【LKL 0182 交流专区】

icy97

LKL INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	MR LIM KON LIAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Aug 2020	20,000,000	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
2	04 Aug 2020	7,000,000	Disposed	Direct Interest
	Name of registered holder	Lim Kon Lian
	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)	110,538,935
Direct (%)	25.779
Indirect/deemed interest (units)	111,438,995
Indirect/deemed interest (%)	25.989
Total no of securities after change	221,977,930
Date of notice	05 Aug 2020
Date notice received by Listed Issuer	05 Aug 2020

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Name	MADAM MOK MEI LAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Aug 2020	20,000,000	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
2	04 Aug 2020	7,000,000	Disposed	Indirect Interest
	Name of registered holder	Lim Kon Lian
	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)	80,003,725
Direct (%)	18.658
Indirect/deemed interest (units)	141,974,205
Indirect/deemed interest (%)	33.11
Total no of securities after change	221,977,930
Date of notice	05 Aug 2020
Date notice received by Listed Issuer	05 Aug 2020

icy97

LKL INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	MR LIM PAK HONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	05 Aug 2020	2,000,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Pak Hong)
	Description of "Others" Type of Transaction
2	05 Aug 2020	2,500,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Pak Hong)
	Description of "Others" Type of Transaction
3	06 Aug 2020	500,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Pak Hong)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	(1) Disposal of shares via Direct Business Transaction(2) Disposal of shares via open market
Nature of interest	Direct Interest
Direct (units)	28,885,270
Direct (%)	6.736
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	28,885,270
Date of notice	07 Aug 2020
Date notice received by Listed Issuer	07 Aug 2020

icy97

Type	Announcement
Subject	OTHERS
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- SALES CONTRACT AWARDED TO LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, FOR THE SUPPLY OF NITRILE GLOVES
1. INTRODUCTION The Board of Directors of LKL International is pleased to announce that LKLAM, a wholly-owned subsidiary of LKL International, had on 1 September 2020 being awarded a sales contract to supply nitrile gloves to a China-based company (“Customer”) for a contract sum of USD18,960,000.00, which is approximately RM78,494,400.00 (based on Bank Negara Malaysia’s exchange rate of USD1:RM4.140) (“Sales Contract”). 2. FINANCIAL EFFECTS The Sales 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 2021. However, the Sales Contract is expected to contribute positively to the earnings of the Company for the financial year ending 30 April 2021. 3. THE RISKS IN RELATION TO THE SALES 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 Sales Contract. 5. STATEMENT OF DIRECTORS The Board of Directors of the Company is of the opinion that the Sales Contract is in the ordinary course of business and is in the best interests of the Company. This announcement is dated 2 September 2020.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-04092020-00001
Subject	Sales contract awarded to LKL Advance Metaltech Sdn. Bhd. ("LKLAM"), a wholly-owned subsidiary of LKL international Berhad, for the supply of nitrile gloves (Sales Contract)
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- SALES CONTRACT AWARDED TO LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, FOR THE SUPPLY OF NITRILE GLOVES
Query Letter Contents	We refer to your Company’s announcement dated 2 September 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Quantification of the number of nitrile gloves to be supplied by LKLAM to the Customer under the       Sales Contract. 2) The commencement and completion dates of the Sales Contract. 3) The name of the Customer.
(The definitions used in this announcement shall have the same meanings as that used in the announcement made on 2 September 2020 (“Announcement”) unless stated otherwise.) We refer to the Announcement and the letter from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 4 September 2020 with reference number IQL-04092020-00001 requesting for the following additional information on the Sales Contract awarded to LKLAM for the supply of nitrile gloves. 1. Quantification of the number of nitrile gloves to be supplied by LKLAM to the Customer under the Sales Contract. Currently, the market for gloves is highly competitive and price sensitive, moreover for the Customer which is a China-based company is acting as a distributor. The Customer had denied the Company’s request to disclose the total purchase quantity of the nitrile gloves in the Company’s Announcement to the Bursa Securities. By quantification of the number of nitrile gloves to be supplied by LKLAM to the Customer under the Sales Contract, the Company will reveal the Customer’s highly confidential information to its competitors in the gloves market which may give rise to non-renewal of contract and/or other issues. 2. The commencement and completion dates of the Sales Contract. The Sales Contract has commenced on 1 September 2020 and is expected to complete by 28 February 2021. 3. The name of the Customer. Due to confidentiality and sensitivity, the Customer had denied the Company’s request to disclose its name in the Company’s Announcement to Bursa Securities. The Customer is a China-based company which is acting as a distributor. In response to the COVID-19 pandemic, the Customer has ventured into the supply of the much needed personal protective equipment (“PPE”) to help overcome the shortages in PPE supplies and for the protection of the key personnel across the globe. This announcement is dated 7 September 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2020	31 Jul 2019	31 Jul 2020	31 Jul 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,278	9,352	19,278	9,352
2	Profit/(loss) before tax	1,715	316	1,715	316
3	Profit/(loss) for the period	1,122	114	1,122	114
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,246	124	1,246	124
5	Basic earnings/(loss) per share (Subunit)	0.29	0.03	0.29	0.03
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 ($$)	0.1400		0.1400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY LKL INTERNATIONAL BERHAD OF 60% EQUITY INTEREST IN TAHMAZ MEDITECH SDN BHD, FOR A TOTAL PURCHASE CONSIDERATION OF RM12,000,000 TO BE SATISFIED ENTIRELY VIA ISSUANCE OF 12,000,000 NEW ORDINARY SHARES IN LKL INTERNATIONAL ("LKL INTERNATIONAL SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM1.00 PER LKL INTERNATIONAL SHARE ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of LKL International (“Board”), MIDF Amanah Investment Bank Berhad (“MIDF Investment”) wishes to announce that LKL International had, on 28 September 2020, entered into a conditional share sale agreement (“SSA”) with  Ahmad Izhan Bin Abd Rashid, Andrew Suriady Sjoekoer, Chong Mei Ling, and Goventamal A/P Vadivelu (collectively referred to as “Vendors”) to acquire 300,000 ordinary shares in Tahmaz Meditech Sdn Bhd (“TMSB”) (“TMSB Shares”), representing 60% equity interest in TMSB for a total purchase consideration RM12,000,000 (“Purchase Consideration”) via issuance of 12,000,000 new LKL International Shares (“Consideration Shares”) at an issue price of RM1.00 each (“Issue Price”). Further details of the Proposed Acquisition are set out in the enclosed attachment. This announcement is dated 28 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091670

