Key Alliance Group Berhad
0036 · ACE Market创业板(ACE Market) · annual reports 2024 to 2026, 313 entries read2024 至 2026 年报,共读出 313 条
The company这家公司
Key Alliance Group Berhad operates principally in Malaysia, providing cloud services, data centre and co-location services, IT support services, and trading of IT products and kitchen appliances.Key Alliance Group Berhad 主要在马来西亚营运,提供云端服务、数据中心与托管服务、IT 支援服务,并从事 IT 产品与厨房用具贸易。
Source: annual report 2024, page 147; annual report 2025, page 153; annual report 2026, page 155.出处:2024 年年报第 147 页;2025 年年报第 153 页;2026 年年报第 155 页。
The group exited the medical equipment trading segment following the disposal of Key Alliance Sdn Bhd for RM100,000 in FYE 2024, and exited construction and renovation following the disposal of Design Dept Sdn Bhd for RM100,000 in FYE 2025.集团在 2024 财年以 RM100,000 脱售 Key Alliance Sdn Bhd 后退出医疗设备贸易,并在 2025 财年以 RM100,000 脱售 Design Dept Sdn Bhd 后退出建筑与装修业务。
Source: annual report 2024, pages 20, 23; annual report 2025, pages 18, 23.出处:2024 年年报第 20、23 页;2025 年年报第 18、23 页。
As of the 2026 report, Roy Ho Yew Kee holds 7,563,332 shares (6.17%), Dato' Seri Farhash Wafa Salvador holds 6,800,000 shares (5.55%), and Lazarus Securities Pty Ltd holds 6,666,666 shares (5.44%). The directors have no family relationships with any director or major shareholder.截至 2026 年年报,Roy Ho Yew Kee 持有 7,563,332 股(6.17%),Dato' Seri Farhash Wafa Salvador 持有 6,800,000 股(5.55%),Lazarus Securities Pty Ltd 持有 6,666,666 股(5.44%)。董事之间与主要股东无亲属关系。
Source: annual report 2026, pages 10, 172, 173.出处:2026 年年报第 10、172、173 页。
Dato' Zaidi Bin Mat Isa @ Hashim resigned as chairman on 20 September 2023, and Dato' Seri Farhash Wafa Salvador was appointed Executive Chairman on 28 January 2025. Sandraruben A/L Neelamagham served as Executive Director from 22 April 2024 until resigning on 7 July 2026, while Ahmad Rasyad Bin Anwar was redesignated Executive Director on 10 July 2026.Dato' Zaidi Bin Mat Isa @ Hashim 于 2023 年 9 月 20 日辞去主席职务,Dato' Seri Farhash Wafa Salvador 于 2025 年 1 月 28 日获委任为执行主席。Sandraruben A/L Neelamagham 于 2024 年 4 月 22 日出任执行董事,后于 2026 年 7 月 7 日辞职;Ahmad Rasyad Bin Anwar 则于 2026 年 7 月 10 日重调为执行董事。
Source: annual report 2024, pages 8, 53; annual report 2025, page 8; annual report 2026, pages 77, 97.出处:2024 年年报第 8、53 页;2025 年年报第 8 页;2026 年年报第 77、97 页。
Revenue by segment, FYE 20242024 财年各部门营业额
Source: annual report 2024, page 148.出处:2024 年年报第 148 页。
Major events大事记
Source: annual report 2024, page 53.出处:2024 年年报第 53 页。
Source: annual report 2024, pages 20, 131.出处:2024 年年报第 20、131 页。
Source: annual report 2025, pages 17, 18, 170.出处:2025 年年报第 17、18、170 页。
Source: annual report 2026, pages 112, 136.出处:2026 年年报第 112、136 页。
Revenue, loss before tax and cash营业额、税前亏损与现金
Total equity总权益
20242024 年
In FYE 2024, the group recorded a gain of RM6.14 million from the disposal of Key Alliance Sdn Bhd for RM100,000. Cash and bank balances decreased by RM13.89 million, while RM16,315,717 was spent on acquiring other financial assets which recorded a fair value loss of RM11,699,057. The group also acquired a 40% equity interest in Modern Falcon Sdn Bhd for RM633,333.在 2024 财年,集团因以 RM100,000 脱售 Key Alliance Sdn Bhd 录得 RM6.14 million 的脱售收益。现金与银行结余减少 RM13.89 million,同时支出 RM16,315,717 用于购置其他金融资产,后者录得 RM11,699,057 的公允价值亏损。集团还以 RM633,333 收购 Modern Falcon Sdn Bhd 40% 的股权。
