【KGROUP 0036 交流专区】（前名 DVM）

icy97

KEY ALLIANCE GROUP BERHAD

Date of change	20 Sep 2023
Name	DATO' ZAIDI BIN MAT ISA @ HASHIM
Age	53
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Other work commitments

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Expiry/Maturity of the securities

KEY ALLIANCE GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.0500
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	25 Oct 2023 05:00 PM
Date & Time of Suspension	26 Oct 2023 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	03 Nov 2023 04:30 PM
Date & Time of Expiry	10 Nov 2023 05:00 PM
Date & Time for Delisting	14 Nov 2023 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391601

Attachments KAG - Notice Expiry of Warrants C (Amended).pdf

icy97

KEY ALLIANCE GROUP BERHAD

Date of change	22 Apr 2024
Name	MR SANDRARUBEN A/L NEELAMAGHAM
Age	37
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Diploma in International Commercial Arbitration	The Chartered Institute of Arbitrators (CIArb)
2	Degree	Bachelor of Laws (LL.B)(Hons)	Universiti Kebangsaan Malaysia

Working experience and occupation

Mr Sandraruben A/L Neelamagham read law at Universiti Kebangsaan Malaysia (UKM) and was admitted as an advocate and solicitor of the High Court of Malaya in 2011. Additionally, he has was also awarded a Diploma in International Commercial Arbitration by The Chartered Institute of Arbitrators on 14 October 2018.He is the Managing Partner of Messrs Ahmad Deniel, Ruben & Co., a legal practice which he established in 2012 which has now developed into a mid-sized law firm in Malaysia. Apart from being the Managing Partner, he heads the Corporate Department of the firm. He is well versed in a variety of legal practice which include Commercial Litigation, Corporate & Commercial Drafting, Trust & will, Intellectual Property and Construction Law.He is also a Fellow with The Chartered Institute of Arbitrators (CIArb) and a Member of The Malaysian Institute of Arbitrators (MIArb). Additionally, he is also a registered Trademark Agent with the Intellectual Property Corporation of Malaysia (MyIPO) and a Certified Company Secretary in Malaysia. Along with his corporate advisory work for a number of public listed companies as well as international companies, he has appeared in all tiers of the Malaysia Courts, representing clients in various commercial and civil disputes ranging from tortious liabilities, shareholder disputes and corporate restructuring proceedings.Mr Sandraruben A/L Neelamagham further holds the position as a Director in Selcare Pharmacy Sdn. Bhd., a subsidiary of SELGATE Corporation Sdn. Bhd., which manages and supplies pharmaceutical products to the network of Selcare Clinic, corporate clients and customers.

Directorships in public companies and listed issuers (if any)

1. Heitech Padu Berhad

Date of change	22 Apr 2024
Name	MR ONG GIM HAI
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other commitments.

Date of change	22 Apr 2024
Name	MR ROY HO YEW KEE
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,288	2,564	2,288	2,564
2	Profit/(loss) before tax	-6,392	-7,749	-6,392	-7,749
3	Profit/(loss) for the period	-6,392	-7,749	-6,392	-7,749
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,252	-7,718	-6,252	-7,718
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.21	-0.17	-0.21
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 ($$)	0.0261		0.0278