Attachments LKL - Initial Announcement (Proposed Acquisition) (28 Sep 20) Clean.pdf

icy97

LKL INTERNATIONAL BERHAD

Date of change	13 Oct 2020
Name	TAN SRI DATUK ADZMI BIN ABDUL WAHAB
Age	77
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

icy97

Type	Announcement
Subject	OTHERS
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- DISTRIBUTORSHIP AGREEMENT BETWEEN LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, AND AT GLOVE ENGINEERING SDN. BHD. ("ATGE")
The Board of Directors of LKL International wishes to announce that its wholly-owned subsidiary, LKLAM, had on 6 November 2020 entered into a distributorship agreement (“DA”) with ATGE to carry out the business of distributing ATGE’s natural rubber latex gloves and nitrile gloves. Please refer to the attachment for the details of the DA. This announcement is dated 6 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3103134

Attachments LKL-LKLAM_ATGE_DA.pdf

Name	MR LIM KON LIAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Nov 2020	15,000,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kon Lian)
	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 Interest
Direct (units)	96,356,135
Direct (%)	22.471
Indirect/deemed interest (units)	109,538,995
Indirect/deemed interest (%)	25.545
Total no of securities after change	205,895,130
Date of notice	06 Nov 2020
Date notice received by Listed Issuer	06 Nov 2020

LKL INTERNATIONAL BERHAD

Date of change	16 Nov 2020
Name	MADAM MOK MEI LAN
Age	65
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment

Date of change	16 Nov 2020
Name	MR LIM MING CHANG
Age	38
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Science in Computing	Staffordshire University, United Kingdom	-
2	Others	Software Engineering	Asia Pacific University College of Technology and Innovation	Higher Diploma
3	Diploma	Computing and InformationTechnology	Asia Pacific Institute of Information Technology	-

