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楼主 |
发表于 9-6-2019 07:11 AM
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Date of change | 02 May 2019 | Name | MR LIM PAK HONG | Age | 33 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Mechatronic Engineering | Staffordshire University, United Kingdom | |
Working experience and occupation | Upon graduation, Mr. Lim Pak Hong joined LKL International Berhad as a R&D Engineer and was responsible for product design and development, including product customisations as specified by the customers. Among his notable achievements was the design of a Longitudinal Patient Transfer Trolley System, developed for the transferring of patients longitudinally (or lengthwise) as opposed to the conventional lateral (or sideways) transfer, which was useful in narrow hospital corridors and tight spaces. He was promoted to Group General Manager in 2015 and will be an integral part of the Groups future growth and success. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lim Pak Hong is the son of Mr. Lim Kon Lian and Mdm. Mok Mei Lan | 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 Interest - 33,885,270 ordinary shares of LKL International BerhadIndirect Interest - 100,000 ordinary shares of LKL International Berhad |
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楼主 |
发表于 17-7-2019 04:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2019 | 30 Apr 2018 | 30 Apr 2019 | 30 Apr 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 8,844 | 7,479 | 37,180 | 29,716 | 2 | Profit/(loss) before tax | -3,196 | -1,641 | -2,888 | -1,202 | 3 | Profit/(loss) for the period | -3,174 | -1,542 | -2,860 | -1,329 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,753 | -1,510 | -2,500 | -1,098 | 5 | Basic earnings/(loss) per share (Subunit) | -0.64 | -0.35 | -0.58 | -0.26 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1300 | 0.1400
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楼主 |
发表于 24-7-2019 03:57 AM
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Particulars of substantial Securities HolderName | MR LIM KON LIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 11 Jul 2019 | 14,771,990 | Acquired | Direct Interest | Name of registered holder | Alliancegroup Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kon Lian) | Address of registered holder | 17th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via off market | Nature of interest | Direct Interest | Direct (units) | 125,512,735 | Direct (%) | 29.271 | Indirect/deemed interest (units) | 143,938,995 | Indirect/deemed interest (%) | 33.568 | Total no of securities after change | 269,451,730 | Date of notice | 15 Jul 2019 | Date notice received by Listed Issuer | 15 Jul 2019 |
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楼主 |
发表于 24-7-2019 03:58 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | AI CAPITAL SDN. BHD. | Address | Third Floor, No. 79 (Room A)
Jalan SS 21/60, Damansara Utama
Petaling Jaya
47400 Selangor
Malaysia. | Company No. | 663846-T | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 11 Jul 2019 | Name & address of registered holder | AI Capital Sdn. Bhd.Third Floor, No. 79 (Room A), Jalan SS 21/60, Damansara Utama, 47400 Petaling Jaya, Selangor. |
No of securities disposed | 14,771,990 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via off market | Nature of interest | Direct Interest | | Date of notice | 15 Jul 2019 | Date notice received by Listed Issuer | 15 Jul 2019 |
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楼主 |
发表于 25-7-2019 07:19 AM
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Type | Announcement | Subject | OTHERS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), THE WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, AND FKS MEDICAL CARE SDN. BHD. ("FKS") ("MOU") | 1. INTRODUCTION
Reference is made to the Company’s announcements dated 28 September 2018, 14 December 2018, 29 March 2019 and 27 June 2019 pertaining to the MOU.
The Board of Directors of LKL International ("Board") wishes to announce that LKLAM and FKS had on 18 July 2019 mutually agreed to terminate the MOU with immediate effect (“Termination”).
2. RATIONALE FOR THE TERMINATION
The parties had mutually agreed to the Termination following the discontinuation of FKS’s rights for market development of dermaPACE® by Sanuwave Health Inc. in Malaysia.
3. FINANCIAL EFFECTS OF THE TERMINATION
The Termination is not expected to have any material effect on the earnings, net assets, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 30 April 2020.
4. APPROVALS REQUIRED
The Termination is not subject to the approval of the Company’s shareholders and/or any regulatory authorities.
5. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM
None of the directors, major shareholders and/or persons connected with them has any interest, whether direct or indirect, in the Termination.
6. STATEMENT OF DIRECTORS
The Board, having taken into consideration all aspects of the Termination, is of the opinion that the Termination is made in the best interests of the Company.
This announcement is dated 19 July 2019.
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楼主 |
发表于 30-9-2019 04:58 AM
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Type | Announcement | Subject | OTHERS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN MEDIK GEN SDN. BHD. ("MGEN"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, AND SHIN SUNG TK CO., LTD ("SST") |
1. INTRODUCTION The Board of Directors of LKL International ("Board") wishes to announce that its wholly-owned subsidiary, MGEN, had on 18 September 2019 entered into a Memorandum of Understanding ("MOU") with SST.
