May 22, 2013

Company announcements: KEYWEST, KGB, WCT, BERTAM

KEYWEST - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCS-130522-F7589

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Date of change22/05/2013
NameYB Dato' Dr. Loga Bala Mohan A/L Jaganathan
Age47
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonYB 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCS-130522-F7588

Date of change22/05/2013
NameChung Wai Choong
Age53
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130517-587AE

Particulars of substantial Securities Holder

NameBOC Lien Hwa Industrial Gases Co., Ltd
Address6th FL., No. 40, Cheng Teh Rd. Section 1, Taipei, Taiwan
NRIC/Passport No/Company No.05258865
Nationality/Country of incorporationTaiwan
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderSky 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
10,000
0.520 
Disposed16/05/2013
10,000
0.525 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,956,300 
Indirect/deemed interest (%)11.84 
Total no of securities after change18,956,300
Date of notice22/05/2013

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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130517-54DF2

Particulars of substantial Securities Holder

NameUnited Industrial Gases Co., Ltd
AddressNo.12, YenHsin First Rd.,
Hsin Zu Science Park,
Hsin Zu County, Taiwan
NRIC/Passport No/Company No.22099456
Nationality/Country of incorporationTaiwan
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderSky 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
10,000
0.520 
Disposed16/05/2013
10,000
0.525 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,956,300 
Indirect/deemed interest (%)11.84 
Total no of securities after change18,956,300
Date of notice22/05/2013

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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130517-46407

Particulars of substantial Securities Holder

NameConfederate Technology Co., Ltd
AddressNo. 1, Ta-Cheng
South Rd. C.E.P.Z
Wuchi Town
435 Taichung
Taiwan
NRIC/Passport No/Company No.97162971
Nationality/Country of incorporationTaiwan
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderSky 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
10,000
0.520 
Disposed16/05/2013
10,000
0.525 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,956,300 
Indirect/deemed interest (%)11.84 
Total no of securities after change18,956,300
Date of notice22/05/2013

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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130517-41757

Particulars of substantial Securities Holder

NameSky Walker Group Limited
Address8th FL, Building A, No. 209
Nangang RD
Sec 1, Nangang Dist
Taipei 11568 Taiwan
NRIC/Passport No/Company No.662631
Nationality/Country of incorporationBritish Virgin Island
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderSky 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
10,000
0.520 
Disposed16/05/2013
10,000
0.525 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Direct (units)18,956,300 
Direct (%)11.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,956,300
Date of notice22/05/2013


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 NameWCT BERHAD  
Stock Name WCT  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130522-90ED3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/05/2013
300,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)123,708,430 
Direct (%)11.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change123,708,430
Date of notice22/05/2013

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 NameWCT BERHAD  
Stock Name WCT  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130522-2FCF8

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
1,500,000
 
Disposed16/05/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)64,933,210 
Direct (%)5.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,933,210
Date of notice22/05/2013

Remarks :
Form 29B dated 22 May 2013 was received on 22 May 2013.


BERTAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoCK-130521-63659

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Nineteenth Annual General Meeting
Date of Meeting14/06/2013
Time11:00 AM
VenueCrown 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 Depositors10/06/2013

Attachments

Notice 19th AGM.pdf
2226 KB



BERTAM - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoCK-130521-48578

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Bertam 1st QTR 31032013.pdf
2337 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,267
17,716
4,267
17,716
2Profit/(loss) before tax
660
5,139
660
5,139
3Profit/(loss) for the period
545
3,782
545
3,782
4Profit/(loss) attributable to ordinary equity holders of the parent
547
3,403
547
3,403
5Basic earnings/(loss) per share (Subunit)
0.26
1.65
0.26
1.65
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 ($$)
0.8200
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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