【KGB 0151 交流专区】科艺集团

icy97

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
28/08/2013	31/12/2013	2	30/06/2013	23,054	586	753	0.47	0.00	0.350
30/05/2013	31/12/2013	1	31/03/2013	24,017	997	811	0.51	0.02	0.340
27/02/2013	31/12/2012	4	31/12/2012	39,153	2,152	2,027	1.27	0.00	0.340
28/11/2012	31/12/2012	3	30/09/2012	26,410	1,941	1,530	1.22	0.00	0.540
30/08/2012	31/12/2012	2	30/06/2012	24,065	1,818	1,679	2.12	0.00	0.680
25/05/2012	31/12/2012	1	31/03/2012	26,723	991	802	1.01	0.04	0.640

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
03/06/2013	31/12/2012	11/07/2013	15/07/2013	12/08/2013	Final Dividend	2.000	0.00
18/04/2012	31/12/2011	06/07/2012	10/07/2012	08/08/2012	Final Dividend	4.000	0.00
14/06/2011	31/12/2010	28/06/2011	30/06/2011	22/07/2011	Final Dividend	3.000	0.00
03/06/2010	31/12/2009	16/06/2010	18/06/2010	12/07/2010	Final Dividend	3.000	0.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=K&securityCode=0151

公司官网：http://kelington-group.com/

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,054	24,065	47,071	50,788
2	Profit/(loss) before tax	586	1,818	1,583	2,809
3	Profit/(loss) for the period	753	1,679	1,564	2,481
4	Profit/(loss) attributable to ordinary equity holders of the parent	753	1,679	1,564	2,481
5	Basic earnings/(loss) per share (Subunit)	0.47	2.12	0.98	3.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.02	0.04
		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 ($$)	0.3520		0.3373

icy97

科藝獲2合約共值1820萬

企業財經4 Sep 2013 22:30
（吉隆坡4日訊）科藝（KGB，0151，主要板貿易股）獲2份總值1820萬令吉新訂單，預計可貢獻本財年截至12月底收益。

科藝今日向馬證交所報備，其中一份訂單是由公司現有客戶，世界最大晶片製造商所頒發，總值約1300萬令吉；公司在未來兩年，需為該客戶位于大馬工廠提供機械設備管理和裝置。

科藝主席兼總執行長顏漢慶透過文告說：“我們一直在積極尋求能為我們帶來經常性收入的業務，是平衡收入來源的策略。”

“很高興能獲新合約，並希望未來2年內可從該客戶中獲得更多合約。”

另一份總值500萬令吉訂單則由生物製藥著名業者所頒發，為該製造工廠提供和裝置特殊氣體運輸系統，預計可在明年首季完成。[中国报财经]

KELINGTON GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PRESS RELEASE: KGB SECURES NEW ORDERS WORTH RM18.2 MILLION
Please refer to the attached press release regarding the subject matter. This announcement is dated 4 September 2013.

Attachments Press Release_Kelington Secures New Orders Worth RM18 2 Million_2013 09 04.pdf

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KELINGTON GROUP BERHAD

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-130905-34312
Subject	KELINGTON SECURES NEW ORDERS WORTH RM18.2 MILLION ("CONTRACTS")
Description	KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PRESS RELEASE: KGB SECURES NEW ORDERS WORTH RM18.2 MILLION
Further to our announcement made on 4 September 2013, we set out below the additional information requested by Bursa Malaysia Securities Berhad vide its letter dated 5 September 2013. 1.            The dates on which the Contracts were secured. The new orders worth approximately RM13.0 million was awarded by KGB’s existing client, one of the world’s largest chip manufacturers on 3 September 2013 while the remaining new order was awarded by a new client who is a prominent player in the bio-pharma industry on 2 September 2013. 2.            Whether the Contracts are renewable. If so, for how many years. Both secured new orders are not renewable. 3.            The effect of the Contracts on the net assets per share of KGB Group. The contracts are not expected to have any material effect on KGB’s and its Group’s net asset for the financial year ending 31 December 2013 and are expected to contribute positively to the future earnings of KGB and its Group. 4.            The risks in relation to the Contracts. Other than the normal project risks such as cost overrun and project delay, we do not foresee any risk pertaining to the new secured orders. Nevertheless, KGB will take reasonable steps to ensure that the projects are well-managed. 5.            Whether the directors and/or major shareholders and/or persons connected with a director or major shareholder have any interest, direct or indirect, in the Contracts, and the nature and extent of their interests. None of the Directors, Major Shareholders of KGB and/or persons connected with a Director or Major Shareholder,  have any interest, direct or indirect, in the Contracts.

