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楼主: icy97

【KANGER 0170 交流专区】康尔国际

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 楼主| 发表于 4-1-2019 02:56 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
KANGER INTERNATIONAL BERHAD ("KANGER" OR THE "COMPANY") COLLABORATION AGREEMENT BETWEEN SHENZHEN KANGER BAMBOO WOOD CO., LTD ("SHENZHEN KANGER"), A WHOLY-OWNED SUBSIDIARY OF KANGER AND JINGZHOU COUNTY INDUSTRIAL PARK CONSTRUCTION INVESTMENT CO., LTD ("JCIPC")
Reference is made to the announcements dated 1 June 2018, 5 June 2018 and 29 November 2018 in relation to the Collaboration Agreement between Shenzhen Kanger and JCIPC.

The Board of Directors of Kanger wishes to announce that the amended Company's structure is as per attachment.

This announcement is dated 5 December 2018.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5997497

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 楼主| 发表于 25-2-2019 07:15 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
KANGER INTERNATIONAL BERHAD ("KANGER" OR THE "COMPANY")TEMPORARY CEASED OPERATION OF YANSHAN (COUNTRY) KANGER BAMBOO INDUSTRY CO., LTD, THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
We refer to the announcement dated 23 November 2018 in relation to the above.

The Board of Directors (“Board”) wishes to announce that YanShan (Country) Kanger Bamboo Industry Co., Ltd ("YanShan Kanger"), the wholly-owned subsidiary of the Company, had entered into a compensation agreement with YanShan Country Industry and Information Technology Committee (“YanShan Government”), a committee under the YanShan Country People’s Government, following the directive to cease the operations of the factory of YanShan Kanger.

The salient terms of the compensation agreement are as follows:-

(i) YanShan Government will compensate YanShan Kanger RMB1,000,000 for the closure of the factory; and

(ii) YanShan Government will compensate YanShan Kanger RMB70,000 for the demolition of chimney in the plant area;

(iii) The compensation schedule of payment is as follows:-

     (a) YanShan Government will pay YanShan Kanger RMB300,000 upon the signing of the compensation agreement;

      (b) YanShan Government will pay YanShan Kanger RMB270,000 upon the demolition of chimney in the plant area;

      (c) YanShan Government will pay YanShan Kanger RMB400,000 upon settlement of government loan by YanShan Kanger; and

       (d) YanShan Government will pay YanShan Kanger the balance RMB100,000 upon clearing and cleaning up of the factory area, to be completed by 30 April 2019.

This announcement is made on 21 February 2019.



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 楼主| 发表于 6-3-2019 06:56 AM | 显示全部楼层
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
1Revenue
15,704
15,705
59,153
73,500
2Profit/(loss) before tax
-4,750
1,675
-1,826
7,672
3Profit/(loss) for the period
-4,542
1,661
-1,713
7,300
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,542
1,661
-1,713
7,300
5Basic earnings/(loss) per share (Subunit)
-0.51
0.21
-0.20
0.91
6Proposed/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 ($$)
0.1414
0.1533

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 楼主| 发表于 9-7-2019 04:27 AM | 显示全部楼层
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
1Revenue
18,040
12,645
18,040
12,645
2Profit/(loss) before tax
1,399
382
1,399
382
3Profit/(loss) for the period
1,370
362
1,370
362
4Profit/(loss) attributable to ordinary equity holders of the parent
1,370
362
1,370
362
5Basic earnings/(loss) per share (Subunit)
0.15
0.05
0.15
0.05
6Proposed/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 ($$)
0.1436
0.1413

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 楼主| 发表于 11-7-2019 05:12 AM | 显示全部楼层
KANGER INTERNATIONAL BERHAD

Date of change
04 Jun 2019
Name
MR JI CHUANHU
Age
44
Gender
Male
Nationality
China
Type of change
Resignation
Designation
Chief Financial Officer
Reason
Due to his other personal commitments.

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 楼主| 发表于 11-7-2019 05:13 AM | 显示全部楼层
Date of change
04 Jun 2019
Name
MISS ZHAN XIUXIA
Age
45
Gender
Female
Nationality
China
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Bachelor of Business in Finance
South China Normal University
2
Others
Intermediate National Financial Planner
Guangdong Province Occupational Functioning Guidance Centre
3
Others
Intermediate Financial Economist
People's Republic of China Human Resource Department
4
Others
Intermediate Accountant
Shenzhen Municipal Bureau of Finance
  
Working experience and occupation
03/2016-2/2018 ShenXian Technology (Shenzhen) Co., Ltd. Chief Financial Officer ("CFO")1. Responsible for the company's accounting, statements, the establishment of the corporate budget system, participation in business plans, corporate budgeting, implementation, and control.2. Organize and coordinate corporate financial resources and business planning3. Responsible for improving the management system of all departments of the company and completing financial management4. Docking government and enterprise bank cooperation5. Labor risk control supervision6. Introduction of investment plans and contacts7. Big order progress control8. Successfully applied for the company and obtained the high-tech qualification certificate.9. Responsible for company-related government-funded projects10. Management company administrative personnel affairs2012-2014CFO of Kanger International Berhad 2007-2012CFO of Shenzhen Jieboruihua Technology Co., Ltd.1999-2007CFO of Shenzhen Nongerge Co., Ltd.1996-1999Finance Manager of Shenzhen Saiba Electronics Co., Ltd.