Source: annual report 2024, pages 18, 20, 101, 102, 131.出处:2024 年年报第 18、20、101、102、131 页。
20252025 年
In FYE 2025, the group completed a share consolidation of 30 shares into 1 share, followed by a capital reduction from RM193,399,478 to RM97,399,478 to offset RM96,000,000 in accumulated losses. Design Dept Sdn Bhd was disposed of for RM100,000. Fair value loss on other financial assets was RM4,652,808, and a subsidiary agreed to sell an investment property for RM5,400,000.在 2025 财年,集团完成了 30 股合 1 股的合股,随后进行资本削减,股本从 RM193,399,478 降至 RM97,399,478 以抵销 RM96,000,000 的累计亏损。Design Dept Sdn Bhd 以 RM100,000 被脱售。其他金融资产公允价值亏损为 RM4,652,808,子公司协议以 RM5,400,000 脱售一项投资产业。
Source: annual report 2025, pages 17, 18, 104, 170.出处:2025 年年报第 17、18、104、170 页。
20262026 年
In FYE 2026, the group received RM5,150,071 from the disposal of investment properties. An impairment loss of RM6,237,600 was recognised on telemedicine portal development costs in progress, writing it down to RM Nil. The group recorded a fair value loss on other financial assets of RM6,570,614 and recognised RM1,640,636 as its share of profit from associate Modern Falcon Sdn Bhd.在 2026 财年,集团收到脱售投资产业进账 RM5,150,071。远程医疗门户网站的在建开发成本确认了 RM6,237,600 的减值损失,账面值冲减至 RM Nil。集团录得其他金融资产公允价值亏损 RM6,570,614,并确认联营公司 Modern Falcon Sdn Bhd 的应占盈利 RM1,640,636。
Source: annual report 2026, pages 101, 112, 136, 143.出处:2026 年年报第 101、112、136、143 页。
Across the three years三年合看
Across the three reports, the group paid no dividends, while its data centre subsidiary Progenet Innovations Sdn Bhd persistently incurred losses. Fixed deposits pledged to banks to secure banking facilities were RM4,774,523 in 2024, RM2,878,927 in 2025 and RM2,925,175 in 2026.跨越三份年报,集团均未派发股息,其数据中心子公司 Progenet Innovations Sdn Bhd 持续亏损。质押给银行以取得银行设施的定期存款在 2024 年为 RM4,774,523,2025 年为 RM2,878,927,2026 年为 RM2,925,175。
Source: annual report 2024, pages 89, 140; annual report 2025, pages 23, 95, 146; annual report 2026, pages 21, 101, 149.出处:2024 年年报第 89、140 页;2025 年年报第 23、95、146 页;2026 年年报第 21、101、149 页。
Still to be spent尚未支出的承诺
As at 31 March 2026, unutilised proceeds from earlier rights issue and private placements included RM2.2 million for marketing and advertising costs, RM1.6 million for an e-commerce marketplace for medical equipment, and RM0.4 million for agricultural cloud software development. The balance payable for purchase of intangible assets stood at RM1,213,840.截至 2026 年 3 月 31 日,此前附加股与私下配售未动用的募集资金包括 RM2.2 million 用于营销与广告支出,RM1.6 million 用于医疗设备电商平台,以及 RM0.4 million 用于农业云端软件开发。购买无形资产的应付结余为 RM1,213,840。
Source: annual report 2026, pages 91, 92, 151.出处:2026 年年报第 91、92、151 页。
Four years of figures四年数字
Group figures, in RM, as printed in the statements.集团数字,单位令吉,照财务报表所印。
| Group集团 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|
| RM令吉 | RM令吉 | RM令吉 | RM令吉 | |
| Revenue营业额 | 50,222,161 | 33,881,183 | 9,921,472 | 5,706,009 |
| Loss before tax税前亏损 | (21,042,531) | (11,462,257) | (14,356,026) | (18,143,717) |
| Cash and bank balances现金与银行结余 | 19,111,611 | 5,223,754 | 1,697,877 | 1,063,845 |
| Total equity总权益 | 109,762,652 | 98,093,957 | 82,802,026 | 64,623,853 |
On a computer, hover over a figure for the report and page it is printed on.在电脑上把鼠标移到数字上,可看到它印在哪份年报的哪一页。