2. BACKGROUND OF THE MOU MGen is a private limited company incorporated in Malaysia on 27 October 2014 under the Companies Act, 1965 and having its registered address at Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan.
MGEN is principally involved in the business of trading of hospital furniture, laboratory furniture, medical equipment, utensils and accessories, and providing management and advisory services. MGEN provides diverse product range to hospitals, medical centres, as well as other healthcare-related facilities such as clinics and specialist institutions.
SST, a Korean company based in Gwangju, Korea, is specialising in security system based on IoT (Internet of Things) technology. SST is dedicated to developing innovative IoT medical devices.
Both MGEN and SST envisage a mutually beneficial arrangement to co-operate in the market development of iRinger, an advanced IoT based medical device used for smart infusion monitoring system. iRinger provides real time monitoring of fluid information received by the patient and serve to inform and manage the exact rate of administration of a drug for intravenous and intravenous infusion prescribed by the doctor.
3. SALIENT TERMS OF THE MOU The MOU does not constitute a binding or enforceable agreement between MGEN and SST, but serves to provide a basic framework of collaboration between the parties to co-operate for promoting and marketing of iRinger in ASEAN countries and Bangladesh.
4. RATIONALE FOR THE MOU The MOU complements LKL International’s existing business in the medical and healthcare sector. With iRinger, LKL International will be able to broaden its products offering to its existing customers and enables it to expand its customer base in the new territories.
5. FINANCIAL EFFECTS The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of LKL International. The MOU is not expected to have any material effect on the net assets and gearing of the Company for the financial year ending 30 April 2020. Should the collaboration materialise, it is expected to contribute positively to the earnings of the Company.
6. RISK FACTORS The Board is of the view that the risk factors involved in this MOU is minimal and in the event the Company enters into a normal business arrangement, it will exercise due care in considering the associated risks and benefits, and will take appropriate measures to ensure the successful implementation of the MOU.
7. APPROVAL REQUIRED The MOU is entered into in the ordinary course of business of the Company and does not require approval of the Company’s shareholders and/or any regulatory authorities.
8. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the directors, major shareholders of LKL International and/or persons connected with them have any interest, whether direct or indirect, in the MOU.
9. DIRECTORS’ STATEMENT The Board, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interests of the Company.
10. DOCUMENT AVAILABLE FOR INSPECTION The MOU will be made available for inspection at the registered office of the Company at Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan, during normal business hours (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 18 September 2019.
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楼主 |
发表于 3-10-2019 08:27 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2019 | 31 Jul 2018 | 31 Jul 2019 | 31 Jul 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,352 | 7,769 | 9,352 | 7,769 | 2 | Profit/(loss) before tax | 316 | 67 | 316 | 67 | 3 | Profit/(loss) for the period | 114 | 33 | 114 | 33 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 124 | 28 | 124 | 28 | 5 | Basic earnings/(loss) per share (Subunit) | 0.03 | 0.01 | 0.03 | 0.01 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.1300
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楼主 |
发表于 10-11-2019 07:08 AM
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Particulars of substantial Securities HolderName | MR LIM KON LIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 17 Oct 2019 | 14,000,000 | Acquired | Direct Interest | Name of registered holder | Lim Kon Lian | Address of registered holder | No. 40, Jalan Indah 1/10, Taman Universiti Indah, 43300 Seri Kembangan, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via off market | Nature of interest | Direct Interest | Direct (units) | 139,512,735 | Direct (%) | 32.536 | Indirect/deemed interest (units) | 143,938,995 | Indirect/deemed interest (%) | 33.568 | Total no of securities after change | 283,451,730 | Date of notice | 21 Oct 2019 | Date notice received by Listed Issuer | 21 Oct 2019 |
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楼主 |
发表于 29-3-2020 07:55 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2019 | 31 Oct 2018 | 31 Oct 2019 | 31 Oct 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 10,676 | 9,481 | 20,028 | 17,250 | 2 | Profit/(loss) before tax | 772 | 218 | 1,088 | 285 | 3 | Profit/(loss) for the period | 455 | 133 | 569 | 166 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 433 | 113 | 557 | 141 | 5 | Basic earnings/(loss) per share (Subunit) | 0.10 | 0.03 | 0.13 | 0.03 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1300 | 0.1300
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楼主 |
发表于 13-4-2020 07:29 AM
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Type | Announcement | Subject | OTHERS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR "THE COMPANY")- TERMINATION OF JOINT VENTURE AGREEMENT BETWEEN MEDIK GEN SDN. BHD. ("MGEN"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, AND AGROW CORPORATION SDN. BHD. ("AGROW") | Reference is made to the Company’s announcements dated 10 April 2019 and 15 April 2019 ("Announcements") in relation to the Shareholders’ Agreement ("JVSA") entered into between MGen and Agrow on 10 April 2019, and the incorporation of a joint venture company, LKL Agrow Healthtech Sdn. Bhd. ("LKL Agrow Healthtech") on 15 April 2019. Unless otherwise stated, all terms used in this announcement shall have the same meaning as defined in the Announcements.
