【KGB 0151 交流专区】科艺集团

icy97

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- AWARD OF CONTRACT WORTH APPROXIMATELY RM45 MILLION
The Board of Directors of the Company is pleased to announce that Kelington Engineering (S) Pte Ltd (“KES”), a wholly-owned subsidiary of Kelington had on 18 August 2021 received an award of contract from a global leader in engineering and project management of high-technology facilities to undertake the specialty gas systems distribution works for GlobalFoundries’ new fab in Singapore (“the Contract”). The Contract value is worth approximately RM45 million for a period of 12 months commencing from 18 August 2021 and expected to be completed by July 2022. The Contract is expected to contribute positively to the earnings and net assets of Kelington for the financial years ending 31 December 2021 and 31 December 2022. 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 Contract. The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. This announcement is dated 18 August 2021.

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- AWARD OF CONTRACT WORTH APPROXIMATELY RM49 MILLION
Further to the earlier announcement dated 18 August 2021 in relation to the award of contract, the Board of Directors of the Company is pleased to announce that Kelington Engineering (S) Pte Ltd (“KES”), a wholly-owned subsidiary of Kelington had on 6 September 2021 received another award of contract from the Customer who is a global leader in engineering and project management of high-technology facilities to undertake the bulk gas system distribution works for a global leading semiconductor manufacturer’s new fab in Singapore (“the Contract”). The Contract value is worth approximately RM49 million commencing immediately from September 2021 and expected to be completed by May 2023. The Contract is expected to contribute positively to the earnings and net assets of Kelington for the financial years ending 31 December 2021 and 31 December 2022. 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 Contract. The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. This announcement is dated 6 September 2021.

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- AWARD OF CONTRACT WORTH APPROXIMATELY RM40 MILLION
Further to the earlier announcements dated 18 August 2021 and 6  September 2021 in relation to the award of contract, the Board of Directors of the Company is pleased to announce that Puritec Technologies (S) Pte Ltd (“PTS”), an indirect wholly-owned subsidiary of Kelington had on 4 October 2021 received an award of contract from the Customer who is a global leader in engineering and project management of high-technology facilities to undertake the supply and installation of process  exhaust distribution ductwork for a global leading semiconductor manufacturer’s new fab in Singapore (“the Contract”). The Contract value is worth approximately RM40 million. The works includes design, supply, delivery to site, installation, testing and handing over shall commence in mid-October 2021 and expected to be completed by December 2022. The Contract is expected to contribute positively to the earnings and net assets of Kelington for the financial years ending 31 December 2022. 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 Contract. The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. This announcement is dated 5 October 2021.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	106,369	98,258	337,578	260,322
2	Profit/(loss) before tax	8,770	7,163	25,234	13,263
3	Profit/(loss) for the period	8,147	4,976	21,380	9,639
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,960	4,905	20,856	9,583
5	Basic earnings/(loss) per share (Subunit)	1.25	1.53	4.32	3.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	0.50
		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 ($$)	0.2901		0.5218

icy97

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- AWARD OF CONTRACT WORTH APPROXIMATELY RM85 MILLION
The Board of Directors of the Company is pleased to announce that Kelington Engineering (S) Pte Ltd (“KES”), a wholly-owned subsidiary of Kelington had on 2 December 2021 received an award of contract from the Customer who is a global leader in engineering and project management of high-technology facilities to undertake the specialty gas system distribution works for a world leader in innovative memory solutions’ fabrication facilities in Singapore (“the Contract”). The Contract value is worth about RM85 million. The works includes design, supply, delivery to site, installation, testing and handing over shall commence immediately in December 2021 and expected to be completed by August 2023. The Contract is expected to contribute positively to the earnings and net assets of Kelington for the financial years ending 31 December 2022 and 2023. 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 Contract. The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. This announcement is dated 6 December 2021.

icy97

KELINGTON GROUP BERHAD

Date of change	01 Sep 2022
Name	MR CHAN THIAN KIAT
Age	66
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	No.
Any conflict of interests that he/she has with the listed issuer	No.
Details of any interest in the securities of the listed issuer or its subsidiaries	Details of interest held in Kelington Group Berhad:Ordinary SharesDirect Interest: 32Indirect Interest: NilWarrantsDirect Interest: 44Indirect Interest: NilEmployee Share Scheme (ESS) SharesDirect Interest: 50,000Indirect Interest: Nil

icy97

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- AWARD OF CONTRACT WORTH APPROXIMATELY RM330 MILLION
The Board of Directors of the Company is pleased to announce that Kelington Technologies Sdn Bhd, a wholly-owned subsidiary of Kelington had on 5 September 2022, received an award of contract from the world leader in semiconductor solutions to undertake the bulk and specialty gas system distribution works in Kulim (“the Contract”). The Contract value is worth approximately RM330 million. The bulk and specialty gas system distribution works shall commence in September 2022 and are expected to be completed by September 2024. The Contract is expected to contribute positively to the earnings and net assets of Kelington for the financial years ending 31 December 2023 and 31 December 2024 respectively. None of the Directors and/or major shareholders of the Company and/or persons connected to them has any direct/indirect interest in the said Contract. Other than the normal operational risk associated with the Contract, the Company does not anticipate any exceptional risk. This announcement is dated 5 September 2022.

