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【KGROUP 0036 交流专区】(前名 DVM)
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发表于 10-5-2017 07:05 AM
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KEY ALLIANCE GROUP BERHAD | Particulars of Substantial Securities HolderName | DIGITAL PAPER SDN BHD | Address | No. 26 Jalan Pembenta U1/49
Temasya Industrial Park Glenmarie
Shah Alam
40150 Selangor
Malaysia. | Company No. | 413158-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares | Date of cessation | 03 May 2017 | Name & address of registered holder | DIGITAL PAPER SDN BHDNo. 26 Jalan Pembenta U1/49Temasya Industrial Park Glenmarie40150 Shah Alam Selangor |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 40,000,000 | Price Transacted ($$) |
| Circumstances by reason of which Securities Holder has interest | Open market deal | Nature of interest | Direct |
| Date of notice | 09 May 2017 |
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发表于 19-5-2017 02:27 AM
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icy97 发表于 12-4-2017 06:08 AM
Key Alliance偕Progenet
探讨扩展数据中心方案
2017年4月13日
(吉隆坡12日讯)Key Alliance(KGROUP,0036,创业板)宣布,与Progenet私人有限公司合作探讨拓展数据中心解决方案和电子商务领域的潜能。
Ke ...
Type | Announcement | Subject | OTHERS | Description | OFFER TO ACQUIRE PROGENET SDN BHD ("PROGENET") BY DVM INNOVATE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KEY ALLIANCE GROUP BERHAD ("KAG" OR "THE COMPANY") | Reference is made to the announcement dated 11 April 2017 in relation to the memorandum of understanding (“MOU”) entered into between Progenet Sdn Bhd (“PROGENET”) and the Company’s wholly owned subsidiary, DVM Innovate Sdn Bhd (“DISB”) (“Announcement”). The Board of Directors of KAG wishes to announce that DISB has made an offer to Mr Reuben Gerard Paul (NRIC No. 720731-14-5445) and Mr Khoh Beng Kee (NRIC No. 720909-14-5013) (“the Vendors”) to acquire 100% equity interest in Progenet Sdn Bhd (“PROGENET”) (“Proposed Acquisition”), subject to and upon the following terms and conditions (“Offer”).
Please refer to attached file for full text announcement.
This announcement is dated 15 May 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5427305
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发表于 21-5-2017 06:15 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" or "the Company")PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN PROGENET SDN BHD ("PROGENET") | The Board of Directors of KAG wishes to announce that its wholly owned subsidiary, DVM Innovate Sdn Bhd (“DISB”), had on 19 May 2017 entered into a Share Acquisition Agreement (“Agreement”) with Mr Reuben Gerard Paul (NRIC No. 720731-14-5445) and Mr Khoh Beng Kee (NRIC No. 720909-14-5013) (“the Vendors”) to acquire 150,000 ordinary shares (“Sales Shares”) representing 100% equity interest in PROGENET SDN BHD (802680-H) (“PROGENET”) (“Proposed Acquisition”) at a total purchase consideration of Ringgit Malaysia One Million Five Hundred Thousand Only (RM1,500,000.00) (“Purchase Consideration”) subject to the terms and conditions stipulated therein.
Please refer to attachment for full text of announcement.
This announcement is dated 19 May 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5432517
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发表于 25-5-2017 04:48 AM
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本帖最后由 icy97 于 2-6-2017 09:35 PM 编辑
Key Alliance 350万购RAPIDCLOUD
2017年5月23日
(吉隆坡22日讯)Key Alliance(KGROUP,0036,创业板)宣布以350万令吉,收购云端解决方案公司RAPIDCLOUD(大马)私人有限公司的所有权。
Key Alliance向交易所报备,子公司DVM Innovate私人有限公司(简称DISB),是在今天与RapidCloud亚洲签约,收购RAPIDCLOUD的100%股权。
RAPIDCLOUD是一家为东南亚企业提供云端解决方案的公司,目前服务过的企业有1万家,同时也是阿里巴巴云端在大马的其中一个经销商。
根据合约,DISB也将成立一家新的公司,取名Progenet Innovations私人有限公司,负责接收被转让的股权和履行DISB的义务。
Key Alliance表示,上述收购可为公司带来一个拥有1万名客户的托管服务,预计可即刻贡献净利。
此外,这也能让该公司立即借助于目前与阿里巴巴云端和阿里巴巴全球金牌供应商(Global Gold Supplier)之间的经销关系。
文告称,此收购与早前收购Progenet私人有限公司之举吻合,以踏入大马增长中的电子商务市场。
如无意外,收购可在两个月内完成。【e南洋】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" or "the Company")PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN RAPIDCLOUD (M) SDN BHD ("RAPIDCLOUD") | The Board of Directors of KAG wishes to announce that its wholly owned subsidiary, DVM Innovate Sdn Bhd (“DISB”), had on 22 May 2017 entered into a Share Acquisition Agreement (“Agreement”) with RapidCloud Asia Sdn Bhd (“the Vendor”) to acquire 1,000,000 ordinary shares (“Sales Shares”) representing 100% equity interest in RAPIDCLOUD (M) SDN BHD (544992-U) (“RAPIDCLOUD”) (“Proposed Acquisition”) at a total purchase consideration of Ringgit Malaysia Three Million Five Hundred Thousand Only (RM3,500,000.00) (“Purchase Consideration”) subject to the terms and conditions stipulated therein.
