【KGROUP 0036 交流专区】（前名 DVM）

icy97

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

icy97

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.

icy97

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.

icy97

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.

icy97

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.

icy97

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.

Tony-Pua

[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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,474	6,386	6,474	0
2	Profit/(loss) before tax	-8,685	-2,111	-8,685	0
3	Profit/(loss) for the period	-8,685	-2,111	-8,685	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,968	-1,888	-8,968	0
5	Basic earnings/(loss) per share (Subunit)	-0.69	-0.26	-0.69	0.00
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 ($$)	0.0558		0.0538

icy97

Date of change	29 Sep 2017
Name	MR LIM CHIN LONG
Age	42
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to 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	Mr Lim Chin Long graduated with BEng (Hons) Civil Engineering with Structural Engineering from University of Hertfordshire, UK.
Working experience and occupation	After graduation, Mr Lim Chin Long joined Suffolk Highways Engineering Consultancy (Ipswich, UK) in July 1999 and WS Atkins Consultation Limited (Chelmsford, UK) in February 2000 as Engineer in Structural and Bridge Department, carry out bridge assessment and bridge investigations. In December 2000, he joined Deenn Engineering P/L (Singapore) as Project Engineer and subsequently he was promoted as Resident Engineer to supervise and co-ordinate architectural and structural works. In December 2002, Mr Lim joined Lian Beng Construction P/L (Singapore) as Assistant Project Manager, preparing of the project quality plan and the ISO and OSHAS management on site and subsequently he was promoted as Project Manager. In February 2004, he joined SMK Metal Trading (Selangor, Malaysia) as Project Manager in charge of demolition works. In December 2005, Mr Lim joined PNSB Acmar Sdn Bhd (Developers of Acmar International Group) as Head of Operation, in charge of commercial and residential projects. Currently, Mr Lim is the Project Director of FMR Construction Sdn Bhd, overall in charge of the whole company operation include finance, contract and procurement for all the construction work. Mr Lim is the Registered Engineer with Board of Engineer Malaysia. He is also the Committee Member of Property and Construction Division of Kuala Lumpur Selangor Chinese Chamber of Commerce and Industry and SMITA (SME International Trade Association of Malaysia). Mr joint the Company on 22 April 2016 as Executive Director.

icy97

Key Alliance获防毒软件经销权

2017年11月8日
（吉隆坡7日讯）Key Alliance（KGROUP，0036，创业板）获得一年独家经销权，售卖卡巴斯基防毒软件执照予云端客户。

该公司今日向交易所报备，独资子公司Progenet Innovations私人有限公司与Digital Paper私人有限公司签署独家转售协议。

Digital Paper是卡巴斯基全面授权的分销商。

Key Alliance说，通过上述协议，该公司可将卡巴斯基防毒产品纳入产品组合，为云端客户提供全面的方案。

同时，该协议与Progenet欲增长国内云端服务市场的目标一致。【e南洋】

Type	Announcement
Subject	OTHERS
Description	KEY ALLIANCE GROUP BERHAD ("KAG" OR "THE COMPANY")RESELLER AGREEMENT
The Board of Directors of KAG (“the Board”) is pleased to announce that its subsidiary, Progenet Innovations Sdn Bhd (“PGI”) has signed an exclusive Reseller Agreement (the “Agreement”) with Digital Paper Sdn Bhd (“DP”) who is a fully licensed distributor for Kaspersky on 7 November 2017. The Agreement grants PGI the exclusive rights to sell the Kaspersky anti-virus software license to cloud based customers. The term of the Agreement is for a period of 1 year  commencing from the date of execution of Agreement. The Agreement will enable PGI to integrate Kaspersky Anti-Virus into its suite of products offering end to end solutions to cloud based customers. The signing of the Agreement in-line with PGI’s intention to grow its cloud services business in Malaysia. The Board, having considered all relevant factors, is of the view that it is in the interest of KAG or PGI to enter into the Agreement. The signing of the Agreement is not expected to have any material effect on the share capital, major shareholding, earnings, net assets and gearing of the Company for the financial year ending 31 March 2018. None of the Directors of the Company and major shareholders of KAG and/or persons connected with them has any interest, direct or indirect in the above transaction. This announcement is dated 7 November 2017.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN PROGENET INNOVATIONS SDN BHD, A SUBSIDIARY OF KEY ALLIANCE GROUP BERHAD ("KAG" OR "THE COMPANY") AND MRUNCIT COMMERCE SDN BHD ("MCSB")
The Board of Directors of KAG wishes to announce that its subsidiary, Progenet Innovations Sdn Bhd (“PISB”), has entered into a Memorandum of Understanding (“MOU”) with MRuncit Commerce Sdn Bhd (“MCSB”) on the 21st of November 2017. Please refer to attached file for full text of announcement. This announcement is dated 21 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5609577

Attachments ANN 20171121.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,797	5,410	14,271	0
2	Profit/(loss) before tax	209	-1,688	-8,476	0
3	Profit/(loss) for the period	209	-1,688	-8,476	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	178	-1,724	-8,790	0
5	Basic earnings/(loss) per share (Subunit)	0.01	-0.25	-0.63	0.00
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 ($$)	0.0550		0.0538

icy97

icy97 发表于 12-6-2017 11:28 PM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5443497

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")
We refer to our announcement dated 29 May 2017 (“Announcement”). 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 Company and the Purchaser have mutually agreed to terminate the Proposed Disposal. This is due to the disagreement in extension of time to fulfil the conditions precedent Clause 4.1(vi) in the Agreement (please refer to 3.1(vi) in the Announcement). This announcement is dated 30 November 2017.