icy97

Type	Announcement
Subject	OTHERS
Description	KELINGTON GROUP BERHAD ("KELINGTON" OR "THE COMPANY")- SIGNING OF AN ADDENDUM TO THE AGREEMENT FOR THE SALE AND PURCHASE OF CARBON DIOXIDE DATED 17 NOVEMBER 2017 WITH A GLOBAL MALAYSIAN OIL AND GAS COMPANY
INTRODUCTION The Board of Directors of Kelington wishes to announce that its 90.71% owned subsidiary, Ace Gases Sdn. Bhd. had on 14 March 2024, entered into an Addendum to the Agreement for the Sale and Purchase of Carbon Dioxide dated 17 November 2017 (“Agreement”) with PETRONAS Energy & Gas Trading Sdn. Bhd. (“PEGT”). BACKGROUND INFORMATION The original capacity of first carbon dioxide recovery plant (P1) at PT 21896, Kawasan Perindustrian Lot P, Mukim Kerteh, Daerah Kemaman, Terengganu (“Kerteh”) is 50,000 metric tons per year. While the additional capacity of second LCO2 Plant (“P2”) which was constructed and installed at Kerteh, stands at 70,000 metric tons per year, making the combined capacity of 120,000 metric tons per year. RATIONAL The Addendum is to accommodate the increased demand to meet the new capacity requirements of P2. ADDENDUM TO THE AGREEMENT Specifically, it increases the augmented quantity of carbon dioxide waste gas supply from PEGT, and the supply period shall be continued further for a period of 15 years, starting from date of signing of the Addendum. FINANCIAL EFFECT Issued share capital and substantial shareholders’ shareholdings The Addendum will not have any effect on the issued share capital and substantial shareholders’ shareholdings of the Company as it does not involve any issuance of shares. Net assets per share and gearing The Addendum is not expected to have any material effect on the net assets per share and gearing of the Company for the financial year ending 31 December 2024. Earnings and earnings per share (“EPS”) The Addendum will not have any material effect on the earnings and EPS of the Company for the financial year ending 31 December 2024. However, it is expected to contribute positively to Kelington Group’s future earnings. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED 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 Addendum. This announcement is dated 14 March 2024.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	KELINGTON GROUP BERHAD ("KGB" OR THE "COMPANY")PROPOSED ACQUISITION OF THE REMAINING 9.29% EQUITY INTEREST IN ACE GASES SDN BHD FOR A PURCHASE CONSIDERATION OF RM35,692,893 TO BE SATISFIED VIA CASH AND ISSUANCE OF NEW ORDINARY SHARES IN KGB ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of KGB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company ("Purchaser") had entered into a conditional share sale agreement ("SSA") dated 29 July 2024 with Palace Star Sdn Bhd ("Palace Star"), Chong Ann Tsun ("Mr. Chong") and Alan Lim Chui Boon ("Mr. Alan Lim") (collectively, the "Vendors") for the proposed acquisition of 2,539,000 ordinary shares in Ace Gases Sdn Bhd ("AGSB") ("Sale Share(s)"), representing the remaining 9.29% equity interest in AGSB for a purchase consideration of RM35,692,893 ("Purchase Consideration") to be satisfied via cash consideration amounting to RM10,079,482 ("Cash Consideration") and issuance of 7,590,958 new ordinary shares in KGB ("KGB Share(s)" or "Share(s)" or "Consideration Share(s)") at an issue price of RM3.3742 per Consideration Share ("Proposed Acquisition"). Further details of the Proposed Acquisition are set out in the attachment enclosed. This announcement is dated 29 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3468449

Attachments KGB - Announcement (Proposed Acquisition).pdf

icy97

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	321,206	424,913	660,485	733,838
2	Profit/(loss) before tax	34,837	25,948	67,562	46,965
3	Profit/(loss) for the period	27,170	20,304	52,813	36,920
4	Profit/(loss) attributable to ordinary equity holders of the parent	26,668	19,064	51,490	35,252
5	Basic earnings/(loss) per share (Subunit)	3.99	2.96	7.81	5.48
6	Proposed/Declared dividend per share (Subunit)	2.00	1.50	4.00	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 ($$)	0.5943		0.5230

icy97

KELINGTON GROUP BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Tax-Exempt Dividend of 2 sen per ordinary share for the financial year ending 31 December 2024
Ex-Date	26 Sep 2024
Entitlement date	27 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	10 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Sep 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200