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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 | 显示全部楼层
KEY ALLIANCE GROUP BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
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
Attachments

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发表于 21-5-2017 06:15 AM | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
6,872
7,713
34,417
0
2Profit/(loss) before tax
94
-1,327
-4,692
0
3Profit/(loss) for the period
44
-1,327
-4,742
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-58
-1,429
-4,878
0
5Basic earnings/(loss) per share (Subunit)
-0.01
-0.25
-0.67
0.00
6Proposed/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 ($$)
0.0543
0.0568

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发表于 14-6-2017 11:23 AM | 显示全部楼层

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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
icy97 发表于 21-5-2017 06:15 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5432517

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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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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