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 楼主| 发表于 11-7-2019 08:10 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
KANGER INTERNATIONAL BERHAD ("KANGER" OR "COMPANY")(I)        PROPOSED RATIFICATIONS; (II)        PROPOSED VARIATION; AND(III)        PROPOSED ISSUANCE OF CONVERSION SHARES(COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of Kanger (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the following:

(i) ratifications for the allotment and issuance of:

(a) 47,396,196 ordinary shares in Kanger (“Kanger Shares” or “Shares”) which exceeded Bursa Malaysia Securities Berhad approved 311,365,288 Kanger Shares, arising from the conversion of the existing redeemable convertible notes programme comprising redeemable convertible commercial papers and/or redeemable convertible medium term notes (“Notes”) with an aggregate principal amount of up to RM100.00 million (“Notes Issue”); and

(b) 253,255,104 new Kanger Shares issued arising from the Notes conversion with the conversion prices at and below RM0.10, being the then par value of Kanger Share (“Proposed Ratifications”, collectively);

(ii) amendment, modification, substitution, variation, alteration, replacement and deletion of the terms, conditions and provisions of the subscription agreement dated 2 January 2015 in respect of the Notes Issue (“Proposed Variation”). The Company had on 11 June 2019 entered into a supplemental subscription agreement with Advance Opportunities Fund and Advance Capital Partners Pte Ltd for the Proposed Variation; and

(iii) issuance of up to 1,585,000,000 new Kanger Shares based on the minimum conversion price of RM0.04, arising from the conversion of the outstanding Notes and remaining Notes to be issued (“Proposed Issuance of Conversion Shares”).

Please refer to the attachment for further details of the Proposals.

This announcement is dated 11 June 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6188609

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 楼主| 发表于 19-7-2019 03:00 AM | 显示全部楼层
Type
Announcement
Subject
AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description
KANGER INTERNATIONAL BERHAD ("KANGER")INDEPENDENT AUDITORS REPORT OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
The Board of Directors of Kanger wishes to announce that its external auditors, Messrs Ong & Wong Chartered Accountants have issued a statement of “Material Uncertainty Related to Going Concern” in respect of Kanger’s Financial Statements for the financial year ended 31 December 2018.

Please refer to the attachment for the full text of the announcement.

This announcement is dated 28 June 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6208353

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 楼主| 发表于 28-8-2019 08:31 AM | 显示全部楼层
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
1Revenue
21,710
18,888
39,750
31,533
2Profit/(loss) before tax
3,131
1,843
4,530
2,225
3Profit/(loss) for the period
3,256
1,827
4,626
2,189
4Profit/(loss) attributable to ordinary equity holders of the parent
3,264
1,827
4,634
2,189
5Basic earnings/(loss) per share (Subunit)
0.36
0.23
0.52
0.27
6Proposed/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 ($$)
0.1477
0.1500

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 楼主| 发表于 28-10-2019 05:00 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
KANGER INTERNATIONAL BERHAD
Particulars of Substantial Securities Holder
Name
MR WU WAI KONG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares
Name & address of registered holder
Pacific Trustees Berhad for Wu Wai KongA-11-8, 11th FloorMegan Avenue 1189, Jalan Tun RazakOff Persiaran Hampshire50400 Kuala LumpurWilayah Persekutuan (KL)
Date interest acquired & no of securities acquired
Date interest acquired
04 Oct 2019
No of securities
200,000,000
Circumstances by reason of which Securities Holder has interest
Conversion of Redeemable Convertible Notes to Ordinary Shares of the Company
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
200,000,000
Direct (%)
18.28
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
07 Oct 2019
Date notice received by Listed Issuer
07 Oct 2019

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 楼主| 发表于 5-2-2020 05:42 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
9,606
11,916
49,356
43,449
2Profit/(loss) before tax
-666
699
3,864
2,924
3Profit/(loss) for the period
-667
640
3,959
2,829
4Profit/(loss) attributable to ordinary equity holders of the parent
-649
640
3,985
2,829
5Basic earnings/(loss) per share (Subunit)
-0.07
0.07
0.45
0.34
6Proposed/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 ($$)
0.1438
0.1500

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 楼主| 发表于 5-2-2020 05:56 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
KANGER INTERNATIONAL BERHADSUMMARY OF Q3 2019 RESULTS & STATUS UPDATES- Laying the Groundwork for a Promising Future
Please refer to the attachment below.

