【KGB 0151 交流专区】科艺集团

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	89,229	69,622	175,777	126,125
2	Profit/(loss) before tax	5,229	2,656	11,661	5,057
3	Profit/(loss) for the period	4,337	2,315	8,531	4,351
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,399	2,336	8,609	4,404
5	Basic earnings/(loss) per share (Subunit)	1.79	1.02	3.56	1.93
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	1.00
		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 ($$)	0.4117		0.3414

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Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- NEW CONTRACTS SECURED WORTH RM 101 MILLION
The Board of Directors of the Company wishes to announce the following: 1. Puritec Technologies (S) Pte Ltd, an indirect wholly owned subsidiary of Kelington, has secured two new contracts; and 2. Kelington Engineering (Shanghai) Co Ltd, a wholly owned subsidiary of Kelington has secured a new contract; with a total combined contract value of approximately RM 101 million. The details of new contracts secured are as follows:- Date of Award Nature of the Contract Customer Duration of Contract Location/Country 9 October 2018 Installation and commissioning of exhaust system A global leader in engineering and project management of high-technology facilities Oct 2018 -Nov 2020 Singapore 19 September 2018 Installation and commissioning of exhaust system Sep 2018 – Aug 2019 Singapore 19 September 2018 Supply, Installation and commissioning of Chemical Delivery Systems Zhonghuan Advanced Semiconductor Materials Co Ltd Sep 2018 – Feb 2019 China The new contracts are expected to contribute positively to the earnings and net assets of Kelington for the financial years ending 31 December 2019 and 31 December 2020. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, direct or indirect in the above new contracts. The new contracts will not have any effect on the share capital and shareholdings structure of Kelington. The Company does not foresee any exceptional risk other than normal operational risk associated with the new contracts. This announcement is dated 9 October 2018.

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KELINGTON GROUP BERHAD

EX-date	11 Dec 2018
Entitlement date	13 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Tax-Exempt Dividend of 1 sen per ordinary share for the financial year ending 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 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	SYMPHONY SHARE REGISTRARS SDN. BHD.Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-7849 0777Fax:03-7841 8151
Payment date	08 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Dec 2018
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	0.01

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,656	87,226	239,433	213,351
2	Profit/(loss) before tax	5,874	4,469	17,535	9,526
3	Profit/(loss) for the period	4,612	3,237	13,143	7,588
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,646	3,248	13,255	7,652
5	Basic earnings/(loss) per share (Subunit)	1.84	1.41	5.40	3.36
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	2.50	1.00
		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 ($$)	0.4247		0.3414

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Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- INCORPORATION OF AN INDIRECT SUBSIDIARY
The Board of Directors of Kelington is pleased to announce that its wholly-owned subsidiary, Kelington Engineering (Shanghai) Co., Ltd. (“KESH”), has on 26 November 2018 incorporated a wholly-owned subsidiary known as KE Integrated Facility Services (Suzhou) Co., Ltd. (Company No. 91320509MA1XHF1M97) (“KEIFSS”) in China. KEIFSS was incorporated as a limited liability company under the laws of the People’s Republic of China with a registered capital of RMB50,000,000. The registered capital is required to be paid up within 20 years from its date of incorporation. To-date, no capital has been paid up. The intended principal activities of KEIFSS is to carry out the business of fabrication of air and liquid separation equipments, mechanical and semiconductor parts. The incorporation of KEIFSS is not expected to have any material effect on the earnings per share nor net assets per share of Kelington Group for the financial year ending 31 December 2018. None of the Directors and/or Major Shareholders of the Kelington and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the incorporation. The Board of Directors of the Company is of the opinion that the incorporation is in the best interest of Kelington. This announcement is dated 3 December 2018.

