KEYWEST - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130522-F7589 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | YB Dato' Dr. Loga Bala Mohan A/L Jaganathan |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | YB Dato' Dr. Loga Bala Mohan A/L Jaganathan has been appointed as a Senator and has assumed Office as the Deputy Minister of Federal Territories. In view thereof, he has relinquished all his directorship in the commercial entities, including Key West Global Telecommunications Berhad. |
| 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 the shareholders | No |
| Qualifications | 1. Certificate in Administrative Management 2. LLB (Hons) University of London 3. Barrister At Law, Middle Temple 4. PhD in Public Administration (Finance) He obtained a Bachelor of Law (LLB) Honours from King’s College, University of London, UK in 1987 and was admitted to the Honourable Society of the Middle Temple, London, UK. He was conferred a Doctorate in Philosophy from the Pacific Western University, USA in 1997. |
| Working experience and occupation | He started his career as Managing Director with Sanatan Holdings Sdn Bhd in 1993 and was later appointed as Executive Director of Tenco Berhad in 1996. In 1999, he was appointed Executive Director of Westmont Lands Sdn Bhd and a Director of Wing Tiek Holdings Berhad. He was also appointed as Independent Non-Executive Director of Associated Kaolin Industries Berhad in year 2000. He is also an Executive Director in Comintel Corporation Berhad presently. |
| Directorship of public companies (if any) | Comintel Corporation 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 | Nil |
| Remarks : |
| Following his resignation as Independent Non-Executive Director, YB Dato' Dr. Loga Bala Mohan A/L Jaganathan also ceased to be the Chairman of the Audit Committee w.e.f. 22 May 2013. |
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130522-F7588 |
| Date of change | 22/05/2013 |
| Name | Chung Wai Choong |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He articled with Hanafiah Raslan & Mohamad (then also practising as Touche Ross & Co.) in 1980 and then joined Coopers & Lybrand, Singapore in 1987. In 1988, he returned to Malaysia to join Mustapha Law/Touche Ross & Co. Upon the merger of Mustapha Law/Touche Ross & Co. and Kassim Chan & Co./Deloitte Haskins & Sells in 1992, he was transferred to the merged firm’s management consultancy arm as a senior manager. He commenced public practice in 1993 when he joined Sekhar & Tan as a principal. He retired from public practice in 2003 as a partner and in January 2004, he joined Leweko Resources Berhad (“Leweko”), now listed on the Main Market of Bursa Securities, as its General Manager (Corporate Finance) and was subsequently made its Executive Director (Corporate Affairs) in February 2004. He was also a member of the Board of Directors of Leweko from 9 February 2004 to 30 October 2010. In November 2010, he joined Hexagon Holdings Berhad, a company listed on the Main Market of Bursa Securities as its Group Head of Corporate Affairs and he resigned from that position on 31 May 2012. He has extensive experience in auditing and has also worked on special assignments involving corporate finance, corporate recovery, project management, systems review, corporate restructuring, mergers and acquisitions, and feasibility studies for multinational and large national enterprises. In addition, he was the joint company secretary of Lingui Developments Berhad, Glenealy Plantations (Malaya) Berhad, Teck Guan Perdana Berhad (all of which are listed on the Main Market of Bursa Securities) at various times from 1996 to early 2003 and Leweko during his tenure there. He has also previously served as a member of the MICPA’s Auditing and Accounting Standards Committee. |
| Directorship of public companies (if any) | 1. Sentoria Group Berhad 2. China Automobile Parts Holdings Limited |
| 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 | Nil |
| Remarks : |
| Mr. Chung Wai Choong is also appointed as a member of Audit Committee with effect from 22 May 2013. |
KGB - Changes in Sub. S-hldr's Int. (29B) - BOC Lien Hwa Industrial Gases Co., Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130517-587AE |
Particulars of substantial Securities Holder
| Name | BOC Lien Hwa Industrial Gases Co., Ltd |