Said and done说过的与做到的
| What the reports said年报说要做的 | What later reports show之后年报显示的 | Status状态 |
|---|---|---|
| Capitalised RM7,000,000 in development costs for a telemedicine portal to provide remote clinical services.将 RM7,000,000 列为开发远程医疗门户网站以提供远程临床服务的资本化成本。 | The developer was unable to deliver within the timeline, and a full impairment loss of RM6,237,600 was recognised in FYE 2026.开发商未能按时交付,于 2026 财年确认了 RM6,237,600 的全额减值损失。 Source: annual report 2024, page 91; annual report 2026, page 102.出处:2024 年年报第 91 页;2026 年年报第 102 页。 | Fully impaired完全减值 |
| To explore and secure new construction projects to replenish its construction order book.积极探索并争取新建筑项目以填补建筑订单。 | The group disposed of Design Dept Sdn Bhd for RM100,000 and exited the construction and renovation segment entirely.集团以 RM100,000 脱售 Design Dept Sdn Bhd,完全退出建筑与装修分部。 Source: annual report 2024, page 23; annual report 2025, pages 18, 116; annual report 2026, page 124.出处:2024 年年报第 23 页;2025 年年报第 18、116 页;2026 年年报第 124 页。 | Segment exited已退出该分部 |
| Entered into a settlement agreement with The Pano Sdn Bhd for total outstanding amount of RM6,754,549.54.与 The Pano Sdn Bhd 签署关于结算 RM6,754,549.54 欠款的和解协议。 | The settlement agreement was completed on 20 June 2024, and additions of RM6,754,550 were recorded.和解协议于 2024 年 6 月 20 日完成,增加资产 RM6,754,550。 Source: annual report 2024, page 20; annual report 2025, page 129.出处:2024 年年报第 20 页;2025 年年报第 129 页。 | Completed已完成 |
| Proposed consolidation of every 30 existing ordinary shares into 1 share.建议将每 30 股现有普通股合并为 1 股。 | Completed on 6 March 2025, reducing total ordinary shares from 3,678,221,440 to 122,602,365.于 2025 年 3 月 6 日完成,普通股总数从 3,678,221,440 股减至 122,602,365 股。 Source: annual report 2024, page 19; annual report 2025, page 17.出处:2024 年年报第 19 页;2025 年年报第 17 页。 | Completed已完成 |
What the reports leave open年报留下待看的事
- The appointment of an additional Audit and Risk Management Committee member to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements, for which Bursa Securities granted an extension.委任一名额外的审计与风险管理委员会成员,以符合创业板上市规则第 15.09(1)(a) 条文,此前大马交易所已给予延期。
Source: annual report 2025, page 79; annual report 2026, page 77.出处:2025 年年报第 79 页;2026 年年报第 77 页。
- The auditors qualified their 2026 opinion: they were not given access to the management, accounting records and auditors of associate Modern Falcon Sdn Bhd.审计师在 2026 年发表了保留意见,因为未能获取联营公司 Modern Falcon Sdn Bhd 的管理层、会计记录与审计师配合。
Source: annual report 2026, page 101.出处:2026 年年报第 101 页。
- The completion of the sale and purchase agreements entered into on 1 June 2026 by GE Green Sdn Bhd to dispose of a five-storey shop lot investment property for RM5,400,000.GE Green Sdn Bhd 于 2026 年 6 月 1 日签署的以 RM5,400,000 脱售一幢五层店屋投资产业之买卖协议的后续完成进展。
Source: annual report 2026, page 170.出处:2026 年年报第 170 页。
- The utilization of remaining proceeds from corporate exercises, including RM2.2 million for marketing and advertising and RM1.6 million for an e-commerce platform for medical equipment.企业活动募集资金剩余结余的使用进展,包括 RM2.2 million 的营销与广告费用以及 RM1.6 million 的医疗设备电商平台开发资金。
Source: annual report 2026, page 91.出处:2026 年年报第 91 页。
Facts as printed in the company's annual reports, with the page of each; no rating and no advice. Built 2026-10-24.内容为公司年报所印的事实,并注明页码;不评级,不构成投资建议。生成日期 2026-10-24。