icy97

科藝1857萬股場外易手

2013-11-23 14:59      
（吉隆坡23日訊）週五科藝集團（KGB,0151,主板貿服組）一批1千857萬股在場外交易，平均價為40仙。

交易所資料顯示，這批股票約為該公司繳足資本1億6千零68萬股的11.55%。

週五閉市，科藝集團收49.5仙，漲2.5仙。（星洲日報／財經）

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Notice of Person Ceasing (29C)

KELINGTON GROUP BERHAD

Particulars of substantial Securities Holder

Name	Sky Walker Group Limited
Address	8th FL, Building A, No. 209 Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan
NRIC/Passport No/Company No.	662631
Nationality/Country of incorporation	British Virgin Island
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Date of cessation	22/11/2013
Name & address of registered holder	Sky Walker Group Limited 8th FL, Building A No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	18,573,300
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares to a related corporation due to restructuring of the Group.
Nature of interest	Direct Interest
Date of notice	22/11/2013

Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities Holder

Name	Sun Lead International Limited
Address	Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands
NRIC/Passport No/Company No.	1786943
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Sun Lead International Limited Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	22/11/2013
No of securities	18,573,300
Circumstances by reason of which Securities Holder has interest	The acquisition of shares from a related corporation due to realignment of investment holding by Lien Hwa Industrial Corp, a public listed company on the Taiwan Stock Exchange.
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	18,573,300
Direct (%)	11.62
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22/11/2013

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,733	26,410	66,804	77,198
2	Profit/(loss) before tax	-19	1,941	1,564	4,750
3	Profit/(loss) for the period	22	1,530	1,586	4,011
4	Profit/(loss) attributable to ordinary equity holders of the parent	61	1,530	1,625	4,011
5	Basic earnings/(loss) per share (Subunit)	0.01	1.22	0.99	4.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.02	0.04
		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 ($$)	0.3330		0.3373

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受委在沪提供电气服务 科艺集团获1.5亿工程

二零一三年十二月六日 晚上六时三十八分
（吉隆坡6日讯）科艺集团有限公司（KGB，0151，创业板）旗下独资子公司科艺工程（新）私人有限公司，已赢得一份价值4600万美元（1亿4860万令吉）合约，为上海的荷兰村计划，提供超高纯度机械与电气服务及医疗系统。

在致给大马交易所的文件中，科艺集团称，其子公司已经妆获由康慧妇产中心（上海）有限公司发出上述合约的委任状，后者是新加坡上市国际康慧医疗集团的全资单位。

据科艺集团透露，上述合约将透过内部储备和外来借贷融资。

上述委任的最后验收将待银行便利申请的金融机构最后官方批准。

上述合约预定在本月开始，并于2014年10月完成。它将不会被更新。

该集团指出：“这份合约预料将对科艺集团截至2014年12月31日止财政年度的收益和净资产值带来正面贡献。”

科艺集团并不预测这份合约带来任何风险，包括外汇风险及计划延后的成本超支。

“我们并无法确保外汇波动不会对我们的财务表现造成实际和负面影响。为减轻这个影响，我们可能动用财务工具以作为对冲用途。”