| Address | 6th FL., No. 40, Cheng Teh Rd. Section 1, Taipei, Taiwan |
| NRIC/Passport No/Company No. | 05258865 |
| Nationality/Country of incorporation | Taiwan |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Sky Walker Group Limited 8th FL, Building A, No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 10,000 | 0.520 |
| Disposed | 16/05/2013 | 10,000 | 0.525 |
| Remarks : |
| Deemed interested under Section 6A of the Companies Act, 1965 by virtue of its direct interest in United Industrial Gases Co., Ltd. |
KGB - Changes in Sub. S-hldr's Int. (29B) - United Industrial Gases Co., Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130517-54DF2 |
Particulars of substantial Securities Holder
| Name | United Industrial Gases Co., Ltd |
| Address | No.12, YenHsin First Rd., Hsin Zu Science Park, Hsin Zu County, Taiwan |
| NRIC/Passport No/Company No. | 22099456 |
| Nationality/Country of incorporation | Taiwan |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Sky Walker Group Limited 8th FL, Building A, No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 10,000 | 0.520 |
| Disposed | 16/05/2013 | 10,000 | 0.525 |
| Remarks : |
| Deemed interested under Section 6A of the Companies Act, 1965 by virtue of its direct interest in Confederate Technology Co., Ltd. |
KGB - Changes in Sub. S-hldr's Int. (29B) - Confederate Technology Co., Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130517-46407 |
Particulars of substantial Securities Holder
| Name | Confederate Technology Co., Ltd |
| Address | No. 1, Ta-Cheng South Rd. C.E.P.Z Wuchi Town 435 Taichung Taiwan |
| NRIC/Passport No/Company No. | 97162971 |
| Nationality/Country of incorporation | Taiwan |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Sky Walker Group Limited 8th FL, Building A, No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 10,000 | 0.520 |
| Disposed | 16/05/2013 | 10,000 | 0.525 |
| Remarks : |
| Deemed interested under Section 6A of the Companies Act, 1965 by virtue of its direct interest in Sky Walker Group Limited. |
KGB - Changes in Sub. S-hldr's Int. (29B) - Sky Walker Group Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130517-41757 |
Particulars of substantial Securities Holder
| Name | Sky Walker Group Limited |
| Address | 8th FL, Building A, No. 209 Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan |
| NRIC/Passport No/Company No. | 662631 |
| Nationality/Country of incorporation | British Virgin Island |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Sky Walker Group Limited 8th FL, Building A, No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 10,000 | 0.520 |
| Disposed | 16/05/2013 | 10,000 | 0.525 |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130522-90ED3 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (82,224,310 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (380,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/05/2013 | 300,000 |
| Remarks : |
| Form 29B dated 20 May 2013 was received on 22 May 2013. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130522-2FCF8 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan DiPerbadankan)("KWAP")- 51,829,655 Shares KWAP's Fund Managers - 13,103,555 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 1,500,000 | |
| Disposed | 16/05/2013 | 1,000,000 |
| Remarks : |
| Form 29B dated 22 May 2013 was received on 22 May 2013. |
BERTAM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CK-130521-63659 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting |
| Date of Meeting | 14/06/2013 |
| Time | 11:00 AM |
| Venue | Crown Hall 1 Level 1, Crystal Crown Hotel No. 12 Lorong Utara A Off Jalan Utara 46200 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 10/06/2013 |
BERTAM - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | CK-130521-48578 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,267 | 17,716 | 4,267 | 17,716 |
| 2 | Profit/(loss) before tax | 660 | 5,139 | 660 | 5,139 |
| 3 | Profit/(loss) for the period | 545 | 3,782 | 545 | 3,782 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 547 | 3,403 | 547 | 3,403 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.26 | 1.65 | 0.26 | 1.65 |
| 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 ($$) | 0.8200 | 0.8200 | ||
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 |
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