Working experience and occupation	Upon graduation, Mr. Lim Ming Chang joined the LKL's Group as an IT and Sales Executive. In 2008, he was promoted to Management Information System Manager and was appointed as the Deputy Quality Management Representative of the Group. In 2011, he was promoted to Quality Management Representative.In 2015, he was promoted to General Manager - Operations. In this role, he oversees the Group's manufacturing operations, IT and telecommunications functions, corporate website maintenance, as well as building and facilities management. He remains as the Group's Quality Management Representative and manages quality control and quality assurance of the Group's operations, as well as operational safety, health and environment. On 1 June 2019, he assumed his current position as Chief Executive Officer of LKL Advance Metaltech Sdn. Bhd., the wholly-owned subsidiary of LKL.
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 Ming Chang is the spouse of Ms. Elaine Lim Sin Yee, son-in-law of Mr. Lim Kon Lian and brother-in-law of Mr. Lim Pak Hong.
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 - 300,000 ordinary shares in LKL International BerhadIndirect Interest - 29,535,270 ordinary shares in LKL International Berhad (Deemed interested by virtue of the shares held by his spouse, Elaine Lim Sin Yee)

LKL INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 85,760,000 new ordinary shares in LKL International Berhad to identified Investors
No. of shares issued under this corporate proposal	44,540,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	473,340,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 91,603,248.000
Listing Date	27 Nov 2020

Type	Announcement
Subject	OTHERS
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY") - SALES CONTRACT AWARDED TO LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, FOR THE SUPPLY OF NITRILE EXAMINATION GLOVES
1. INTRODUCTION The Board of Directors of LKL International is pleased to announce that LKLAM, a wholly-owned subsidiary of LKL International, had on 30 November 2020 being awarded a sales contract to supply nitrile examination gloves to Shang Hong International (Hong Kong) Limited (“Customer”) for a contract sum of USD40,071,000.00, which is approximately RM163,209,183.00 (based on Bank Negara Malaysia’s exchange rate of USD1:RM4.073) (“Sales Contract”). 2. DURATION OF SALES CONTRACT The Sales Contract is expected to complete by fourth quarter of 2021. 3. FINANCIAL EFFECTS The Sales 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 2021. However, the Sales Contract is expected to contribute positively to the earnings of the Company for the financial year ending 30 April 2021. 4. THE RISKS IN RELATION TO THE SALES CONTRACT The risks mainly relate to matters pertaining to delivery of products to the Customer which are considered normal operational risks. 5. 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 Sales Contract. 6. STATEMENT OF DIRECTORS The Board of Directors of the Company is of the opinion that the Sales Contract is in the ordinary course of business and is in the best interests of the Company. This announcement is dated 30 November 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2020	31 Oct 2019	31 Oct 2020	31 Oct 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,620	10,676	28,898	20,028
2	Profit/(loss) before tax	-1,143	772	572	1,088
3	Profit/(loss) for the period	-1,099	455	23	569
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,012	433	234	557
5	Basic earnings/(loss) per share (Subunit)	-0.24	0.10	0.05	0.13
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 ($$)	0.1400		0.1400

Type	Announcement
Subject	OTHERS
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY") - DISTRIBUTORSHIP AGREEMENT BETWEEN LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, AND KOMARK MASK (M) SDN. BHD. ("KOMARK MASK")
The Board of Directors of LKL International wishes to announce that its wholly-owned subsidiary, LKLAM, had on 16 December 2020 entered into a distributorship agreement (“DA”) with Komark Mask to carry out the business of distributing Komark Mask’s 3-ply disposable medical grade face masks, KN95 protective 5 layers face masks and 3 layers protective face masks. Please refer to the attachment for the details of the DA. This announcement is dated 16 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114035

Attachments LKLAM_KOMARK MASK_16122020.pdf

Type	Announcement
Subject	OTHERS
Description	LKL INTERNATIONAL BERHAD - PRESS RELEASE
We are pleased to attach a press release dated 16 December 2020 entitled “LKLAM signs distributorship agreement with Komark Mask”. This announcement is dated 16 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114037

