【K1 0111 交流专区】企文科技

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	K-ONE TECHNOLOGY BERHAD ("K-ONE" OR "COMPANY")- PURCHASE OF FACTORY FROM LIM BENG FOOK/LIM SOON SENG BY K-ONE MEDITECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF K-ONE TECHNOLOGY BHD.
Pursuant to Rule 10.08(1) of the ACE Marketing Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of K-One Technology Bhd (“K-One” or “Company”) wishes to announce that its wholly-owned subsidiary, K-One MediTech Sdn. Bhd. (“K-One MediTech”) has on 4 October 2024 entered into a Sale and Purchase Agreement (“SPA”) with related parties, namely Lim Beng Fook and Lim Soon Seng for the purchase of a piece of leasehold land together with a one (1) unit of two (2) storey detached factory erected thereon bearing postal address 68, Lengkok Rishah 2, Kawasan Perindustrian Silibin, 30100 Ipoh, Perak for a total consideration of RM3,000,000.00 ("the Purchase"). The Purchase is a related party transaction as Lim Beng Fook and Lim Soon Seng who are the Executive Chairman and CEO of K-One respectively are the related parties and are interested in the Purchase. Please refer to the attachment for further details. This announcement is dated 4 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3489310

Attachments K-One - RPT announcement.pdf

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Type	Announcement
Subject	OTHERS
Description	K-ONE TECHNOLOGY BERHAD- MR GLOBAL (HK) LIMITED ("MINDRAY") APPOINTS K-ONE WELLNESS SDN BHD AS NON-EXCLUSIVE DISTRIBUTOR TO DISTRIBUTE ITS AUTOMATED EXTERNAL DEFIBRILLATORS (AEDS) IN MALAYSIA.
The Board of Directors of K-One Technology Berhad (“K-One Tech” or ‘Company” or “K-One Group”) wishes to announce that the Company’s wholly-owned subsidiary, K-One Wellness Sdn Bhd has entered into a Distribution and Supply Agreement with MR Global (HK) Limited (“Mindray”) to distribute on a non-exclusive basis the latter’s automated external defibrillators (“AEDs”) for the public (non-hospital) sector in Malaysia which was signed and noted on 12 February 2025. Please refer to the attachment for details. This announcement is dated 13 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3523155

Attachments K-One - Announcement on Distribution of Healthcare.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	54,056	40,635	201,724	167,250
2	Profit/(loss) before tax	-934	1,772	1,872	148
3	Profit/(loss) for the period	-857	2,587	619	232
4	Profit/(loss) attributable to ordinary equity holders of the parent	-591	2,739	201	350
5	Basic earnings/(loss) per share (Subunit)	-0.07	0.33	0.02	0.04
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	0.1401		0.1400

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Type	Announcement
Subject	OTHERS
Description	K-ONE TECHNOLOGY BERHAD- CIGA HEALTHCARE LTD, UK APPOINTS K-ONE WELLNESS SDN BHD AS EXCLUSIVE DISTRIBUTOR TO DISTRIBUTE ITS FERTILITY AND OTHER PRODUCT RANGE OF HEALTHCARE TEST KITS UNDER THE "SURESIGN" BRAND IN MALAYSIA.
The Board of Directors of K-One Technology Berhad (“K-One Tech” or “Company” or “K-One Group”) wishes to announce that the Company’s wholly-owned subsidiary, K-One Wellness Sdn Bhd (“K-One Wellness”) has on 27 March 2025 entered into a Distribution Agreement with CIGA Healthcare Ltd based in United Kingdom to distribute the latter’s product range of fertility and other healthcare test kits in Malaysia. Please refer to the attachment for details. This announcement is dated 27 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3539018

Attachments K-One - Announcement on Distribution of Healthcare.pdf

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K-ONE TECHNOLOGY BERHAD

Date of change	02 May 2025
Name	MR CHOI KENG MUN
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	Internal reorganization of Finance and Accounts function of K-One Group.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information

Remarks :

Mr Choi Keng Mun ceased as the Principal Officer of K-One Technology Berhad. However, he continues serving the K-One Group as Senior Finance Director, responsible for corporate finance and special functions. Ms Caris Lim Soh Choon, who is currently the Associate Finance Director, will replace him as the Principal Officer and head the Finance & Accounts function of the K-One Group.

Date of change	02 May 2025
Name	MISS LIM SOH CHOON
Age	43
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants (ACCA) Member 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Member
Working experience and occupation	Ms Lim Soh Choon ("Ms Caris Lim") joined the K-One Group as Associate Finance Director in August 2024. Prior to that, she accumulated nearly 20 years of experience in audit, corporate governance, and financial management, having previously served with financial institutions and other private sector companies.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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	NIL

Remarks :

Ms Caris Lim holds the position of Associate Finance Director. She will be responsible for the K-One Group's operations finance which includes financial planning, accounts, budgeting, treasury, tax and other aspects of financial/accounts management.