June 25, 2014

Company announcements: KGB

KGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140624-60659

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueRafflesia 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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-7BD16

Information Compiled By KLSE

Particulars of Director

NameTan Chuan Yong
Address93, 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
16/06/2014
40,000
 

Description of other type of transactionAdjustment of options granted pursuant to Employees' Share Option Scheme.
Circumstances by reason of which change has occurredAdjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue exercise.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)160,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-7BD17

Information Compiled By KLSE

Particulars of Director

NameGan Hung Keng
Address38 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
16/06/2014
292,000
 

Description of other type of transactionAdjustment of options granted pursuant to Employees' Share Option Scheme
Circumstances by reason of which change has occurredAdjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue Exercise.
Nature of interestDirect 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 notice25/06/2014


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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140618-15530

Information Compiled By KLSE

Particulars of Director

NameChan Thian Kiat
Address484, 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
13/06/2014
26,666
 

Description of other type of transactionAllotment of Shares via Bonus Issue
Circumstances by reason of which change has occurredAllotment of Shares via Bonus Issue
Nature of interestDirect 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 notice25/06/2014


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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-BC98C

Information Compiled By KLSE

Particulars of Director

NameChan Thian Kiat
Address484, 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
18/06/2014
26,666
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredWarrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)26,666 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-7BD12

Information Compiled By KLSE

Particulars of Director

NameVice Admiral (Retired) Datuk Haji Jamil bin Haji Osman
AddressNo. 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
16/06/2014
36,000
 

Description of other type of transactionAdjustment of options granted pursuant to Employees' Share Option Scheme
Circumstances by reason of which change has occurredAdjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue Exercise.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)144,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-7BD15

Information Compiled By KLSE

Particulars of Director

NameSoo Yuit Weng
AddressNo. 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
16/06/2014
36,000
 

Description of other type of transactionAdjustment of options granted pursuant to Employees' Share Option Scheme.
Circumstances by reason of which change has occurredAdjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue exercise.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)144,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140618-13685

Information Compiled By KLSE

Particulars of Director

NameGan Hung Keng
Address38 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
13/06/2014
194,666
 
Others
13/06/2014
25,052,572
 

Description of other type of transactionAllotment of Shares via Bonus Issue
Circumstances by reason of which change has occurredAllotment of Shares via Bonus Issue
Nature of interestDirect 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 notice25/06/2014

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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-3F0F4

Information Compiled By KLSE

Particulars of Director

NameVice Admiral (Retired) Datuk Haji Jamil bin Haji Osman
AddressNo. 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
13/06/2014
24,000
 

Description of other type of transactionAllotment of Shares via Bonus Issue
Circumstances by reason of which change has occurredAllotment of Shares via Bonus Issue
Nature of interestDirect 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 notice25/06/2014


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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-BC98B

Information Compiled By KLSE

Particulars of Director

NameVice Admiral (Retired) Datuk Haji Jamil bin Haji Osman
AddressNo. 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
18/06/2014
24,000
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredWarrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)24,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


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