Please refer to attachment for full text announcement.
This announcement is dated 22 May 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5432809
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发表于 25-5-2017 05:51 AM
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Type | Announcement | Subject | OTHERS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" OR "THE COMPANY") CLARIFICATION ON THE ARTICLE APPEARING ON WWW.THEEDGEMARKETS.COM ON 19 MAY 2017 | We refer to the paragraph 4 of the above article, which is reproduced as follows:
“KAG posted a RM470,000 profit before tax for financial quarter ended March 31, 2017 (1QFY17), with net tangible asset worth RM170,000 as at end-FY15”
The Board of Directors of KAG wish to clarify that it should be PROGENET posted a RM470,000 profit before tax for financial quarter ended March 31, 2017 (1QFY17), with net tangible asset worth RM170,000 as at end-FY15.
Please refer to section 4.1 of KAG’s announcement dated 19 May 2017.
This announcement is dated 22 May 2017. |
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发表于 12-6-2017 11:28 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" OR "COMPANY")DISPOSAL OF THE ENTIRED EQUITY INTERESTS IN SUBSIDIARY, GE GREEN SDN BHD ("GESB") | The Board of Directors of KAG wishes to announce that KAG, has on 29 May 2017 entered into Sale Share Agreement (“Agreement”) with Dison Trading Sdn Bhd (“the Purchaser”) for the disposal of the entire issued and paid-up share capital of GESB for a total consideration of RM3,800,000.00 (Ringgit Malaysia Three Millions Eight Hundred Thousand Only) (the “Proposed Disposal”).
Please refer to attached file for full text announcement.
This announcement is dated 29 May 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5443497
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发表于 14-6-2017 02:46 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Fifteen Months | Fifteen Months | 01 Jan 2017
To | 01 Jan 2016
To | 01 Jan 2016
To | 01 Jan 2015
To | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 6,872 | 7,713 | 34,417 | 0 | 2 | Profit/(loss) before tax | 94 | -1,327 | -4,692 | 0 | 3 | Profit/(loss) for the period | 44 | -1,327 | -4,742 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -58 | -1,429 | -4,878 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | -0.01 | -0.25 | -0.67 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0543 | 0.0568
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发表于 14-6-2017 11:23 AM
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我不是在投诉,是有小小请求。 在中文论坛看英文感觉怪怪。
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发表于 17-6-2017 02:06 AM
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Type | Announcement | Subject | OTHERS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" OR "THE COMPANY")COLLABORATION AGREEMENT WITH HARVEST COURT PROPERTIES SDN BHD ("HCP") | The Board of Directors of Key Alliance Group Berhad (“KAG” or “the Company”) is pleased to announce that DVM Innovate Sdn. Bhd. (“DISB”), a wholly-owned subsidiary of the Company has on 7 June 2017, entered into a Collaboration Agreement (“Agreement”) with Harvest Court Properties Sdn. Bhd. ("HCP"), in collaborating in a joint venture in relation to a proposed e-commerce fulfillment hub, which HCP intends to build within the development project (“Project”) .
Please refer to attached file for full text announcement.
This announcement is dated 7 June 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5455301
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发表于 17-6-2017 06:53 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-08062017-00002 | Subject | Collaboration agreement with Harvest Court Properties Sdn Bhd (Collaboration Agreement) | Description | KEY ALLIANCE GROUP BERHAD ("KAG" OR "THE COMPANY")COLLABORATION AGREEMENT WITH HARVEST COURT PROPERTIES SDN BHD ("HCP") | Query Letter Contents | We refer to your Company’s announcement dated 7 June 2017 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- - Whether the Collaboration Agreement is legally binding.
