K-One Technology

K1

MYQ0111OO003

Electronic Equipment & Parts

End-of-day quote BURSA MALAYSIA Other stock markets 06:00:00 2024-04-29 pm EDT			5-day change	1st Jan Change
0.145 ^MYR	-.--%		+3.57%	-3.33%

Mar. 15	K-One Technology Berhad Appoints Wong Mee Kiat as Joint Secretary	CI
Mar. 15	K-One Technology Berhad Appoints Lim Li Heong as Joint Secretary	CI

K One Technology : Annual Report 2022 (View

April 24, 2023

TABLE OF

CONTENTS

02 Past Financial Information Summary

03 Corporate Information

04 Corporate Structure

05 Directors' Profile

08 Executive Chairman's Statement

10 CEO's Operations Review

13 Management Discussion and Analysis of Business Operations and Financial Performance

19 Sustainability Statement

28 Corporate Governance Overview Statement

35 Audit and Risk Management Committee Report

38 Statement of Risk Management and Internal Control

Additional Compliance Information
Financial Statements

List of Properties
Analysis of Shareholdings

120 Notice of Twenty-Second Annual General Meeting

Form of Proxy

02 K- One Technology Berhad [Registration No. 200101004001 (539757 - K )]

PAST FINANCIAL INFORMATION SUMMARY

	SALES		PROFIT
	(RM MILLION)	(RM MILLION)
				2022
2022	165		(0.1)
					(8.8)
2021	126	(2.7)	2021
2020	91	(8.8)	2020

2019	97			2019	6.1
2018	74			2018	5.7
					(9.6)

		TOTAL ASSETS			SHAREHOLDER EQUITY
		(RM MILLION)			(RM MILLION)
152
2022	163	2022	115
2021	152	2021	115
149
2020	149		2020	115
141


	2019	141	2019	101
	2018	123		2018	107

EARNINGS PER SHARE				HUMAN RESOURCES
(SEN)					(NO. OF EMPLOYEES)
	2022
(0.01)		2022	285
(0.33)	2021				2021	303
(1.16)	2020				2020	309

		2019	0.84	2019	266
		2018	240
		2018	0.90

Annual Repor t 2022 03

CORPORATE INFORMATION

BOARD OF

DIRECTORS

Ir. Edwin Lim Beng Fook	COMPANY SECRETARY	REGISTERED OFFICE
(Executive Chairman)
	Wong Youn Kim (MAICSA 7018778)	Acclime Corporate Services Sdn Bhd
Dato' Martin Lim Soon Seng			Level 5, Tower 8, Avenue 5, Horizon 2
		Bangsar South City
(Chief Executive Officer)	AUDITORS	59200 Kuala Lumpur
	Tel	: +603 2280 6388
Bjørn Bråten			Fax	: +603 2280 6399
Messrs Baker Tilly Monteiro Heng PLT
(Non-Independent	Chartered Accountants
Non-Executive Director)			HEAD OFFICE

Goh Chong Chuang	SHARE REGISTRAR	66 & 68, Jalan SS 22/21
(Independent			Damansara Jaya
Non-Executive Director)	Boardroom Share Registrars Sdn Bhd	47400 Petaling Jaya
	11th Floor, Menara Symphony	Selangor
Loi Kim Fah	No.5, Jalan Prof. Khoo Kay Kim	Tel	: +603 7728 1111
Seksyen 13	Email	: investor@k-one.com
(Independent	46200 Petaling Jaya
Non-Executive Director)	Selangor
	Tel	: +603 7890 4700	GROUP PRINCIPAL BANKERS
Anita Chew Cheng Im	Fax	: +603 7890 4670

(Independent			United Overseas Bank (Malaysia)
Non-Executive Director)	STOCK EXCHANGE LISTING	Berhad
	CIMB Bank Berhad
Dato' Azlam Shah bin Alias	ACE Market of Bursa Malaysia
(Independent	Securities Berhad	WEBSITE
Non-Executive Director)	(Listed since 5 January 2006)
Edward Ka Yen Chee			www.k-one.com
STOCK SHORT NAME & CODE
(Independent
Non-Executive Director)
	K1 (0111)

04 K- One Technology Berhad [Registration No. 200101004001 (539757 - K )]

CORPORATE STRUCTURE

100%

K-One

International

100%

K-One

Electronics

6.1

5.7

Limited

100%

K-One Venture

Sdn. Bhd.

100%

K2 Cloud

Sdn. Bhd.

100%

K-One Industry

Sdn. Bhd.

