【KOTRA 0002 交流专区】康大工业

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Date of change	02 Jan 2017
Name	DATUK JAMALUDIN BIN NASIR
Age	56
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Masters of Business Administration (MBA), Texas A and M International University (formerly known as Laredo State University)Bachelor of Science, Finance and Business Economics & Bachelor of Economics, Southern Illinois University
Working experience and occupation	1)  Rating Committee member of Malaysian Rating Corporation Bhd (MARC) since 2014 to present2)  Finance Accreditation Agency Technical Committee Member since 2013 to present3)  Deputy Chief Executive Officer of Asian Finance Bank (Jul 2010  May 2012)4)  Senior Executive Vice President & Group Chief Credit Officer of MAYBANK (Jul 2006  Jun 2010)5)  Executive Vice President and Chief Credit Officer of MAYBANK (Jun 2005  Jun 2006)6)  General Manager of Dresdner Bank AG (Feb 1997  Jun 2005)7)  Chief Operating Officer & Director (Global Business Services) of Dresdner Kleinwort Wasserstein (Jun 1999  Jun 2005)8)  Head and Assistant General Manager, Corporate and Capital Markets of Kwong Yik Bank (Maybank Group, then now known as RHB Bank) (Feb 1986  Feb 1997)

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出口销售带动 康大工业次季净利跳涨
By Syahirah Syed Jaafar / theedgemarkets.com   | February 8, 2017 : 7:43 PM MYT

（吉隆坡8日讯）康大工业（Kotra Indusries Bhd）第二季净利跳涨近9倍，主要因为出口市场销售走高。

这家制药和保健品制造商公布，截至去年12月杪的2017财政年次季，净利达575万令吉，或每股4.34仙，相比上财年同期的59万1000令吉，或每股0.45仙。

该公司指出，本地市场销量走低，但被出口市场较高的销售所抵销。此外，也得益于外汇收益提高。

次季营业额由3933万令吉，增14.58%至4507万令吉。

2017财年首半年的净利扬近40%至588万令吉，或每股4.44仙，同期为422万令吉，或每股3.19仙；营业额从7718万令吉，微起2.4%至7897万令吉。

展望未来，康大工业表示，将寻求获得新的招标，以充分利用现有的产能，同时展开新产品的研发工作。

（编译：陈慧珊）

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,073	39,339	78,966	77,117
2	Profit/(loss) before tax	5,752	591	5,882	4,223
3	Profit/(loss) for the period	5,752	591	5,882	4,223
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,752	591	5,882	4,223
5	Basic earnings/(loss) per share (Subunit)	4.34	0.45	4.44	3.19
6	Proposed/Declared dividend per share (Subunit)	0.02	0.00	0.02	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 ($$)	1.0400		0.9900

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EX-date	06 Mar 2017
Entitlement date	08 Mar 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 2 sen per ordinary share in respect of the financial year ending 30 June 2017
Period of interest payment	to
Financial Year End	30 Jun 2017
Share transfer book & register of members will be	08 Mar 2017   to   08 Mar 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala LumpurTel: 0326924271Fax:0327325388
Payment date	30 Mar 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 Mar 2017
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	0.02
Par Value	Malaysian Ringgit (MYR) 0.500

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Notice of Person Ceasing (29C)

KOTRA INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR PIONG TECK ONN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Date of cessation	23 Mar 2017
Name & address of registered holder	Piong Teck Onn629-1, Jalan Pokok Mangga, Balai Panjang, 75250 Melaka

Currency	Malaysian Ringgit (MYR)
No of securities disposed	1,200,000
Price Transacted ($$)	0.000
Circumstances by reason of which Securities Holder has interest	Transferred to his wife, Chin Swee Chang
Nature of interest	Direct
Date of notice	24 Mar 2017

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Name	MS CHIN SWEE CHANG
Descriptions(Class & nominal value)	Ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
Transferred	23/03/2017	1,200,000	0.000

Circumstances by reason of which change has occurred	Transferred from her husband, Piong Teck Onn
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	1,800,000
Direct (%)	1.352
Indirect/deemed interest (units)	3,464,060
Indirect/deemed interest (%)	2.602
Date of notice	24/03/2017

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,220	42,259	124,186	119,376
2	Profit/(loss) before tax	4,584	676	10,466	4,899
3	Profit/(loss) for the period	4,584	676	10,466	4,899
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,584	676	10,466	4,899
5	Basic earnings/(loss) per share (Subunit)	3.46	0.51	7.89	3.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	1.0300		0.9900

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,182	40,854	166,368	160,230
2	Profit/(loss) before tax	2,058	2,966	12,524	7,865
3	Profit/(loss) for the period	1,931	2,862	12,397	7,761
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,931	2,862	12,397	7,761
5	Basic earnings/(loss) per share (Subunit)	1.46	2.17	9.34	5.87
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	1.0700		0.9900

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Type	Announcement
Subject	OTHERS
Description	KOTRA INDUSTRIES BERHAD ("KOTRA" or "the Company")- Proposed Single Tier Final Dividend for the financial year ended 30 June 2017
The Board of Directors of KOTRA wishes to announce that the Board of Directors has resolved to recommend a single tier final dividend of 2 sen net per ordinary share for the financial year ended 30 June 2017, subject to the approval of the shareholders at the forthcoming 18th Annual General Meeting of the Company. The proposed final dividend if approved, the Entitlement Date and Date of Payment will be fixed on 3 January 2018 and 18 January 2018 respectively. This announcement is dated 12 October 2017.

