【KRONO 0176 交流专区】

icy97

KRONOLOGI ASIA 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 NEW ORDINARY SHARES IN KRONOLOGI ASIA BERHAD ("KAB"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN KAB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	2,530,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6340
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	398,809,546
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 130,600,897.490
Listing Date	05 Oct 2018

Tony-Pua

0176                 KRONO                 KRONOLOGI ASIA BERHAD

Quarterly rpt on consolidated results for the financial period ended 30/09/2018

Quarter: 3rd Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/09/2018 30/09/2017 30/09/2018 30/09/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 41,979 28,104 121,170 101,632 2 Profit/Loss Before Tax 6,929 2,848 14,866 9,401 3 Profit/(loss) attributable to ordinary equity holders of the parent 5,007 2,508 11,513 8,628 4 Net Profit/Loss For The Period 5,007 2,508 11,513 8,628 5 Basic Earnings/Loss Per Shares (sen) 1.43 0.91 3.29 3.14 6 Dividend Per Share (sen) 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 (RM) 0.3800 0.3400

哭哭鸟

Loading FB Video...

icy97

Type	Announcement
Subject	OTHERS
Description	KRONOLOGI ASIA BERHAD - PRESS RELEASE
We are pleased to attach a press release dated 30 October 2018 entitled "ACE-Listed Kronologi’s Q3'18 Results Deliver Growth. Revenue Rises 49% and Net Profit Doubled Compared to Q3'17". This announcement is dated 30 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5958965

Attachments Q3 Press release.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	KRONOLOGI ASIA BERHAD ("KAB" OR "THE PURCHASER" OR "THE COMPANY") - PROPOSED SUBSCRIPTION OF NEW SHARES IN QUANTUM CHINA LIMITED
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5979977

icy97

Name	MR TEO CHONG MENG PHILIP DOMINIC
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	23 Nov 2018	10,000,000	Disposed	Direct Interest
	Name of registered holder	Teo Chong Meng Philip Dominic
	Address of registered holder	51 Changi Business Park, Central 2, The Signature #09-12, 486066 Singapore
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Sale of shares via off market married deal
Nature of interest	Direct Interest
Direct (units)	25,250,000
Direct (%)	6.331
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	25,250,000
Date of notice	26 Nov 2018
Date notice received by Listed Issuer	26 Nov 2018

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KRONOLOGI ASIA BERHAD ("KAB" OR THE "COMPANY")PROPOSED ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SANDZ SOLUTIONS (SINGAPORE) PTE LTD FOR A PURCHASE CONSIDERATION OF UP TO RM75,000,000 ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of KAB, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Acquisition. Please refer to the attachment for further details. This announcement is dated 27 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6019673

Attachments Announcement.pdf

icy97

Date of change	01 Jan 2019
Name	MR TAN WEE SENG GERARD
Age	64
Gender	Male
Nationality	Singapore
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Other personal commitments

icy97

ate of change	01 Jan 2019
Name	MR GEOFFREY NG CHING FUNG
Age	45
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Future Commerce, Fintech Certificate	Massachusetts Institute of Technology
2	Professional Qualification	CFA Institute Investment Foundations Cerficate	CFA Institute
3	Professional Qualification	Certified Financial Planner	Financial Planning Association of Malaysia
4	Professional Qualification	Chartered Financial Analyst	CFA Institute
5	Degree	Accounting and Finance	Sprott School of Business, Carleton University, Canada

Working experience and occupation

Mr. Geoffrey Ng is a Director at Fortress Capital Asset Management (M) Sdn Bhd, with an accomplished career spanning 22 years in international investment management and advisory. He was previously CEO/Executive Director with Hong Leong Asset Management Bhd, Senior Vice President with Dubai Investment Group and Chief Investment Officer with Pacific Mutual Fund Bhd. Mr. Ng is also a Non-Executive Independent Director of SGX-listed Company and chairs the firms Remuneration Committee and appointed as member of Audit and Nomination Committees.He is also a member of the Board of Governors of the CFA Institute.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

KRONOLOGI ASIA BERHAD

Particulars of Substantial Securities Holder

Name	MR PITI PRAMOTEDHAM
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares
Date of cessation	31 Jan 2019
Name & address of registered holder	Piti Pramotedham25, Balmoral Park, #11-02Singapore 259854

No of securities disposed	12,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Sales of shares via off market transaction
Nature of interest	Direct Interest
Date of notice	31 Jan 2019
Date notice received by Listed Issuer	31 Jan 2019

Tony-Pua

0176    KRONO    KRONOLOGI ASIA BERHAD

Quarterly rpt on consolidated results for the financial period ended 31/12/2018

Quarter: 4th Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2018 31/12/2017 31/12/2018 31/12/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 41,895 42,737 163,065 144,369 2 Profit/Loss Before Tax 3,797 3,578 18,663 12,979 3 Profit/(loss) attributable to ordinary equity holders of the parent 4,832 3,435 16,345 12,063 4 Net Profit/Loss For The Period 4,832 3,435 16,345 12,063 5 Basic Earnings/Loss Per Shares (sen) 1.34 1.24 4.56 4.36 6 Dividend Per Share (sen) 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 (RM) 0.4100 0.3400

icy97

Type	Announcement
Subject	OTHERS
Description	KRONOLOGI ASIA BERHAD ("KRONO" OR "THE COMPANY")-  PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
The Company is pleased to announce that the Board of Directors of KRONO has recommended a Final Single Tier Dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2018. The proposed dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting. The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course. This announcement is dated 28 February 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	KRONOLOGI ASIA BERHAD - PRESS RELEASE
We are pleased to attach a press release dated 28 February 2019 entitled "ACE-Listed Kronologi’s FYE18 Results Deliver Growth with Record Net Profit of RM16.3 Million”. This announcement is dated 28 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6083021