100%

K-One Wellness

Sdn Bhd

(fka Big'Ant (M)

Sdn. Bhd.)

100%

G-AsiaPacic

Sdn. Bhd.

100%	100%	100%	15%
K-One
P.T. GAsiaPasic
Manufacturing	K-One MediTech	G-AsiaPacic (S)	Indo.
Sdn. Bhd.	Sdn. Bhd.	Pte. Ltd.

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Disclaimer

K-ONE Technology Bhd published this content on 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 11:00:33 UTC.

Latest news about K-One Technology

K-One Technology Berhad Appoints Wong Mee Kiat as Joint Secretary	Mar. 15	CI
K-One Technology Berhad Appoints Lim Li Heong as Joint Secretary	Mar. 15	CI
K-One Technology Berhad Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 26	CI
K-One Technology Berhad Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 26	CI
K-One Technology Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 27	CI
K-One Technology Secures Exclusive Distribution Rights for Norwegian Fish Oil Products	23-10-25	MT
K-One Technology Gets OK to Distribute Diversey (Malaysia)'s Wipes	23-09-04	MT
K-One Meditech Sdn Bhd Receives Approval from the Medical Device Authority Under the Ministry of Health, Malaysia for Registration of Diversey's Oxivir Excel Disinfectant Wipes Used for Cleaning Surfaces and Equipment	23-09-01	CI
K-One Technology Berhad Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-28	CI
K-One Technology Berhad Announces Cessation of Office of Loi Kim Fah as Independent and Non Executive Chairman of Risk Committee	23-05-29	CI
K-One Technology Berhad Appoints Miss Anita Chew Cheng Im as Independent and Non Executive Member of Nomination Committee	23-05-29	CI
K-One Technology Berhad Announces Cessation of LOI KIM FAH as Independent and Non Executive Member of Nomination Committee	23-05-29	CI
K-One Technology Berhad Announces Cessation of GOH CHONG CHUANG as Independent and Non Executive Chairman of Nomination Committee	23-05-29	CI
K-One Technology Berhad Announces Redesignation of Mr. Ka Yen Chee from Independent and Non Executive Member of Risk Committee to Chairman of Risk Committee	23-05-29	CI
K-One Technology Berhad Announces the Cessation of Mr. Goh Chong Chuang as Independent and Non Executive Member of Risk Committee	23-05-29	CI
K-One Technology Berhad Appoints Dato' Azlam Shah Bin Alias as Independent and Non Executive Chairman of Nomination Committee	23-05-29	CI
K-One Technology Berhad Appoints Ka Yen Chee as Independent and Non Executive Member of Remuneration Committee	23-05-29	CI
K-One Technology Berhad Announces Cessation of GOH CHONG CHUANG as Independent and Non Executive Chairman of Remuneration Committee	23-05-29	CI
K-One Technology Berhad Appoints Anita Chew Cheng Im as Independent and Non Executive Chairman of Remuneration Committee	23-05-29	CI
K-One Technology Berhad Announces the Cessation of Loi Kim Fah as Independent and Non Executive Member of Remuneration Committee	23-05-29	CI
K-One Technology Berhad Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-29	CI
K-One Technology Berhad Announces Retirement of Loi Kim Fah as Independent and Non-Executive Director	23-05-29	CI
K-One Technology Berhad Announces Retirement of Goh Chong Chuang as Independent and Non-Executive Director	23-05-29	CI
K-One Technology Berhad Announces Cessation of Loi Kim Fah as Independent and Non Executive Chairman of Audit Committee	23-05-29	CI
K-One Technology Berhad Announces Re-Designation of Ka Yen Chee, Member of Audit Committee as Chairman of Audit Committee	23-05-29	CI

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Company Profile

K-One Technology Berhad is a technology solutions provider. The Companyâs segments include Research, design, development and sales, Manufacturing, and Cloud computing. The Research, design, development and sales segment is engaged in research, design and development of electronic end products and subsystems for the healthcare, medical, Internet of Things (IoT), industrial, consumer electronics industries and service sales. The Manufacturing segment is involved in manufacturing of electronic end products, sub-systems, wire-harness and electronic related accessories. The Cloud computing segment is engaged in the provision of advanced cloud technology comprising of infrastructure as a service (IAAS), platform as a service (PAAS), cloud design, consulting and management services, and mobile application and development. The Companyâs geographical locations include Malaysia, Asia, Europe, the United States and Oceania.

Sector

Electronic Equipment & Parts

Calendar

2024-05-28 - Q1 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

More financial data

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