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楼主: icy97

【LKL 0182 交流专区】

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 楼主| 发表于 9-6-2019 07:11 AM | 显示全部楼层
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
Qualifications
No
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 | 显示全部楼层
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
1Revenue
8,844
7,479
37,180
29,716
2Profit/(loss) before tax
-3,196
-1,641
-2,888
-1,202
3Profit/(loss) for the period
-3,174
-1,542
-2,860
-1,329
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,753
-1,510
-2,500
-1,098
5Basic earnings/(loss) per share (Subunit)
-0.64
-0.35
-0.58
-0.26
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 ($$)
0.1300
0.1400

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 楼主| 发表于 24-7-2019 03:57 AM | 显示全部楼层
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 TransactionNature of Interest
111 Jul 2019
14,771,990
AcquiredDirect 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 | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
LKL INTERNATIONAL BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层

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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
9,352
7,769
9,352
7,769
2Profit/(loss) before tax
316
67
316
67
3Profit/(loss) for the period
114
33
114
33
4Profit/(loss) attributable to ordinary equity holders of the parent
124
28
124
28
5Basic earnings/(loss) per share (Subunit)
0.03
0.01
0.03
0.01
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 ($$)
0.1300
0.1300

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 楼主| 发表于 10-11-2019 07:08 AM | 显示全部楼层
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 TransactionNature of Interest
117 Oct 2019
14,000,000
AcquiredDirect 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 | 显示全部楼层
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
1Revenue
10,676
9,481
20,028
17,250
2Profit/(loss) before tax
772
218
1,088
285
3Profit/(loss) for the period
455
133
569
166
4Profit/(loss) attributable to ordinary equity holders of the parent
433
113
557
141
5Basic earnings/(loss) per share (Subunit)
0.10
0.03
0.13
0.03
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 ($$)
0.1300
0.1300

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 楼主| 发表于 13-4-2020 07:29 AM | 显示全部楼层
icy97 发表于 19-4-2019 07:06 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6121333

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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
13,469
11,086
33,497
28,336
2Profit/(loss) before tax
905
23
1,993
308
3Profit/(loss) for the period
586
148
1,155
314
4Profit/(loss) attributable to ordinary equity holders of the parent
612
112
1,169
253
5Basic earnings/(loss) per share (Subunit)
0.14
0.03
0.27
0.06
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 ($$)
0.1300
0.1300

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 楼主| 发表于 23-5-2020 07:11 AM | 显示全部楼层
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 | 显示全部楼层
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 楼主| 发表于 4-10-2020 10:16 AM | 显示全部楼层
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
1Revenue
21,454
8,844
54,951
37,180
2Profit/(loss) before tax
3,626
-3,196
5,619
-2,885
3Profit/(loss) for the period
3,444
-3,174
4,599
-2,857
4Profit/(loss) attributable to ordinary equity holders of the parent
3,179
-2,753
4,348
-2,497
5Basic earnings/(loss) per share (Subunit)
0.74
-0.64
1.01
-0.58
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 ($$)
0.1400
0.1300

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发表于 13-10-2020 12:58 PM | 显示全部楼层
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 楼主| 发表于 4-11-2020 07:14 AM | 显示全部楼层
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 | 显示全部楼层
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 TransactionNature of Interest
129 Jul 2020
20,000,000
DisposedDirect Interest
Name of registered holder
Lim Kon Lian
Description of "Others" Type of Transaction
230 Jul 2020
10,000,000
DisposedIndirect 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 changes
No
Date of change
No of securities
Type of TransactionNature of Interest
129 Jul 2020
20,000,000
DisposedIndirect Interest
Name of registered holder
Lim Kon Lian
Description of "Others" Type of Transaction
230 Jul 2020
10,000,000
DisposedDirect 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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