Attachments Press Release_16122020.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- PROPOSED ACQUISITION BY LKL ADVANCE METALTECH SDN. BHD. ("LKLAM"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, OF ALL THAT TWO (2) PIECES OF ADJOINING FREEHOLD LAND TOGETHER WITH TWO (2) UNITS OF ADJOINING THREE (3) STOREY SEMI-DETACHED FACTORY BUILDINGS ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM12,003,200.00 ("PROPOSED ACQUISITION")
The Board of Directors of LKL International wishes to announce that its wholly-owned subsidiary, LKLAM, had on 17 December 2020 entered into Sale and Purchase Agreements with Positive Frontier Sdn. Bhd. for the acquisition of two (2) pieces of adjoining freehold land together with two (2) units of adjoining three (3) storey semi-detached factory buildings erected thereon located at Kawasan Perindustrian Bukit Serdang, Seksyen 7, 43300 Seri Kembangan, Selangor Darul Ehsan, for a total cash consideration of RM12,003,200.00 only.Further details of the Proposed Acquisition are set out in the enclosed attachment. This announcement is dated 17 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114792

Attachments LKL - Proposed Acquisition (Final).pdf

LKL INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 85,760,000 new ordinary shares in LKL International Berhad to identified Investors
No. of shares issued under this corporate proposal	12,570,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	485,910,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 102,036,348.000
Listing Date	07 Jan 2021

LKL INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 85,760,000 new ordinary shares in LKL International Berhad to identified Investors
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8466
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	495,910,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 110,502,348.000
Listing Date	19 Jan 2021

icy97

Type	Announcement
Subject	MATERIAL LITIGATION
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY") - WRIT AND STATEMENT OF CLAIM LKL ADVANCE METALTECH SDN. BHD. ("PLAINTIFF") VS (1) CRECOM BURJ GLOVES SDN. BHD. (2) CRECOM BURJ GROUP SDN. BHD. (3) DATIN ROSLINDA BINTI JAAFAR(4) KHAIRIL ANUAR BIN A. RAHMAN (5) NURUL ASHIKIN BINTI MUHAMMAD MUHIYUDDIN (6) CHEW SENG KER(7) NURUL BALQIS BINTI KHAIRIL ANUAR("DEFENDANTS")
The Board of Directors of LKL International wishes to announce that its wholly-owned subsidiary, LKL Advance Metaltech Sdn. Bhd. (“Plaintiff”) had through its solicitors, Messrs Chong + Kheng Hoe, filed a Writ and Statement of Claim in the High Court in Kuala Lumpur bearing suit number: WA-22NCC-331-07/2021 (“Suit”) against the following parties, for the return of RM12,540,757.20/-, being payment made by the Plaintiff for the purchase of gloves from Crecom Burj Gloves Sdn. Bhd. pursuant to the Purchase Agreement dated 2 October 2020:- 1. Crecom Burj Gloves Sdn. Bhd. [Registration No.: 201201032510 (1016998-M)]; 2. Crecom Burj Group Sdn. Bhd. [Registration No.: 201301029570 (1059400-P)]; 3. Datin Roslinda Binti Jaafar; 4. Khairil Anuar Bin A. Rahman; 5. Nurul Ashikin Binti Muhammad Muhiyuddin; 6. Chew Seng Ker; and 7. Nurul Balqis Binti Khairil Anuar The Suit is fixed for trial on 23 to 27 May 2022. The Company will make the necessary announcement in the event of any material development arising thereto. This announcement is dated 13 September 2021.