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KOTRA INDUSTRIES BERHAD

EX-date	29 Dec 2017
Entitlement date	03 Jan 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 2 sen net per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2017
Share transfer book & register of members will be	03 Jan 2018   to   03 Jan 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250Kuala LumpurTel:0326924271Fax:0327325388
Payment date	18 Jan 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 Jan 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	0.02

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,177	33,893	43,177	33,893
2	Profit/(loss) before tax	2,301	130	2,301	130
3	Profit/(loss) for the period	2,301	130	2,301	130
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,301	130	2,301	130
5	Basic earnings/(loss) per share (Subunit)	1.73	0.10	1.73	0.10
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 ($$)	1.0800		1.0700

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	46,442	45,073	89,619	78,966
2	Profit/(loss) before tax	4,252	5,752	6,553	5,882
3	Profit/(loss) for the period	4,208	5,752	6,509	5,882
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,208	5,752	6,509	5,882
5	Basic earnings/(loss) per share (Subunit)	3.17	4.34	4.90	4.44
6	Proposed/Declared dividend per share (Subunit)	0.02	0.02	0.02	0.02
		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 ($$)	1.1200		1.0700

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EX-date	06 Mar 2018
Entitlement date	08 Mar 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 2 sen in respect of the financial year ending 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	08 Mar 2018   to   08 Mar 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250Kuala LumpurTel:0326924271Fax:0327325388
Payment date	15 Mar 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 Mar 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	0.02

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Type	Announcement
Subject	OTHERS
Description	KOTRA INDUSTRIES BERHAD ("KOTRA" or "the Company")- Incorporation of a wholly-owned subsidiary company
The Board of Directors of the Company wishes to announce that the Company had on 21 February 2018 incorporated a wholly-owned subsidiary company namely, Biglink Rewards Sdn. Bhd. (Company No. 1269260-X) (“BigLink”). BigLink, a private limited company incorporated in Malaysia and having its registered office at No. 60-1, Jalan Lagenda 5, Taman 1 Lagenda, 75400 Melaka with the paid-up share capital of RM1.00 divided into 1 ordinary share. Its intended business is to provide the service of customer loyalty schemes. The transaction is not expected to have any material impact on KOTRA Group’s earnings for the financial year ending 30 June 2018. None of the Directors and/or major shareholders of KOTRA or any persons connected to them has any interest, direct or indirectly in the incorporation. This announcement is dated 21 February 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	44,559	45,220	134,178	124,186
2	Profit/(loss) before tax	3,697	4,584	10,250	10,466
3	Profit/(loss) for the period	3,666	4,584	10,175	10,466
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,666	4,584	10,175	10,466
5	Basic earnings/(loss) per share (Subunit)	2.76	3.46	7.65	7.89
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	1.1000		1.0700

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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	44,298	42,182	178,476	166,368
2	Profit/(loss) before tax	5,653	2,058	15,903	12,524
3	Profit/(loss) for the period	5,574	1,931	15,749	12,397
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,574	1,931	15,749	12,397
5	Basic earnings/(loss) per share (Subunit)	4.19	1.46	11.85	9.34
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	1.1500		1.0700

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Name	MR PIONG TECK ONN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	03/10/2018	6,125,402	Others	Indirect Interest
	Name of registered holder	GALLEON ASSET LIMITED
	Description of "Others" Type of Transaction	Acquisition
	Consideration (if any)

Circumstances by reason of which change has occurred	Deemed interest following the acquisition of shares in Galleon Asset Limited
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	6,201,224
Direct (%)	4.649
Indirect/deemed interest (units)	74,333,824
Indirect/deemed interest (%)	55.639
Date of notice	04/10/2018
Date notice received by Listed Issuer	05/10/2018

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Type	Announcement
Subject	OTHERS
Description	KOTRA INDUSTRIES BERHAD ("KOTRA" or "the Company")Proposed Single Tier Final Dividend for the financial year ended 30 June 2018
The Board of Directors of KOTRA wishes to announce that the Board of Directors has resolved to recommend a single tier final dividend of 3 sen per ordinary share for the financial year ended 30 June 2018, subject to the approval of the shareholders at the forthcoming 19th Annual General Meeting of the Company. The proposed final dividend if approved, the Entitlement Date and Date of Payment will be fixed on 3 December 2018 and 18 December 2018 respectively. This announcement is dated 8 October 2018.

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KOTRA INDUSTRIES BERHAD

EX-date	29 Nov 2018
Entitlement date	03 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 3 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	03 Dec 2018   to   03 Dec 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Faber Imperial CourtJalan Sultan Ismail50250 Kuala LumpurTel:03-26924271Fax:03-27325388
Payment date	18 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 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	0.03

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KOTRA INDUSTRIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	9,572,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	143,722,363
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 73,521,387.500
Listing Date	23 Nov 2018

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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	47,013	43,177	47,013	43,177
2	Profit/(loss) before tax	5,696	2,301	5,696	2,301
3	Profit/(loss) for the period	5,673	2,301	5,673	2,301
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,673	2,301	5,673	2,301
5	Basic earnings/(loss) per share (Subunit)	4.25	1.73	4.25	1.73
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 ($$)	1.1800		1.1400