- Detailed elaboration on what is an e-commerce fulfillment hub, including its nature and purposes/usage.
- How the Collaboration Agreement is expected to generate revenue for DVM Innovate Sdn. Bhd.
- Whether any contract has been/will be signed in relation to the Collaboration Agreement, and if so, the nature of and value of the contract.
| We refer to our announcement dated 7 June 2017 (“Announcement”). Unless otherwise stated, the terms used throughout this announcement shall have the same meanings as defined in the Announcement.
We wish to provide the additional information as per attached file.
This announcement is dated 9 June 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5457909
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发表于 5-7-2017 01:55 AM
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Type | Announcement | Subject | OTHERS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" OR "THE COMPANY")INCORPORATION OF NEW SUBSIDIARY | The Board of Directors of KAG wishes to announce that a new subsidiary has been incorporated on 4 July 2017 known as Progenet Innovations Sdn Bhd (“PISB”)(“Incorporation”). PISB is wholly-owned subsidiary of DVM Innovate Sdn Bhd (“DVMI”) where DVMI is a wholly-owned subsidiary of the Company.
Information of PISB PISB is incorporated on 4 July 2017 with its registered office at 3-2, 3rd Mile Square, No. 151 Jalan Kelang Lama, 58100 Kuala Lumpur. The issued share capital of PISB is one ordinary share. The director of PISB is Mr Roy Ho Yew Kee.
Rationale for the Incorporation Followed by the announcement of the Company on proposed acquisition of Progenet Sdn Bhd (“Progenet”) and Rapidcloud (M) Sdn Bhd (“Rapidcloud”) dated 19 May 2017 and 22 May 2017, PISB will be the immediate investment holding company for Progenet and Rapidcloud upon completion of proposed acquisition. PISB will be injected with a fresh capital of RM5.0 million so that it is in best position to stay focused in its ICT business including data center services and by acquiring synergistic businesses to tap into the growing e-commerce market in Malaysia, fostered by the launch of the government led Digital Free Trade Zone (“DFTZ”).
Finance Effects The Incorporation is not expected to have any material effect on the shares capital, major shareholding, earnings, net assets and gearing of the Company for the financial year ending 31 March 2018.
Interest of the Directors, Major Shareholders and Persons Connected with Them None of the Directors, major shareholders of KAG and/or persons connected to them has any interest, direct or indirect, in the Incorporation.
This announcement is dated 4 July 2017. |
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发表于 7-7-2017 12:44 AM
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KEY ALLIANCE GROUP BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | SHARE ISSUANCE SCHEME ("SIS") | No. of shares issued under this corporate proposal | 63,500,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 1,701,609,706 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 85,080,485.300 | Listing Date | 07 Jul 2017 |
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发表于 22-7-2017 02:04 AM
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本帖最后由 icy97 于 23-7-2017 02:42 AM 编辑
K集团股票4合1
(吉隆坡21日讯)K集团(KGROUP,0036,创业板科技组)建议以4变1方式整合股票。
K集团发文告表示,建议以4变1方式,将股本从17亿零161万股股本整合为4亿2540万股股,至于股本总值保持为6806万4000令吉。
股东每持有1000股股票,最终将整合为250股。
此建议预计在今年第四季完成。
文章来源:
星洲日报/财经‧2017.07.22
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" OR THE "COMPANY")(I) PROPOSED SHARE CONSOLIDATION(II) PROPOSED BY-LAWS AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of KAG, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:- (i) proposed consolidation of every 4 ordinary shares in KAG (“KAG Shares” or “Shares”) into 1 KAG Share (“Proposed Share Consolidation”); and
(ii) proposed amendments to the By-Laws governing the Company’s existing share issuance scheme (“By-Laws”) (“Proposed By-Laws Amendments”).
Further details on the Proposals are set out in the attachment below.