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-15092021-00002
Subject	WRIT AND STATEMENT OF CLAIM LKL ADVANCE METALTECH SDN. BHD. ("PLAINTIFF") VS (1) CRECOM BURJ GLOVES SDN. BHD. (2) CRECOM BURJ GROUP SDN. BHD. (3) DATIN ROSLINDA BINTI JAAFAR (4) KHAIRIL ANUAR BIN A. RAHMAN (5) NURUL ASHIKIN BINTI MUHAMMAD MUHIYUDDIN (6) CHEW SENG KER (7) NURUL BALQIS BINTI KHAIRIL ANUAR ("DEFENDANTS") (WRIT AND STATEMENT OF CLAIM)
Description	WRIT AND STATEMENT OF CLAIM LKL ADVANCE METALTECH SDN. BHD. ("PLAINTIFF") VS (1) CRECOM BURJ GLOVES SDN. BHD. (2) CRECOM BURJ GROUP SDN. BHD. (3) DATIN ROSLINDA BINTI JAAFAR (4) KHAIRIL ANUAR BIN A. RAHMAN (5) NURUL ASHIKIN BINTIMUHAMMAD MUHIYUDDIN (6) CHEW SENG KER (7) NURUL BALQIS BINTI KHAIRIL ANUAR ("DEFENDANTS") ("WRIT AND STATEMENT OF CLAIM")
Query Letter Contents	We refer to your Company’s announcement dated 13 September 2021 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.         The date of the Writ and Statement of Claim and the date on which it was served on the Defendants. 2.         The interest rate on the amount claimed for, if any. 3.          The details of the default or circumstances leading to the filing of the Writ and Statement of Claim against the                Defendants. 4.         The expected losses, if any, arising from the Writ and Statement of Claim on LKL International Berhad group.
(The definitions used in this announcement shall have the same meanings as that used in the announcement made on 13 September 2021 (“Announcement”) unless stated otherwise.) We refer to the Announcement and the letter from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 15 September 2021 with reference number IQL-15092021-00002 requesting for the following additional information for public release: - 1. The date of the Writ and Statement of Claim and the date on which it was served on the Defendants. The Writ and Statement of Claim dated 26 July 2021 were served on the Defendants’ solicitors on 27 July 2021. 2. The interest rate on the amount claimed for, if any. The interest rate is to be determined by the Court. Generally, it is at a rate of 5% per annum pursuant to the Practice Direction No. 1/2012 issued by the Chief Justice. 3. The details of the default or circumstances leading to the filling of the Writ and Statement of Claim against the Defendants. The claim arose from a Purchase Agreement dated 2 October 2020, where the Plaintiff has paid RM12,673,500.00 to Crecom Burj Gloves Sdn Bhd (“D1”) for purchase of gloves. The Plaintiff is alleging, amongst others that:- (i) The Purchase Agreement was breached by D1 and the Plaintiff further discovered, amongst others, that some of the monies paid by the Plaintiff to D1 had been transferred to Crecom Burj Group Sdn Bhd (“D2”); and (ii) Fraud and conspiracy between D1, D2 and its directors, i.e., the 3rd to 7th Defendants and is seeking the return of RM12,540,757.20, general damages, punitive and/or exemplary damages, costs on full indemnity basis, interests and any further reliefs that the Court thinks fit and just. 4. The expected losses, if any, arising from the Writ and Statement of Claim on LKL International Berhad group. There is no expected loss arising from the suit except for legal fees, as the Company is the Plaintiff. This announcement is dated 11 October 2021.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY")- PROPOSED ACQUISITION BY ALUXCARE WELLNESS SDN. BHD. ("ALUXCARE"), A WHOLLY-OWNED SUBSIDIARY OF LKL INTERNATIONAL, OF A PARCEL OF LAND TOGETHER WITH A FOUR (4) STOREY SHOP OFFICE ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM5,700,000.00 ("PROPOSED ACQUISITION")
The Board of Directors of LKL International wishes to announce that its wholly-owned subsidiary, Aluxcare, had on 5 November 2021 entered into Sale and Purchase Agreement with Nik Mohamed Holdings Sdn. Bhd. for the acquisition of a parcel of freehold land, held under the individual title Geran 62380, Lot 47568, Mukim Kuala Lumpur, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur (“the Land”), together with a four (4) storey shop office erected thereon bearing postal address known No. 16, 16-1, Jalan 25/70A, Desa Sri Hartamas, 50480 Kuala Lumpur (“the Property”), for a total cash consideration of RM5,700,000.00 only. Further details of the Proposed Acquisition are set out in the enclosed attachment. This announcement is dated 5 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207213