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Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- AWARD OF CONTRACT WORTH SGD31 MILLION
The Board of Directors of the Company is pleased to announce that Kelington Engineering (S) Pte Ltd (“KE Singapore”), a wholly-owned subsidiary of Kelington had on 7 February 2019 received a contract to provide turnkey construction and engineering services in Singapore for one of the world’s largest gas companies (“Contract”). The total Contract value is SGD31 million (equivalent to RM93 million). Under the scope of the contract, KE Singapore will be involved in the design and construction of an Ultra High Purity (“UHP”) electronics special gases plant in Singapore. The work scope includes mechanical and electrical works as well as the supply of UHP process system for the plant. The Contract is expected to be completed by end of 2019. The Contract is expected to contribute positively to the earnings and net assets of Kelington for the financial year ending 31 December 2019. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, direct or indirect in the above Contract. The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. This announcement is dated 11 February 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	109,765	99,982	349,198	313,333
2	Profit/(loss) before tax	6,924	7,636	24,459	17,162
3	Profit/(loss) for the period	5,021	3,953	18,164	11,541
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,203	4,133	18,458	11,785
5	Basic earnings/(loss) per share (Subunit)	1.99	1.80	7.45	5.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.50	1.00
		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 ($$)	0.4444		0.3414

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Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- INCORPORATION OF AN INDIRECT SUBSIDIARY
The Board of Directors of Kelington is pleased to announce that its wholly-owned subsidiary, Kelington Engineering (Shanghai) Co., Ltd. (“KESH”), has on 1 April 2019 incorporated a wholly-owned subsidiary known as Kelington Engineering System Integration (ChuZhou) Co., Ltd (Company No. 91341171MA2TKM1X2U) (“KESI”) in China. KESI was incorporated as a limited liability company under the laws of the People’s Republic of China with a registered capital of RMB50,000,000. The registered capital is required to be paid up within 20 years from its date of incorporation. To-date, no capital has been paid up. The intended principal activities of KESI is to carry out the business of fabrication of gas and liquid delivery equipment, mechanical parts for semiconductor industry. The incorporation of KESI is not expected to have any material effect on the earnings per share nor net assets per share of Kelington Group for the financial year ending 31 December 2019. None of the Directors and/or Major Shareholders of the Kelington and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the incorporation. The Board of Directors of the Company is of the opinion that the incorporation is in the best interest of Kelington. This announcement is dated 9 April 2019.

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KELINGTON GROUP BERHAD

EX-date	13 May 2019
Entitlement date	15 May 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Interim Tax-Exempt Dividend of 0.8 sen per ordinary share for the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 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	BOARDROOM SHARE REGISTRARS SDN. BHD.(formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-7849 0777Fax:03-7841 8151
Payment date	03 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 May 2019
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	0.008

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Expiry/Maturity of the securities

KELINGTON 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) 0.5000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	23 May 2019 05:00 PM
Date & Time of Suspension	24 May 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	03 Jun 2019 04:00 PM
Date & Time of Expiry	12 Jun 2019 05:00 PM
Date & Time for Delisting	13 Jun 2019 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6156581

Attachments Notice of Warrant Holders.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	76,407	86,548	76,407	86,548
2	Profit/(loss) before tax	6,504	6,432	6,504	6,432
3	Profit/(loss) for the period	4,778	4,194	4,778	4,194
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,843	4,210	4,843	4,210
5	Basic earnings/(loss) per share (Subunit)	1.73	1.83	1.73	1.83
6	Proposed/Declared dividend per share (Subunit)	0.80	1.50	0.80	1.50
		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 ($$)	0.4636		0.4345

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KELINGTON GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	4,070,100
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	299,723,892
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 66,546,757.310
Listing Date	04 Jun 2019

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KELINGTON GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	5,167,525
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	304,891,417
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 69,130,519.810
Listing Date	12 Jun 2019