This announcement is dated 21 July 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5493837
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发表于 10-8-2017 09:57 PM
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Date of change | 10 Aug 2017 | Name | DATO' GOH KIAN SENG | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Other personal commitment | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | Qualifications | Degree in Chemical Engineering from University of MalayaMaster and Doctorate of Business Administration from Southern Cross University, Australia | Working experience and occupation | Dato' Goh is principally responsible for the overall management, marketing and strategic direction of the Key Alliance Group. He has been in the computing, data and telecommunication industry since 1985. He has been offered an appointment as an Adjunct Professor in the City University College of Science and Technology commencing on January 2011 to December 2014. | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | 93,912,500 ordinary shares |
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发表于 12-8-2017 04:05 AM
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icy97 发表于 25-5-2017 04:48 AM
Key Alliance 350万购RAPIDCLOUD
2017年5月23日
(吉隆坡22日讯)Key Alliance(KGROUP,0036,创业板)宣布以350万令吉,收购云端解决方案公司RAPIDCLOUD(大马)私人有限公司的所有权。
Key Alliance向交 ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" or "the Company")PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN RAPIDCLOUD (M) SDN BHD ("RAPIDCLOUD") | We refer to our announcement dated 22 May 2017 and 25 May 2017 (“Announcements”). Unless otherwise stated, the terms used throughout this announcement shall have the same meanings as defined in the Announcements.
The Board of Directors of KAG wishes to update that the Proposed Acquisition of RapidCloud (M) Sdn Bhd has been terminated. This is due to the unsatisfactory results yielded from the due diligence process.
This announcement is dated 11 August 2017. |
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发表于 14-8-2017 11:40 PM
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Date of change | 14 Aug 2017 | Name | MR ROY HO YEW KEE | Age | 42 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Managing Director | Directorate | Executive | Qualifications | Mr Roy Ho Yew Kee obtained his Bachelor of Commerce from the Griffith University in Brisbane, Australia. | Working experience and occupation | Roy has more than 20 years experience in the financial services industry serving in origination, sales trading, corporate restructuring and corporate finance roles. |
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发表于 18-8-2017 09:39 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KEY ALLIANCE GROUP BERHAD ("KAG" or "the Company")PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN PROGENET SDN BHD ("PROGENET") | We refer to our announcement dated 19 May 2017 (“Announcement”). Unless otherwise stated, the terms used throughout this announcement shall have the same meanings as defined in the Announcement.
The Board of Directors of KAG is pleased to announce that the Proposed Acquisition of Progenet Sdn Bhd has been completed.
This announcement is dated 18 August 2017. |
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发表于 26-8-2017 05:45 AM
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Date of change | 25 Aug 2017 | Name | GEN (R) TAN SRI ABDUL RAHMAN BIN ABDUL HAMID | Age | 79 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Retirement | Qualifications | Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid is a graduate of the Royal Military College, Malaysia and Army Staff College in Camberley, United Kingdom. | Working experience and occupation | Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid was the Chief of the Malaysian Army and Defence Force between 1992 and 1994 and was the Acting Governor of Penang in 1994. From 1958 to 1994, he served in various capacities and appointments in the Malaysian Armed Forces. Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid is also the Chairman for Jaya Tiasa Holdings Berhad, Halex Holdings Berhad and AXA Affin Life Insurance Berhad, a joint venture company of Lembaga Tabung Angkatan Tentera. He is also the Chairman and Director of a few other multinational and private companies established in Malaysia. |
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发表于 29-8-2017 02:01 AM
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Date of change | 28 Aug 2017 | Name | MR YEE YIT YANG | Age | 50 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Chairman | Directorate | Independent and Non Executive | Qualifications | Member of Australian Society of CPA and Malaysia Institute of Accountants. | Working experience and occupation | Mr Yee began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently, he is attached with a private consultancy firm. |
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发表于 29-8-2017 08:29 PM
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本帖最后由 icy97 于 31-8-2017 02:46 AM 编辑
[tr][/tr]EX-date | 12 Sep 2017 | Entitlement date | 14 Sep 2017 | Entitlement time | 05:00 PM | Entitlement subject | Share Consolidation | Entitlement description | BOOKS CLOSURE DATE FOR THE CONSOLIDATION OF EVERY 4 ORDINARY SHARES IN KEY ALLIANCE GROUP BERHAD ("KAG" OR THE "COMPANY") ("SHARES") INTO 1 SHARE ("CONSOLIDATED SHARE") AT 5.00 P.M. ON 14 SEPTEMBER 2017 ("SHARE CONSOLIDATION") ("BOOKS CLOSURE DATE") | Period of interest payment | to | Financial Year End | 31 Mar 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala LumpurTel:03 2783 9299Fax:03 2783 9222 | Payment date |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 14 Sep 2017 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Ratio | Ratio | 4 : 1 |
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