Attachments LKL - Proposed Acquisition_Desa Sri Hartamas.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LKL INTERNATIONAL BERHAD ("LKL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of LKL, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake a private placement of up to 150,000,000 new ordinary shares of the Company to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 23 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211554

Attachments LKL - Announcement - Proposed Private Placement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LKL INTERNATIONAL BERHAD ("LKL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 23 November 2021 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcement dated 23 November 2021. On behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 1 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215179

Attachments LKL - Proposed Private Placement - Additional info.pdf

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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
		Two Months	Two Months	Seventeen Months	Seventeen Months
		01 Aug 2021 To	01 Aug 2020 To	01 May 2020 To	01 May 2020 To
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,064	0	75,505	0
2	Profit/(loss) before tax	-46,064	0	-52,022	0
3	Profit/(loss) for the period	-46,446	0	-52,150	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-46,261	0	-51,630	0
5	Basic earnings/(loss) per share (Subunit)	-7.04	0.00	-10.39	0.00
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 ($$)	0.1800		0.1400

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LKL INTERNATIONAL BERHAD

Entitlement subject	Share Consolidation
Entitlement description	CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN LKL INTERNATIONAL BERHAD ("LKL" OR THE "COMPANY") ("LKL SHARES" OR "SHARES") HELD AT 5.00 P.M. ON 14 OCTOBER 2022 INTO 1 SHARE ("CONSOLIDATED SHARE") ("SHARE CONSOLIDATION")
Ex-Date	13 Oct 2022
Entitlement date	14 Oct 2022
Entitlement time	5:00 PM
Financial Year End	31 Dec 2022
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Oct 2022
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	Ratio
Par Value (if applicable)

Entitlement Details

Company Name	Ratio (New : Existing)	Available/Listing Date	Fractional Entitlement
LKL INTERNATIONAL BERHAD	1.0000 : 10.0000	17 Oct 2022	Round Down / Fraction Disregard

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	LKL INTERNATIONAL BERHAD ("LKL" OR THE "COMPANY") - MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN LKL AND SERV MEDICAL PTE. LTD. ("SERV MEDICAL")
The Board of Directors of LKL wishes to announce that the Company had on 9 March 2023 entered into a Memorandum of Understanding (“MOU”) with Serv Medical to sell, market, promote Serv Medical’s medical products or services through LKL’s network or channels in Malaysia under a license or distribution arrangement and to source and identify customers for purchasing Serv Medical’s medical products or services in Malaysia. Please refer to the attachment for the details of the MOU and also a press release dated 9 March 2023 entitled "LKL International signs MOU with Serv Medical". This announcement is dated 9 March 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3335536

Attachments MOU_LKL with Serv Medical.pdf Press Release_LKL with Serv Medical.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LKL INTERNATIONAL BERHAD ("LKL" OR "THE COMPANY")PROPOSED DISPOSAL OF A PIECE OF FREEHOLD LAND TOGETHER WITH A UNIT OF THREE (3) STOREY SEMI-DETACHED FACTORY BUILDING BY LKL ADVANCE METALTECH SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR A TOTAL CASH CONSIDERATION OF RM6,650,000.00
The Board of Directors of LKL (“Board”) wishes to announce that LKL Advance Metaltech Sdn. Bhd. (“LKLAM” or “the Vendor”), a wholly-owned subsidiary of the Company, had on 10 October 2023 entered into a Sale and Purchase Agreement (“SPA”) with JLL Electrical Sdn. Bhd. (“JLL” or “the Purchaser”) for the disposal by LKLAM of a piece of freehold land held under H.S.(D) 321668, PT 3283, Pekan Serdang, Daerah Petaling, Negeri Selangor measuring approximately 963.41 square metres together with a unit of three (3) storey semi-detached factory erected thereon bearing the postal address at No. 15, Jalan BS 7/1C, Seksyen 7, Taman Perindustrian Bukit Serdang, 43300 Seri Kembangan, Selangor for a total consideration of RM6,650,000.00 only, subject to the terms and conditions as stipulated in the SPA (“Proposed Disposal”). Further details of the Proposed Disposal are set out in the enclosed attachment. This announcement is dated 10 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391592