科艺集团从事设计、建造和装置超高纯度气体与化学运送系统。

在截至9月30日止第3财季，该集团录得25.3%和96%的收益与净盈利滑落，分别退至1970万令吉和6万1000令吉。

据科艺集团表示，由于计划规模增加，其新加坡经营的收益贡献提高260%至716万令吉，惟马来西亚、中国和台湾经营却受为获得较低新工作而滑落。

至9月30日为止，科艺集团拥有现金和银行结存2370万令吉。

今年迄今收益企于6680万令吉，其中马来西亚贡献最大，达2910万令吉或43.6%，其次是新加坡29%及中国18%。

科艺集团说，它将积极争取新合约。在2013财政年，该集团已获颁1亿1143万令吉的订单，其中4430万令吉至9月30日仍进行中。

该集团将继续平均其工程经验和区域开发，以加强其表现。

基于周四闭市价57仙计，科艺集团的市值达9100万令吉。[光华日报财经]

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - LETTER OF AWARD
The Board of Directors of the Company is pleased to announce that Kelington Engineering (S) Pte Ltd (“KESG”), a wholly owned subsidiary of KGB has obtained a Letter of Award from Kang Hui Maternity Center Services (Shanghai) Co., Ltd, a wholly owned subsidiary of International Healthway Corporation Limited to provide Ultra High Purity (UHP) mechanical & electrical services and medical system for Holland Village Project in Shanghai for a total contract value of USD 46 million. The contract will be funded through internal reserve and external borrowings. The final acceptance of the award is subject to the official approval of the financial institution on the application of banking facilities. The contract is targeted to commence in December 2013 and shall be completed by October 2014 and it is not renewable. The contract is expected to contribute positively to the earnings and net assets of KGB Group for the financial year ending 31 December 2014. In carrying out this contract, KGB is exposed to foreign exchange risks. The currencies giving rise to this risk are the United States Dollars, Chinese Renminbi and Singapore Dollars. There can be no assurance that fluctuations in these foreign exchange rates will not have a material and adverse effect on KGB's financial performance. To mitigate this risk, KGB may use certain financial instruments for hedging purpose. Save for the above foreign exchange risk and the normal project risks such as cost overrun and project delay, the Company do not foresee any risk associated with the contract. Nevertheless, KGB will take reasonable steps to ensure that the project is well-managed. None of the Directors and/or major shareholders of KGB and/or persons connected to them have any interest, direct or indirect, in the above contract. This announcement is dated 5 December 2013.

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科艺集团获4602万融资

财经新闻 财经  2014-01-07 13:40
（吉隆坡6日讯）科艺集团（KGB，0151，主板贸服股）子公司———Kelington Engineering（S）私人有限公司（简称KES），于3日（上周五）获得由大马进出口银行（Exim Bank）提供的海外融资合约，总值1400万美元（约4602万2200令吉）。

科艺集团通过文告表示，接受贷款后，其负债率将从原有的0.29倍，扬至1.13倍。

该公司也将提供一个担保，作为贷款给科艺集团的抵押。

此贷款将作为与Kang Hui妇产中心服务公司合约的融资，为上海荷兰村提供超高纯度机械与电气服务及医疗系统。

科艺集团将暴露在外汇风险中，其中包括美元、人民币及新币。

为了减轻风险，该公司或使用特定金融工具进行对冲。[南洋网财经]