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Type	Announcement
Subject	OTHERS
Description	Kelington Group Berhad ("Kelington" or "the Company")- Construction of New Carbon Dioxide Recovery Plant ("the LCO2 Plant")
1. Introduction The Board of Directors of Kelington wishes to announce that its 97.2% owned subsidiary, Ace Gases Sdn Bhd (“AGSB”) will be constructing a new Carbon Dioxide Recovery Plant (“the LCO2 Plant”) at PT 21896, Kawasan Perindustrian Lot P, Mukim Kerteh, Daerah Kemaman, Terengganu , at an estimated cost of RM29 million. 2. Background Pursuant to the supply agreement dated 17 November 2017 entered into between AGSB and Petroliam Nasional Bhd (“Petronas”), AGSB would purchase in excess of 50,000 tonnes of carbon dioxide waste gas per year from Petronas’ gas processing plant in Kerteh, Terengganu. The carbon dioxide waste gas would be recovered and purified to pure liquid carbon dioxide for selling to end users. In year 2018, the Company had raised an additional RM17.8 million share capital by way of private placement mainly for the purpose of part finance the acquiring of carbon dioxide recovery and purification plant and acquisition of assets for the operations of the industrial gas business division. 3. Information of AGSB AGSB was incorporated in Malaysia on 20 July 2016, principally engaged in the business of construction of gas manufacturing facilities; production, distribution, supply, import and trading of gases. As at the date of announcement, the share capital of AGSB is RM25,500,000. 4. Rationale and Completion Date of Construction of the LCO2 Plant The new venture into the industrial gases business complements Kelington’s existing project-based business model of providing engineering services and is expected to grow its recurring income. Barring any unforeseen circumstances, the LCO2 Plant is expected to be commissioned by December 2019. 5. Financial Effect (a) Share Capital The construction of the LCO2 Plant is not expected to have any effect on the share capital of the Company and the shareholding of the substantial shareholders of the Company. (b) Net Assets The construction of the LCO2 Plant is not expected to have any material effect on the net assets of Kelington for the financial year ending 31 December 2019. (c) Earnings The construction of the LCO2 Plant is not expected to have any material effect on earnings of Kelington for the financial year ending 31 December 2019 until the LCO2 Plant is constructed, which is expected to be in December 2019. Thereafter, the depreciation cost of the LCO2 Plant is expected to reduce the earnings of Kelington until capacity utilisation is optimised. 6. Capital Commitment The estimated capital commitment for the construction of the LCO2 Plant is RM29 million. 7. Source of Funding The construction of the LCO2 Plant will be partially funded through proceeds from the private placement exercise conducted in year 2018 (which amounted to RM17.8 million) and the balance will be funded through a combination of internally generated funds and external borrowings. AGSB had on 9 April 2019 accepted the banking facilities amounting to RM25 million (“Facilities”) extended by HSBC Bank Malaysia Berhad (127776-V), subject to the terms and conditions as stated in the letter of offer dated 25 March 2019. The Facilities are expected to increase the gearing of the Group from 0.14 times to 0.36 times for the financial year ending 31 December 2019. 8. Interests of Directors, Major Shareholders and Persons Connected None of the Directors and/or major shareholders of Kelington and persons connected to them have any interest, direct or indirect, in the said construction. 9. Directors' Recommendation The Board is of the opinion that the construction of the LCO2 Plant is in the best interest of the Company. 10. Approval Required The highest percentage ratio applicable is 11.9% as thus shareholders’ approval is not required. The construction of the LCO2 Plant is subject to all applicable approvals relating to the setting up a new gas manufacturing facility in Malaysia. This announcement is dated 27 June 2019.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

KELINGTON GROUP BERHAD

Particulars of Substantial Securities Holder

Name	SOH TONG HWA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Direct InterestSoh Tong HwaB-30-01, Tropicana Grande 3Persiaran Tropicana47410 Petaling JayaSelangor, MalaysiaIndirect InterestPalace Star Sdn. Bhd.3, Jalan Astaka U8/83Seksyen U8Bukit Jelutong Industrial Park 40150 Shah Alam, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	28 Jun 2019
No of securities	84,793,490
Circumstances by reason of which Securities Holder has interest	Acquisition of 20% shares in Palace Star Sdn. Bhd.
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	407,000
Direct (%)	0.133
Indirect/deemed interest (units)	84,793,490
Indirect/deemed interest (%)	27.639
Date of notice	04 Jul 2019
Date notice received by Listed Issuer	04 Jul 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	95,078	89,229	171,485	175,777
2	Profit/(loss) before tax	7,156	5,229	13,660	11,661
3	Profit/(loss) for the period	5,013	4,337	9,791	8,531
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,098	4,399	9,941	8,609
5	Basic earnings/(loss) per share (Subunit)	1.71	1.79	3.33	3.56
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	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 ($$)	0.4763		0.4345

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KELINGTON GROUP BERHAD

EX-date	20 Sep 2019
Entitlement date	23 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Tax-Exempt Dividend of 1 sen per ordinary share for the financial year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 2019
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	BOARDROOM SHARE REGISTRARS SDN. BHD.(formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-7849 0777Fax:03-7841 8151
Payment date	16 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Sep 2019
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	0.01