Attachments Kronologi Press Release Q4 2018.pdf

pts2222

（吉隆坡1日讯）创业板上市公司Krono亚洲（Kronologi Asia Bhd）委任Edmond Tay Nam Hiong为总执行长，即时生效。

Tay（48岁）是一名会计师，他于2012年创办Quantum Storage (India) Pte Ltd （QSI），并于2016年QSI被并入Krono亚洲后，成为后者管理团队的一员。

Tay通过QSI间接持有Krono亚洲的6.071%股权，相等于2421万股。

Advertisement

截至下午3点48分，Krono亚洲报60.5仙，扬1仙或1.68%，共299万2600股成交。

icy97

Date of change	01 Apr 2019
Name	MR EDMOND TAY NAM HIONG
Age	48
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Institute of Singapore Chartered Accountants	Level 2

Working experience and occupation	In 1994, he began his career as a Management Trainee at Hudson Holdings Pte Ltd. In the following year, he was promoted to Director, Corporate Development at Open Technology Pte Ltd, a subsidiary of Hudson Holdings Pte Ltd. He was appointed Executive Director of OpenTech Networking Pte Ltd in 1997, before leaving in 2001 to join Genesis Networks Pte Ltd as Executive Director. In 2005, he joined ADIC (South Asia) Pte Ltd as Director, Sales and Marketing. He founded Quantum Storage (India) Pte Ltd [QSI] in 2012, and in 2016 became part of Kronologis management team since the merger of QSI into  Kronologi Asia Berhad.He formerly sat on the IT Standardisation Board with Info-communications Development Authority of Singapore on e-payment and security chapter and as well as Singapore infocomm Technology Federation (SiTF).
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	Direct Interest - 260,000 Ordinary Shares of Kronologi Asia BerhadIndirect Interest - 24,213,220 Ordinary Shares of Kronologi Asia Berhad

Remarks :

Mr. Edmond Tay Nam Hiong is appointed as Executive Director cum Chief Executive Officer of the Company with effect from 1 April 2019.

Type	Announcement
Subject	OTHERS
Description	KRONOLOGI ASIA BERHAD - PRESS RELEASE
We are pleased to attach a press release dated 1 April 2019 entitled "ACE-Listed Kronologi Names New Chief Executive Officer”.This announcement is dated 1 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6111845

Attachments Kronologi Press Release - 1st April 2019.pdf

Tony-Pua

KRONOLOGI ASIA BERHAD

EX-date	04 Jun 2019
Entitlement date	07 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 2 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN. BHD.Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-2783 9299Fax:03-2783 9222
Payment date	14 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	07 Jun 2019
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

Tony-Pua

0176    KRONO    KRONOLOGI ASIA BERHAD

Quarterly rpt on consolidated results for the financial period ended 31/03/2019

Quarter: 1st Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2019 31/03/2018 31/03/2019 31/03/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 32,500 38,758 32,500 38,758 2 Profit/Loss Before Tax 4,015 2,888 4,015 2,888 3 Profit/(loss) attributable to ordinary equity holders of the parent 3,690 2,007 3,690 2,007 4 Net Profit/Loss For The Period 3,690 2,007 3,690 2,007 5 Basic Earnings/Loss Per Shares (sen) 0.93 0.61 0.93 0.61 6 Dividend Per Share (sen) 2.00 0.00 2.00 0.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.4200 0.4100

Type	Announcement
Subject	OTHERS
Description	KRONOLOGI ASIA BERHAD - PRESS RELEASE
We are pleased to attach a press release dated 21 May 2019 entitled "ACE-Listed Kronologi's Q1'19 Results register growth of 84% in Net Profit of RM3.7 Million”. This announcement is dated 21 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6166249

Attachments Kronologi Press Release Q1 2019.pdf

icy97

Date of change	29 Apr 2019
Name	MR TEO CHONG MENG PHILIP DOMINIC
Age	51
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on leading and managing the overall technology development as well as oversees the technical operations of the 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

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Mr Teo resigns as Executive Director, but will continue as Chief Technology Officer of the Group.

icy97

KRONOLOGI ASIA BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition of the entire share capital of Sandz Solutions (Singapore) Pte Ltd for a purchase consideration of up to RM75,000,000 ("Acquisition")
No. of shares issued under this corporate proposal	90,467,784
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5665
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	489,277,330
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 181,850,897.130
Listing Date	30 Apr 2019

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

KRONOLOGI ASIA BERHAD

Particulars of Substantial Securities Holder

Name	DESERT STREAMS INVESTMENTS LIMITED
Address	1 Robinson Road, #18-00 AlA Tower 048542 Singapore.
Company No.	1854468
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Affin Hwang Nominees (Asing) Sdn. Bhd.Exempt an for DBS Vickers Securities (Singapore) Pte. Ltd.Level 3 Wisma Sri Pinang60 Green Hall10200 GeorgetownPulau Pinang

Date interest acquired & no of securities acquired
Date interest acquired	26 Apr 2019
No of securities	90,467,784
Circumstances by reason of which Securities Holder has interest	Allotment of shares as part of the consideration paid by Kronologi Asia Berhad for the acquisition of the entire share capital of Sandz Solutions (Singapore) Pte. Ltd.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	90,467,784
Direct (%)	18.49
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	29 Apr 2019
Date notice received by Listed Issuer	29 Apr 2019