KELINGTON GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) -        OVERSEAS CONTRACT FINANCING-I OF USD14 MILLION GRANTED BY EXPORT-IMPORT BANK OF MALAYSIA BERHAD TO THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, KELINGTON ENGINEERING (S) PTE. LTD.
Further to our general announcement made on 5 December 2013 pertaining to the letter of award granted by Kang Hui Maternity Center Services (Shanghai) Co., Ltd (“KHMCS”), the Board of Directors of KGB wishes to announce that the Company's wholly-owned subsidiary, Kelington Engineering (S) Pte. Ltd. (“KES”) has on 3 January 2014 accepted an Overseas Contract Financing-I of USD14 million  (“Facility”) granted by Export-Import Bank of Malaysia Berhad (“Bank”), subject to the terms and conditions as stipulated in the Bank’s Letters of Offer. Upon acceptance of the Facility, the Company will provide a corporate guarantee in favour of the Bank as security for the Facility granted to KES.   The Facility is granted for purpose of financing the contract entered with KHMCS to provide Ultra High Purity (UHP) mechanical & electrical services and medical system for Holland Village Project in Shanghai. The Facility will not have any significant effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholding of the Company and its Group of Companies for the financial year ending 31 December 2014. Based on KGB’s audited consolidated statement of financial position as at 31 December 2012 and the assumption that the Facility had been effected on that date, the gearing of the Company would have increased from 0.29 times to 1.13 times. None of the Directors and/or Substantial shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the Facility. KGB is exposed to foreign exchange risks. The currencies giving rise to this risk are the United States Dollars, Chinese Renminbi and Singapore Dollars. There can be no assurance that fluctuations in these foreign exchange rates will not have a material and adverse effect on KGB’s financial performance. To mitigate this risk, KGB may use certain financial instruments for hedging purposes. Save for the above, the Board of Directors of the Company does not envisage any specific risk to be associated with the acceptance of the Facility. The Board of Directors of the Company is of the opinion that the Facility is in the best interests of the Company and its Group of Companies.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,591	39,000	117,395	116,198
2	Profit/(loss) before tax	57	2,482	1,621	7,232
3	Profit/(loss) for the period	-2	2,070	1,584	6,081
4	Profit/(loss) attributable to ordinary equity holders of the parent	12	2,070	1,637	6,081
5	Basic earnings/(loss) per share (Subunit)	0.00	1.30	0.99	3.82
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.02	0.04
		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 ($$)	0.3340		0.3373

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新合约提振　科艺赚幅復甦

财经 2014年3月12日
（吉隆坡12日讯）在去年由於主要客户削减开支，导致科艺集团（KGB，0151，主板贸服板）净利大跌，然而，该公司相信將可在2014年重新出发，这主要是因为去年底获得的新合约，预计將提振公司的表现。       

对科艺集团而言，2013年是充满挑战的一年，由於半导体领域的眾多顾客大幅削减资本开销（Capex），导致高纯度气体化学供应系统（UHP）订单减少，因此，该公司的税前盈利只为160万令吉（按年下跌78%），而税前赚幅则下滑1.4%。

在竞爭剧烈的环境下，各家公司降价求存，导致该公司在这期间的合约赚幅下滑。达证券分析员估计，科艺集团在去年已经完成大部份，这类低赚幅的合约。

此外，该公司於去年底接获由International Healthway公司（IHC）发出，价值4600万美元的合约，主要是为上海荷兰村，提供高纯度机械及电子服务，以及医药系统，预计將在2014年11月完成。

新合约陆续有来

同时，该公司也在今年1月至2月取得数项小型合约，总值为3100万令吉，这预料將为2014年的盈利成长作出贡献。

然而，分析员认为，赚幅改善將是2014財政年盈利成长的关键。而荷兰村项目的赚幅，將主宰2014年表现，这是因为有关项目占该公司现有合约订单的66%。也因此，这项目，將会带领该公司的赚幅从去年1.4%的低水平，逐渐復甦。

分析员透露，若是该公司可以根据预算及时间完成荷兰村项目，將有利於该公司再次从IHC获得新合约。而IHC目前共有3项即將推出的项目，分別有在柔佛的一个退休村及一家美学和保健中心，及在中国成都的医疗及保健度假村，都需要高纯度气体供应。

科艺集团有望获得这些高纯度气体化学供应系统的建造及设计工作。科艺集团將竞投IHC其中一项在吉隆坡进行中的项目，有关合约预料会在2015年颁发。

此外，分析员预测，该公司將可能获得在台湾价值3亿5000万新台幣的生物柴油工程。在纳入台湾的生物柴油工程后，该公司2014年的合约订单为2亿3600万令吉。

分析员预测。科艺集团將可完成其订单的77%，根据6%的税前盈利赚幅计算，公司將获得1030万令吉的净利。

於2015財政年，分析员预测，营业额及净利將为成长5%，因半导体领域预测將在稳定的全球经济成长环境下，有不错的表现。

以10倍的本益比计算，分析员给予该股0.64令吉的目標价，但未对该股作出任何投资评级。【东方网财经】

icy97

股海探温：科艺订单稳目标价上调

财经周刊 投资观点 股海探温  2014-03-17 13:03
1.请问科艺集团（KGB，0151，主板贸服股）最新的业绩表现如何？
2.该公司目前正竞标什么项目？手上的合约总值有多少？可支撑盈利能见度吗？
3.派发股息的展望如何？会有惊喜吗？
4.目前约60仙的市价，还有上涨空间吗？