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Name	PALACE STAR SDN. BHD.
Address	3, Jalan Astaka U8/83, Seksyen U8 Bukit Jelutong Industrial Park Shah Alam 40150 Selangor Malaysia.
Company No.	539910-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Oct 2019	6,000,000	Disposed	Direct Interest
	Name of registered holder	Palace Star Sdn. Bhd.
	Address of registered holder	3, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong Industrial Park, 40150 Shah Alam, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares to institutional shareholders via off-market transaction
Nature of interest	Direct Interest
Direct (units)	67,533,490
Direct (%)	21.761
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	67,533,490
Date of notice	11 Oct 2019
Date notice received by Listed Issuer	11 Oct 2019

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KELINGTON GROUP BERHAD

Date of change	01 Nov 2019
Name	MR CHAM TECK KUANG
Age	62
Gender	Male
Nationality	Singapore
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Mechanical Engineering (Hons)	University of Portsmouth, Britain

Working experience and occupation	Mr Cham Teck Kuang started his career in building services and thereafter spent the next 22 years in the semiconductor field particularly in wafer fabs in a leading industrial gas manufacturer in Singapore. He rose from the rank of a Project Engineer, Project Manager, Senior Manager, Departmental Head, General Manager and the last position held being the Director of Project Engineering and Services and Director of E&I, South and Southeast Asia.  Mr Cham is instrumental for the completion of many of the wafer fab gas system projects in Singapore and the region.  His strength lies in his in-depth technical knowledge of wafer fabs gas and chemical system engineering work including equipment manufacturing, project execution and system commissioning.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct - 120,000 ordinary shares in the CompanyIndirect - 67,533,490 ordinary shares in the Company by virtue of his direct interest in Palace Star Sdn. Bhd.

Date of change	01 Nov 2019
Name	MR HU KEQIN
Age	58
Gender	Male
Nationality	Singapore
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Engineering (Mechanical Engineering)	Chongqing University
2	Degree	Bachelor of Engineering (Mechanical Engineering)	Kunming University of Science and Technology

Working experience and occupation	Since 2013, Mr Hu Keqin was appointed as Project Director of Kelington Engineering (S) Pte Ltd, a wholly owned subsidiary of the Company.Mr Hu has more than 22 years of experience in managing and oversee projects with respect to cost, quality and schedule and ensure all projects achieve objectives. His expertise lies in proposal and budget development, design and component; specification, procurement of materials, contractor selection and project management.After graduated from Chongqing University, he joined Chongqing University as a Lecturer, Department of Mechanical Engineering and then in year 1989, he was appointed as a research engineer of the University.Prior to joining Kelington, he commenced his career in  Singapore Oxygen Air Liquide, Singapore in year 1994 and later joined UCT Engineering Pte Ltd, Singapore for 8 years since 2001. In year 2009, he held the position of General Manager in OBrien Tubular Technologies (Shanghai) Co., Ltd for 4 years before taking up his current position.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct - 120,000 ordinary shares in the CompanyIndirect - 67,533,490 ordinary shares in the Company by virtue of his direct interest in Palace Star Sdn. Bhd.

Date of change	01 Nov 2019
Name	MR SOH TONG HWA
Age	66
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Mechanical Engineering	University of Portsmouth, United Kingdom

Working experience and occupation	Mr Soh Tong Hwa was appointed as director of Ace Gases Sdn Bhd since year 2018. Mr Soh's strength lies in his in-depth technical knowledge of gas plant operation and managing of the bulk and on-site plant business.He held various managerial roles beginning with Malaysian Oxygen Berhad (MOX) in year 1979. He served in MOX for 24 years before moving to Air Liquide Indonesia as Managing Director in year 2007.  He then set up a new subsidiary for Air Liquide in Malaysia in 2009 and took the position as Managing Director of Air Liquide Malaysia till year 2016.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct - 507,766 ordinary shares in the CompanyIndirect - 67,533,490 ordinary shares in the Company by virtue of his direct interest in Palace Star Sdn. Bhd.Indirect  886,666 ordinary shares in the Company by virtue of his direct interest in Sin Huat Hing Farm Sdn. Bhd.Indirect - 357,400 ordinary shares in the Company by virtue of shares held by his spouse, Kong Foong Ming.Indirect - 91,333 ordinary shares in the Company by virtue of shares held by his child, Soh Wei Jian.