KGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140624-60659 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Rafflesia 2, LG 1 Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") dated 3 June 2014, were duly passed by the shareholders present at the 14th AGM held today. |
KGB - Changes in Director's Interest (S135) - Tan Chuan Yong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-7BD16 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chuan Yong |
| Address | 93, Jalan Setiamurni 6 Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Options over ordinary shares of RM0.10 each pursuant to the Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 40,000 |
| Description of other type of transaction | Adjustment of options granted pursuant to Employees' Share Option Scheme. |
| Circumstances by reason of which change has occurred | Adjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue exercise. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Gan Hung Keng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-7BD17 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Hung Keng |
| Address | 38 Jalan BK 6A/2, Bandar Kinrara 47180 Puchong Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Options over ordinary shares of RM0.10 each pursuant to the Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 292,000 |
| Description of other type of transaction | Adjustment of options granted pursuant to Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Adjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue Exercise. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,168,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Chan Thian Kiat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140618-15530 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Thian Kiat |
| Address | 484, Jalan 17/17 46400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 26,666 |
| Description of other type of transaction | Allotment of Shares via Bonus Issue |
| Circumstances by reason of which change has occurred | Allotment of Shares via Bonus Issue |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 106,666 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Chan Thian Kiat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-BC98C |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Thian Kiat |
| Address | 484, Jalan 17/17 46400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 26,666 |
| Description of other type of transaction | Bonus Issue of Warrants |
| Circumstances by reason of which change has occurred | Warrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 26,666 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-7BD12 |
Information Compiled By KLSE
Particulars of Director
| Name | Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman |
| Address | No. 3, Jalan Wangsamas 3 Bukit Wangsamas 53300 Kuala Lumpur |
| Descriptions(Class & nominal value) | Options over ordinary shares of RM0.10 each pursuant to the Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 36,000 |
| Description of other type of transaction | Adjustment of options granted pursuant to Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Adjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue Exercise. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 144,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Soo Yuit Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-7BD15 |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Yuit Weng |
| Address | No. 17, Medan Tambun Taman Ipoh 31400 Ipoh Perak |
| Descriptions(Class & nominal value) | Options over ordinary shares of RM0.10 each pursuant to the Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 36,000 |
| Description of other type of transaction | Adjustment of options granted pursuant to Employees' Share Option Scheme. |
| Circumstances by reason of which change has occurred | Adjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue exercise. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 144,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Gan Hung Keng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140618-13685 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Hung Keng |
| Address | 38 Jalan BK 6A/2, Bandar Kinrara 47180 Puchong Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 194,666 | ||
Others | 25,052,572 |
| Description of other type of transaction | Allotment of Shares via Bonus Issue |
| Circumstances by reason of which change has occurred | Allotment of Shares via Bonus Issue |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 778,666 |
| Direct (%) | 0.36 |
| Indirect/deemed interest (units) | 100,210,290 |
| Indirect/deemed interest (%) | 46.45 |
| Date of notice | 25/06/2014 |
| Remarks : |
| Direct Interest - Gan Hung Keng (194,666 shares) Indirect Interest- Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his direct interest in Palace Star Sdn. Bhd. - Palace Star Sdn. Bhd. (25,052,572 shares) |
KGB - Changes in Director's Interest (S135) - Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-3F0F4 |
Information Compiled By KLSE
Particulars of Director
| Name | Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman |
| Address | No. 3, Jalan Wangsamas 3 Bukit Wangsamas 53300 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 24,000 |
| Description of other type of transaction | Allotment of Shares via Bonus Issue |
| Circumstances by reason of which change has occurred | Allotment of Shares via Bonus Issue |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 96,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-BC98B |
Information Compiled By KLSE
Particulars of Director
| Name | Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman |
| Address | No. 3, Jalan Wangsamas 3 Bukit Wangsamas 53300 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 24,000 |
| Description of other type of transaction | Bonus Issue of Warrants |
| Circumstances by reason of which change has occurred | Warrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
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