答
科艺集团（KGB，0151，主板贸服股）2013财年净利萎缩73%，至160万令吉，仅占我们预测的75%。

这归咎于大马和台湾市场获得项目的速度较慢。

竞争激烈赚幅走低

另外，在台湾和新加坡营运环境竞争激烈的情况下，目前的项目组合赚幅亦相对地更低。

不过我们相信，该公司企于2亿100万令吉的未完成订单，加上科技领域的上升周期，或能改变公司的未来。

科艺集团现有的订单包括，为上海康慧产科中心服务公司提供超高纯度（UHP）机械、电子服务和医疗系统，合约剩余价值为1亿3200万令吉。

另外，也为世界最大的芯片制造商之一提供设施管理服务，及为TTE工程提供高纯度系统设计，合约剩余价值分别为2000万和1200万令吉。

至于其余3700万令吉的合约，则分别由其他半导体、油气、种植和保健领域所贡献。



竞标额达1.13亿

截至2月杪，其订单价值为2亿100万令吉，较2013财年首季的6370万令吉高出3倍。

管理层依然乐观看待可在2014年上半年，取得总值3500万令吉的台湾生物柴油合约。

若加上其他的竞标项目，竞标额迄今已达1亿1300万令吉。

相较于以往只是个单纯以项目为主（project-based）的承包商，科艺集团现在的净利能见度已更清晰。持续性合约和项目化合约比例企于25：75。

该25%份额的持续性合约，主要由世界最大的两家半导体制造商所颁发。

明年降低负债率

鉴于为上海康慧产科中心服务公司的项目融资，该公司的负债率已从0.37倍，扬至1.05倍。不过，管理层透露，这比率会在2015财年下降。

据我们了解，该公司仍维持至少25%的派息率。

根据2014财年每股股息为5.2仙的预测，保守估计每股股息为2仙，相等于38%的派息率及4%的周息率。

虽然将2014财年净利预测下修4%，惟我们将目标价格上调至68仙，以反映稳健的订单。【南洋网财经】

icy97

科艺3送1红股凭单

财经新闻 财经  2014-03-19 12:28
（吉隆坡18日讯）科艺集团（KGB，0151，主板贸服股）建议，进行企业活动，包括发送红股及凭单。

今日，公司发文告建议，以3股送1股红股比例，发送高达5756万1000股红股。

同时，也建议，以3股送1凭单，发送高达5756万1000张凭单。

科艺集团表示，将通过股票溢价户口及保留盈利进行这项红股发送活动。

文告中指出，派送红股主要是为了回馈支持公司的股东、提高股东持股数量、且提高股票交易流通量。

科艺集团预计，这项活动将在第三季完成。【南洋网财经】

KELINGTON GROUP BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	KELINGTON GROUP BERHAD ("KGB" OR "COMPANY") (i)        PROPOSED BONUS ISSUE OF SHARES; (ii)        PROPOSED BONUS ISSUE OF WARRANTS; AND (iii)        PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL.
On behalf of the Board of Directors of KGB (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that the Company proposes to undertake the following: (i)                   Proposed bonus issue of up to 57,561,000 new ordinary shares of RM0.10 each in KGB (“KGB Shares” or “Shares”) (“Bonus Shares”) on the basis of one (1) Bonus Share for every three (3) existing KGB Shares held at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue of Shares”); (ii)                 Proposed bonus issue of  up to 57,561,000 warrants (“Warrants”) on the basis of one (1) Warrant for every three (3) existing KGB Shares held at the same entitlement date as the Proposed Bonus Issue of Shares (“Proposed Bonus Issue of Warrants”); and (iii)                Proposed increase in the authorised share capital of KGB from RM25,000,000 comprising 250,000,000 shares to RM50,000,000 comprising 500,000,000 Shares (“Proposed Increase in the Authorised Share Capital”). Further details on the Proposals are set out in the attachment. This announcement is dated 18 March 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1569693