The Board of Directors of LKL International wishes to announce that MGen has on 21 January 2020 entered into a Mutual Termination Agreement with Agrow to mutually agree to terminate the JVSA dated 10 April 2019 and the transfer of 50% equity interest comprising 250,000 ordinary shares in LKL Agrow Healthtech held by MGen to Agrow for a total consideration of RM213,833.40 only.
Please refer to the attachment for additional information.
This announcement is dated 21 January 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3017921
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楼主 |
发表于 5-5-2020 07:14 AM
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Tony-Pua 发表于 1-3-2017 09:49 PM
LKL國際設聯營公司 分銷Nihon Kohden醫療設備
2017年3月01日
http://www.chinapress.com.my/20170301/lkl國際設聯營公司-分銷nihon-kohden醫療設備/
(吉隆坡1日訊)LKL國際(LKL,0182,創業板消費)與TMI方案 ...
Type | Announcement | Subject | OTHERS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- TERMINATION OF DISTRIBUTORSHIP AGREEMENT BETWEEN TMI MEDIK GROUP SDN. BHD. ("TMG"), A SUBSIDIARY OF LKL INTERNATIONAL, AND NIHON KOHDEN SINGAPORE PTE LTD ("NK") | Reference is made to the Company’s announcement dated 1 March 2017 whereby LKL International's wholly-owned subsidiaries, Medik Gen Sdn. Bhd. and LKL Advance Metaltech Sdn. Bhd. entered into a Joint Venture Agreement ("JVA") with T.M.I Solutions (Pvt) Ltd. The JVA was to form and incorporate a joint venture company, TMG to carry out the business of distributing selected “Nihon Kohden” branded medical devices within Malaysia. The Board of Directors (“Board”) of LKL International wishes to announce that TMG and NK have mutually agreed to terminate the distributorship agreement (“Termination”) on 3 March 2020.
The Board views that the Termination is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 30 April 2020, and the Company is not expected to assume other liabilities, including contingent liabilities and guarantees arising from the Termination.
This announcement is dated 3 March 2020.
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楼主 |
发表于 6-5-2020 08:29 AM
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Type | Announcement | Subject | OTHERS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY") - TERMINATION OF DISTRIBUTORSHIP AGREEMENT BETWEEN TMI MEDIK GROUP SDN. BHD. ("TMG"), A SUBSIDIARY OF LKL INTERNATIONAL, AND NIHON KOHDEN SINGAPORE PTE LTD ("NK") | We refer to our announcement dated 3 March 2020 in relation to the termination of distributorship agreement between TMG and NK (“Termination”), we wish to provide the following additional information.
The reason for the Termination was mainly due to non-fulfilment of the minimum purchase requirement by TMG as set forth in the distributorship agreement as it has faced several challenges due to current economic conditions.
This announcement is dated 6 March 2020.
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楼主 |
发表于 17-5-2020 08:11 AM
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Type | Announcement | Subject | OTHERS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- CONTRACT AWARDED TO LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, FOR THE PROCUREMENT OF PERSONAL PROTECTIVE EQUIPMENT | 1. INTRODUCTION The Board of Directors of LKL International is pleased to announce that LKLAM, a wholly-owned subsidiary of LKL International, was awarded a contract for the procurement of personal protective equipment by the Sarawak State Government (“Contract”) for a contract value sum of RM6,565,000.00 via a letter dated 24 March 2020.
2. FINANCIAL EFFECTS The Contract is not expected to have a material effect on the net assets and gearing of the Company and its subsidiaries for the financial year ending 30 April 2020. However, the Contract is expected to contribute positively to the earnings of the Company for the financial year ending 30 April 2020.
3. THE RISKS IN RELATION TO THE CONTRACT The risks mainly relate to matters pertaining to delivery of products to the customer, which are considered normal operational risks.
4. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the Directors, major shareholders and/or persons connected with them have any interest, whether direct or indirect, in the Contract.
5. STATEMENT OF DIRECTORS The Board of Directors of the Company is of the opinion that the Contract is in the ordinary course of business and is in the best interests of the Company.
This announcement is dated 25 March 2020.