This announcement is dated 21 November 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3003719

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 楼主| 发表于 27-3-2020 08:50 AM | 显示全部楼层
KANGER INTERNATIONAL BERHAD

Date of change
13 Dec 2019
Name
MR CHONG AMITA
Age
35
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Director
New Position
Non-Independent Director
Directorate
Non Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Law
LLB(Hons) Cardiff University, Wales, United Kingdom  

Working experience and occupation
Mr Amita Chong is principally involved in researching, developing & promoting the use of sustainable material such as bamboo flooring in Malaysia and other developing countries.
Family relationship with any director and/or major shareholder of the listed issuer
Son of Madam Lim Lai Choy, the substantial shareholder
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
- 1,200,024 ordinary shares and 600,012 warrants- 600,000 ordinary shares and 300,000 warrants  (Indirect interests through his spouse)

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 楼主| 发表于 9-4-2020 07:02 AM | 显示全部楼层
KANGER INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Others
Details of corporate proposal
Conversion of Redeemable Convertible Notes
No. of shares issued under this corporate proposal
141,428,571
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.0700
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
1,235,254,655
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 114,226,459.950
Listing Date
10 Jan 2020

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 楼主| 发表于 10-4-2020 07:50 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
KANGER INTERNATIONAL BERHAD
Particulars of Substantial Securities Holder
Name
MR LIU ZHENYU
Nationality/Country of incorporation
China
Descriptions (Class)
Ordinary shares
Name & address of registered holder
Kenanga Nominees (Asing) Sdn Bhd for Liu ZhenYuLevel 15, Kenanga Tower237, Jalan Tun Razak50400 Kuala LumpurWilayah Persekutuan (KL)
Date interest acquired & no of securities acquired
Date interest acquired
09 Jan 2020
No of securities
71,428,000
Circumstances by reason of which Securities Holder has interest
Conversion of Redeemable Convertible Notes to Ordinary Shares of the Company
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
71,428,000
Direct (%)
5.782
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
12 Jan 2020
Date notice received by Listed Issuer
13 Jan 2020

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 楼主| 发表于 3-5-2020 08:49 AM | 显示全部楼层
本帖最后由 icy97 于 9-5-2020 06:17 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
15,692
15,704
65,048
57,130
2Profit/(loss) before tax
5,198
-4,750
9,063
3,685
3Profit/(loss) for the period
5,269
-4,542
9,229
-1,713
4Profit/(loss) attributable to ordinary equity holders of the parent
2,704
-4,542
6,690
-1,713
5Basic earnings/(loss) per share (Subunit)
0.29
-0.51
0.71
0.21
6Proposed/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 ($$)
0.1520
0.1500

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 楼主| 发表于 4-5-2020 06:03 AM | 显示全部楼层
本帖最后由 icy97 于 9-5-2020 04:14 AM 编辑

Type
Announcement
Subject
OTHERS
Description
KANGER INTERNATIONAL BERHADSUMMARY OF Q4 2019 RESULTS & STATUS UPDATES
This announcement is made for the purpose of amending the previous announcement dated 28 February 2020.

The amendment was made on the Profit Attributable To Owners.

Please refer to the attachment below.

This announcement is dated 11 March 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3033251
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 楼主| 发表于 7-5-2020 07:00 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Kanger International Berhad ("Kanger" or "Company") and its subsidiary companies ("Kanger Group" or "Group")- Lease Agreements
The Board of Directors of the Company is pleased to announce that Ganzhou Kanger Industrial Co. Ltd (“Ganzhou Kanger” or Lessor”), a wholly-owned indirect subsidiary company of the Company had, on 9 March 2020, entered into two separate lease agreements with Ganzhou Jiache Automobile Trading Co. Ltd. (“Ganzhou Jiache”) and Ganzhou Fuying Kaili Hotel Management Co. Ltd. (“Ganzhou Fuying”) for the lease of a six-storey commercial building (“AutoCity Building”) and a nineteen-storey commercial building (“Hotel Commercial Building”), respectively, to the said parties.

Ganzhou Kanger owns the two buildings and the leases are subject to scheduled rent increases. Kindly refer to the attachments for further details.

This announcement is dated 9 March 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3032187

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 楼主| 发表于 9-5-2020 04:03 AM | 显示全部楼层
Expiry/Maturity of the securities
KANGER INTERNATIONAL 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) 0.1000
Exercise/ Conversion Ratio
1:1
Settlement Type / Convertible into
Physical (Shares)
Last Date & Time of Trading
26 Mar 2020 05:00 PM
Date & Time of Suspension
27 Mar 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c
06 Apr 2020 04:30 PM
Date & Time of Expiry
13 Apr 2020 05:00 PM
Date & Time for Delisting
14 Apr 2020 09:00 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3033216

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 楼主| 发表于 12-9-2020 08:56 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Kanger International Berhad ("Kanger" or "Company") and its subsidiary companies ("Group")- Appointment as Authorised Representative and Further Collaboration between the Group and Legasi Lestari Sdn. Bhd.
The Board of Directors of Kanger is pleased to announce that the Group has been officially appointed as an Authorised Representative of Legasi Lestari Sdn. Bhd.

Please refer to the full announcement and Press Release as attached.

This announcement is dated 24 June 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061747

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