Attachments KGB_Proposals.pdf

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Notice of Person Ceasing (29C)

KELINGTON GROUP BERHAD

Particulars of substantial Securities Holder

Name	LIM HOCK SAN
Address	17 Jalan Kesuma, Bukit Belimbing 43300 Seri Kembangan Selangor Darul Ehsan
NRIC/Passport No/Company No.	640805-01-5249
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Date of cessation	19/03/2014
Name & address of registered holder	Palace Star Sdn. Bhd. 3, Jalan Astaka U8/83 Seksyen U8 Bukit Jelutong Industrial Park 40150 Shah Alam Selangor Darul Ehsan
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	75,157,718
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Ceased to be a shareholder in Palace Star Sdn. Bhd.
Nature of interest	Indirect interest
Date of notice	21/03/2014

Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities Holder

Name	CHAM TECK KUANG
Address	66 Toh Tuck Road #06-11 Singapore 596730
NRIC/Passport No/Company No.	E1398346N
Nationality/Country of incorporation	Singaporean
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Palace Star Sdn. Bhd. 3, Jalan Astaka U8/83 Seksyen U8 Bukit Jelutong Industrial Park 40150 Shah Alam Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	19/03/2014
No of securities	75,157,718
Circumstances by reason of which Securities Holder has interest	Acquisition of shares in Palace Star Sdn. Bhd.
Nature of interest	Indirect interest
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	75,157,718
Indirect/deemed interest (%)	47.07
Date of notice	21/03/2014

icy97

icy97 发表于 19-3-2014 04:29 AM
科艺3送1红股凭单

财经新闻 财经  2014-03-19 12:28

会计师： 储备充足 科艺可应付红股计划

财经新闻 财经  2014-04-04 12:08
（吉隆坡3日讯）科艺集团（KGB，0151，主板贸服股）委任的申报会计师Messrs Crowe Horwarth表示，该公司拥有充足的储备，来应付之前宣布的发红股计划。

科艺集团向马交所报备，该会计师是根据它所汇编的科艺集团股票变动模拟报表，确定后者拥有足够的储备来进行其红股计划。

该公司早前献议以3配1的方式，发送5756万1000股红股，以及3配1的方式，发售5756万1000张凭单。【南洋网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	KELINGTON GROUP BERHAD (“KGB” OR “COMPANY”) (I)        PROPOSED BONUS ISSUE OF UP TO 57,561,000 NEW ORDINARY SHARES OF RM0.10 EACH IN KGB (“KGB SHARES” OR “SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING KGB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF SHARES”); (II)        PROPOSED BONUS ISSUE OF UP TO 57,561,000 WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) EXISTING KGB SHARES HELD ON THE ENTITLEMENT DATE (“PROPOSED BONUS ISSUE OF WARRANTS”); AND (III)        PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KGB FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES (“PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL”).
We refer to the announcement dated 18 March 2014 (“Announcement”) in relation to the Proposals. Unless otherwise defined, the definitions set out in the Announcement shall apply herein. Further to the Announcement, the Board had on 18 March 2014 appointed Messrs Crowe Horwath as the reporting accountants to the Company in respect of the Proposed Bonus Issue of Shares and Proposed Bonus Issue of Warrants. Based on its report on the compilation of Pro Forma Statements of Changes in Equity of KGB dated 2 April 2014, Messrs Crowe Horwath has confirmed that the Company has adequate reserves available to be capitalised for the Proposed Bonus Issue of Shares pursuant to paragraph 6.30(3) of the Listing Requirements. Based on the above, the capitalisation of reserves and financial effects of the Proposals on the NA and gearing of the Group are set out in Table 1 and Table 2, respectively, of Appendix I. This announcement is dated 3 April 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1584977