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楼主 |
发表于 19-5-2020 05:40 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2020 | 31 Jan 2019 | 31 Jan 2020 | 31 Jan 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,469 | 11,086 | 33,497 | 28,336 | 2 | Profit/(loss) before tax | 905 | 23 | 1,993 | 308 | 3 | Profit/(loss) for the period | 586 | 148 | 1,155 | 314 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 612 | 112 | 1,169 | 253 | 5 | Basic earnings/(loss) per share (Subunit) | 0.14 | 0.03 | 0.27 | 0.06 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.1300
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楼主 |
发表于 23-5-2020 07:11 AM
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Type | Announcement | Subject | OTHERS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- ORDER AWARDED TO LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, FOR THE PROCUREMENT OF PERSONAL PROTECTIVE EQUIPMENT ("PPE") | 1. INTRODUCTION The Board of Directors of LKL International is pleased to announce that LKLAM, a wholly-owned subsidiary of LKL International, was awarded an order for the procurement of PPE by the Sarawak State Health Department (“Order”) for a sum of RM7,075,800.00.
2. FINANCIAL EFFECTS The Order is not expected to have a material effect on the net assets and gearing of the Company and its subsidiaries for the financial year ending 30 April 2020. However the Order is expected to contribute positively to the earnings of the Company for the financial year ending 30 April 2020.
3. THE RISKS IN RELATION TO THE ORDER The risks mainly relate to matters pertaining to delivery of products to the customer which are considered normal operational risks.
4. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the Directors, major shareholders and/or persons connected with them have any interest, whether direct or indirect, in the Order.
5. STATEMENT OF DIRECTORS The Board of Directors of the Company is of the opinion that the Order is in the ordinary course of business and is in the best interests of the Company.
This announcement is dated 7 April 2020.
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发表于 7-9-2020 09:19 PM
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楼主 |
发表于 4-10-2020 10:16 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2020 | 30 Apr 2019 | 30 Apr 2020 | 30 Apr 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 21,454 | 8,844 | 54,951 | 37,180 | 2 | Profit/(loss) before tax | 3,626 | -3,196 | 5,619 | -2,885 | 3 | Profit/(loss) for the period | 3,444 | -3,174 | 4,599 | -2,857 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,179 | -2,753 | 4,348 | -2,497 | 5 | Basic earnings/(loss) per share (Subunit) | 0.74 | -0.64 | 1.01 | -0.58 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1400 | 0.1300
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发表于 13-10-2020 12:58 PM
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楼主 |
发表于 4-11-2020 07:14 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")(I) PROPOSED PRIVATE PLACEMENT; AND(II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of LKL International, MIDF Amanah Investment Bank Berhad wishes to announce that the Company proposes to undertake the following proposals:-
(i) proposed private placement of up to 85,760,000 new ordinary shares in LKL International (“LKL International Shares” or “Shares”), representing not more than 20% of the total number of issued LKL International Shares to parties to be identified at a later date (“Proposed Private Placement”); and
(ii) proposed establishment of an employees’ share option scheme of up to 15% of the total number of issued LKL International Shares (excluding treasury shares, if any) at any point in time to the eligible employees and directors of the Company and its subsidiaries (“Proposed ESOS”).
Please refer to the attachment for further details of the Proposals.
This announcement is dated 17 July 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3069438
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楼主 |
发表于 23-11-2020 09:21 AM
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Particulars of substantial Securities HolderName | MR LIM KON LIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 29 Jul 2020 | 20,000,000 | Disposed | Direct Interest | Name of registered holder | Lim Kon Lian | Description of "Others" Type of Transaction | | 2 | 30 Jul 2020 | 10,000,000 | Disposed | Indirect Interest | Name of registered holder | Alliancegroup Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Mok Mei Lan) | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction | Nature of interest | Direct and Indirect Interest | Direct (units) | 117,538,935 | Direct (%) | 27.411 | Indirect/deemed interest (units) | 131,438,995 | Indirect/deemed interest (%) | 30.653 | Total no of securities after change | 248,977,930 | Date of notice | 03 Aug 2020 | Date notice received by Listed Issuer | 03 Aug 2020 |
Name | MADAM MOK MEI LAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 29 Jul 2020 | 20,000,000 | Disposed | Indirect Interest | Name of registered holder | Lim Kon Lian | Description of "Others" Type of Transaction | | 2 | 30 Jul 2020 | 10,000,000 | Disposed | Direct Interest | Name of registered holder | Alliancegroup Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Mok Mei Lan) | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction | Nature of interest | Direct and Indirect Interest | Direct (units) | 100,003,725 | Direct (%) | 23.322 | Indirect/deemed interest (units) | 148,974,205 | Indirect/deemed interest (%) | 34.742 | Total no of securities after change | 248,977,930 | Date of notice | 03 Aug 2020 | Date notice received by Listed Issuer | 03 Aug 2020 |
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