icy97

icy97 发表于 22-11-2017 05:15 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5609577

K集團MRuncit合作 推廣電子錢包MCash

2017年12月27日
（吉隆坡27日訊）K集團（KGROUP，0036，創業板科技）子公司Progenet Innovations私人有限公司與MRuncit Commerce私人有限公司達成合作協議（Teaming Agreement），后者將為前者提供付款方案。

據K集團向馬證交所報備，上述合作協議內容包括，MRuncit將為Progenet旗下業務提供付款方案，還有雲端運算和寄存服務（hosting services）。

雙方將以各佔50%比例分享業務盈余。

同時，MRuncit也將為K集團其他線上業務提供MCash和付款方案。

相反的，Progenet將協助MRuncit推廣其電子錢包“MCash”予旗下現有客戶群和新客戶。

MRuncit是創辦電子錢包“MCash”的公司，是一家獲國家銀行授權的電子貨幣發行機構，消費者目前可在KK超市使用MCash。

MRuncit是由Incitable Capital伙伴私人有限公司和GHL系統（GHLSYS，0021，主要板科技）子公司Mobiepay私人有限公司共同擁有。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	TEAMING AGREEMENT BETWEEN PROGENET INNOVATIONS SDN BHD (PISB), A SUBSIDIARY OF KEY ALLIANCE GROUP BERHAD (KAG OR THE COMPANY) AND MRUNCIT COMMERCE SDN BHD (MCSB)
Reference is made to the announcement dated 21 November 2017 in relation to the Memorandum of Understanding (“MOU”) entered into between MCSB and the Company’s subsidiary, PISB (“Announcement”). The Board of Directors of KAG are pleased to announce that a teaming agreement based on revenue share had been finalised between PISB and MCSB (“Agreement”). PISB and MCSB shall hereinafter be referred to collectively as “the Parties”. Please refer to attached file for full text of announcement. This announcement is dated 27 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5648337

Attachments Announcement-Teaming Agreement Progenet MRuncit.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,288	8,036	21,559	0
2	Profit/(loss) before tax	256	340	-8,220	0
3	Profit/(loss) for the period	269	340	-8,207	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	239	231	-8,551	0
5	Basic earnings/(loss) per share (Subunit)	0.02	0.03	-0.80	0.00
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 ($$)	0.0718		0.0538

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of KAG (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the private placement of new ordinary shares in KAG (“KAG Shares” or “Shares”) of up to 10% of the total number of issued shares of the Company (excluding treasury shares) to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 12 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5721585

Attachments KAG - Proposed Private Placement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	KEY ALLIANCE GROUP BERHAD ("KAG" or "the Company")INTERNAL RESTRUCTURING FOR KAG GROUP
The Board of Directors of KAG wishes to announce the following internal restructuring: The wholly-owned subsidiary, DVM Innovate Sdn Bhd (“DVMI”) will transfer the entire 80% equity interest representing 800 ordinary shares in to the KAG at the original cost of investment (“Internal Restructuring”). Upon completion of the Internal Restructuring, PGI will become a subsidiary of the Company. It is an internal restructuring as part of the plan to reorganize and reflect KAG Group’s existing business and future business direction moving forward as below: Cloud Services Division – Progenet Innovations Sdn Bhd and Progenet Sdn Bhd Construction Division – Key Alliance Sdn Bhd and Design DEPT Sdn Bhd Consumer and IT-related Product Division – GE Green Sdn Bhd, Pacifica KAG Sdn Bhd and Digital Paper Solutions Sdn Bhd ICT Project-related Division – DVM Innovate Sdn Bhd Others – Key Alliance Group Bhd, Key Alliance Officeworks Sdn Bhd and Corporate One Training Academy Sdn Bhd The Internal Restructuring will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of the Company and will not have any material effect on the net assets per share, gearing and earnings per share of the Company for the financial year ending 31 March 2019 as there is no effective change of interest in the Group. None of the Directors or major shareholders and/or persons connected with them has any interest, direct or indirect, in the Internal Restructuring. The Board of Directors of KAG is of the opinion that the Internal Restructuring is in the best interest of  KAG Group. This announcement is dated 9 April 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	KEY ALLIANCE GROUP BERHAD ("KAG" or "the Company")INTERNAL RESTRUCTURING FOR KAG GROUP
We refer to the announcement dated 9 April 2018, the Board of Directors of KAG wishes to inform that paragraph 2 of the announcement should read as follows: The wholly owned subsidiary, DVM Innovate Sdn Bhd (“DVMI”) will transfer the entire 80% equity interest representing 800 ordinary shares in Progenet Innovations Sdn Bhd (“PGI”) to KAG at the original cost of investment (“Internal Restructuring”) of RM4,000,000. Upon completion of the Internal Restructuring, PGI will become a subsidiary of the Company. The diagram attached summarizes the changes after the Internal Restructuring. This announcement is dated 10 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5753517

Attachments announcement-Internal Restructuring.pdf

icy97

KEY ALLIANCE GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to ten percent (10%) of the total number of issued shares of Key Alliance Group Berhad ("KAG") (excluding treasury shares, if any) ("Private Placement")
No. of shares issued under this corporate proposal	42,790,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0615
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	470,692,420
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 97,428,169.000
Listing Date	20 Apr 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,313	6,872	27,872	0
2	Profit/(loss) before tax	-1,063	94	-9,283	0
3	Profit/(loss) for the period	-1,240	44	-9,447	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,066	-58	-9,601	0
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.01	-1.05	0.00
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 ($$)