Attachments Appendix I.pdf

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KELINGTON GROUP BERHAD

Particulars of substantial Securities Holder

Name	Sun Lead International Limited
Address	Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands
NRIC/Passport No/Company No.	1786943
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Sun Lead International Limited Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08/04/2014	3,710,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	14,863,300
Direct (%)	9.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	14,863,300
Date of notice	10/04/2014

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KELINGTON GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PROPOSED FINAL TAX-EXEMPT DIVIDEND OF 0.5 SEN PER ORDINARY SHARE OF RM0.10 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for Proposed Final Tax-Exempt Dividend of 0.5 sen per ordinary share of RM0.10 each in respect of the financial year ended 31 December 2013 at the forthcoming Annual General Meeting. The dividend entitlement and payment dates will be announced in due course. This announcement is dated 24 April 2014

icy97

海外业务贡献大幅上升 科艺集团业绩大跃进

二零一四年六月十五日 晚上七时五十三分
（吉隆坡15日讯）科艺集团有限公司（KGB，0151，贸易服务组）公布，在截至2014年3月31日止第1季度，所取得的税前利润按年从99万7000令吉增加逾倍至237万令吉。

至于营业额则由前期的2402万令吉跃升至5307万令吉。

该集团致函大马交易所说，今次业绩较佳，归因来自海外业务贡献较高的收入。

而来自中国的收入则增长481.84％至3576万令吉，主要是自去年末季起，由超高纯度的机械和电气服务，以及医疗系统项目所贡献。

它表示：“来自新加坡业务的收入贡献增加55.54％至490万令吉，而来自马来西亚的收入仅增长3.39％至1222万令吉。”

展望未来，科艺集团称，将会致力于争取新订单，以补充已完成的订单。在今年首季中，所获得的新订单总额高达6372万令吉。

该集团透露：“我们对于在截至2014年12月31日止全年财政年，能够取得令人满意的表现持乐观态度，因为目前我们拥有2亿2797万令吉的合约，当中的1亿7490万令吉是截至今年3月31日止还未完成的旧合约。”【光华日报财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	53,073	24,017	53,073	24,017
2	Profit/(loss) before tax	2,372	997	2,372	997
3	Profit/(loss) for the period	2,063	811	2,063	811
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,080	811	2,080	811
5	Basic earnings/(loss) per share (Subunit)	1.29	0.51	1.29	0.51
6	Proposed/Declared dividend per share (Subunit)	0.50	2.00	0.50	2.00
		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 ($$)	0.3457		0.3364

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EX-date	08/07/2014
Entitlement date	10/07/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Tax-Exempt Dividend of 0.5 sen per ordinary share of RM0.10 each for the financial year ended 31 December 2013.
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel No.:03-7841 8000
Payment date	08/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10/07/2014
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	KELINGTON GROUP BERHAD (“KGB” OR “COMPANY”) BONUS ISSUE OF UP TO 57,561,000 WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 EACH IN KGB (“KGB SHARES” OR “SHARES”) HELD ON THE ENTITLEMENT DATE (“BONUS ISSUE OF WARRANTS”)
We refer to the announcements dated 18 March 2014, 3 April 2014, 4 April 2014 and 14 May 2014 (“Announcements”) in relation to the Bonus Issue of Warrants. Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, RHB Investment Bank wishes to announce that KGB had on 30 May 2014 executed the Deed Poll constituting up to 57,561,000 Warrants to be issued pursuant to the Bonus Issue of Warrants. The Board had, on even-date resolved to fix the exercise price of the Warrants to be issued pursuant to the Bonus Issue of Warrants at RM0.50 per Warrant (“Exercise Price”). The Exercise Price represents a premium of approximately 8.50% to the theoretical ex-bonus price of approximately RM0.4602, calculated based on the five (5)-day volume weighted average market price of KGB Shares of up to and including 29 May 2014 of RM0.6136 per KGB Share as traded on Bursa Securities. The Exercise Price was determined by the Board after taking into consideration, amongst others, the (5)-day volume weighted average market price of KGB Shares and the prevailing market conditions. The Warrants are issued at no cost to the entitled shareholders of the Company. This announcement is dated 30 May 2014.