2024 |
|
|
|
|
|
|
|
|
发表于 9-4-2024 06:35 AM
|
显示全部楼层
HONG SENG CONSOLIDATED BERHAD |
Date of change | 08 Apr 2024 | Name | MR LEONG SENG WUI | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Information Technology | Binary Business School | |
Working experience and occupation | Mr. Leong Seng Wui ("Mr. Leong"), has been an entrepreneur in ICT industry for over 24 years, currently serves as the Executive Director of Revenue Group Berhad. His journey began post-graduation from Binary Business School, where he entered the ICT retail sector and quickly became a pioneering Malaysian technopreneur. His early ventures focused on telco and mobile retailing, earning him several accolades, including the Golden Bull award and recognition as a leading retailer in the ICT sector.Before assuming his current role at Revenue Group Berhad, Mr. Leong made impactful strides in the ICT product distribution sector, leading to the successful acquisition of his company by a listed group. His profound expertise was further acknowledged during his tenure with 1 Utopia Berhad Group, now known as XOX Networks Berhad, where he significantly boosted their market presence and provided strategic advice on ICT product strategies. Additionally, Mr. Leong's versatile experience extends to manufacturing, property development, and food and beverage segments showcasing his diverse skill set in various industry domains.At Revenue Group Berhad, Mr. Leong leverages his extensive background to steer the companys strategic direction and growth. His leadership is pivotal in shaping the company's advancements in the ICT sector, underscoring his integral role in its executive management. His tenure reflects a commitment to innovation and excellence in the ever-evolving ICT landscape. | Directorships in public companies and listed issuers (if any) | Revenue Group Berhad | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Ordinary Shares:-Direct interest - 260,000,000Indirect interest - NilWarrants:-Direct interest - 32Indirect interest - Nil |
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|