Attachments LKL - Proposed Disposal.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	LKL INTERNATIONAL BERHAD ("LKL" OR "THE COMPANY") PROPOSED ACQUISITION OF THE BUSINESS OF THREE (3) PHARMACY OUTLETS INCLUDING ASSOCIATED RIGHTS, PROPERTIES, ASSETS AND INVENTORY, BY ALUXCARE WELLNESS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR A TOTAL PURCHASE CONSIDERATION OF RM4,800,000.00
The Board of Directors of LKL wishes to announce that Aluxcare Wellness Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 5 April 2024 entered into a Sale and Purchase Agreement with Mediconstant Pharmacy (Ampang) Sdn. Bhd. for the acquisition of the business of three (3) pharmacy outlets including associated rights, properties, assets and inventory for a total purchase consideration of RM4,800,000.00 (“Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the enclosed attachment. This announcement is dated 5 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436782

Attachments Proposed Acquisition of 3 outlets by Aluxcare Wellness.pdf

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LKL INTERNATIONAL BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-08042024-00004
Subject	Proposed acquisition of the business of three (3) pharmacy outlets including associated rights, properties, assets and inventory ("the Business"), by Aluxcare Wellness Sdn. Bhd., a wholly-owned subsidiary of the LKL International Berhad from Mediconstant Pharmacy (Ampang) Sdn Bhd ("MPASB") for a total purchase consideration of RM4,800,000.00 ("Proposed Acquisition")
Description	LKL INTERNATIONAL BERHAD ("LKL" OR "THE COMPANY") - Proposed acquisition of the business of three (3) pharmacy outlets including associated rights, properties, assets and inventory ("the Business"), by Aluxcare Wellness Sdn. Bhd., a wholly-owned subsidiary of the LKL International Berhad from Mediconstant Pharmacy (Ampang) Sdn Bhd ("MPASB") for a total purchase consideration of RM4,800,000.00 ("Proposed Acquisition")
Query Letter Contents	We refer to your Company’s announcement dated 5 April 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The name of MPASB’s directors and shareholders, including their direct and indirect shareholdings. 2. To quantify the rent paid per month for each of the 3 outlets. 3. The built-up area of each of the 3 outlets. 4. To quantify the market value of the Business as appraised by Asia Equity Research Sdn Bhd. 5. Date of payment of the Purchase Consideration. 6. Date on which the Business is to be delivered to the Purchaser. 7. Details of the rights issue: number of new shares and warrants issued, issue price per share, quantify the proceeds raised and completion date.
(Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the previous announcement made by the Company pertaining to the Proposed Acquisition.) Further to the announcement made on 5 April 2024 by the Company and as enquired by Bursa Malaysia Securities Berhad, the Board of Directors of the Company hereby furnish the additional information in relation to the Proposed Acquisition, as attached. This announcement is dated 9 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3437520

Attachments LKL - Reply to Bursa Query 09.04.2024.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	LKL INTERNATIONAL BERHAD ("LKL" OR THE "COMPANY") - MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN LKL AND KARL GROUP HOLDINGS CORP. ("KARL GROUP")
The Board of Directors of LKL wishes to announce that the Company had on 15 August 2024 entered into a Memorandum of Understanding (“MOU”) with Karl Group to explore investment opportunities and the manufacturing of hospital furniture in the Philippines and to leverage LKL’s technologies and Karl Group’s local expertise to advance the healthcare infrastructure in the Philippines. Please refer to the attachment for the details of the MOU. This announcement is dated 16 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473969

Attachments LKL - MOU with Karl Group.pdf

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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	9,716	9,451	19,301	19,817
2	Profit/(loss) before tax	-2,243	-7,586	-9,470	-8,083
3	Profit/(loss) for the period	-2,379	-7,586	-9,606	-8,083
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,389	-7,584	-9,621	-8,080
5	Basic earnings/(loss) per share (Subunit)	-0.62	-3.12	-2.48	-3.23
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 ($$)	0.4200		0.4400