【LKL 0182 交流专区】

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	LKL INTERNATIONAL BERHAD ("LKL" OR THE “COMPANY") - MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN PT. LKL INDONESIA MAKMUR (“LKLIM”) AND YAYASAN KARTIKA EKA PAKSI (“YKEP”)
The Board of Directors of LKL ("Board") wishes to announce that its subsidiary, LKLIM, had on 3 February 2025 entered into a Memorandum of Understanding (“MOU”) with YKEP to explore opportunities in providing hospital beds, medical equipment, healthcare education, and digital transformation for military hospitals in Indonesia. This collaboration aims to leverage LKLIM’s expertise in hospital furniture and healthcare solutions while supporting YKEP’s mission to improve military hospital infrastructure and services in Indonesia. (LKLIM and YKEP are collectively, or individually, referred to as the “Party(ies)”) Please refer to the attachment for the details of the MOU. This announcement is dated 3 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3520976

Attachments LKL - MOU with YKEP (03.02.2025).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	17,144	15,940	47,611	44,578
2	Profit/(loss) before tax	-20,249	4,147	-37,647	-2,890
3	Profit/(loss) for the period	-20,273	55	-37,807	-6,983
4	Profit/(loss) attributable to ordinary equity holders of the parent	-20,204	44	-37,751	-6,978
5	Basic earnings/(loss) per share (Subunit)	-5.21	0.01	-9.73	-2.18
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	0.3500		0.4400

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	11,660	9,585	11,660	9,585
2	Profit/(loss) before tax	-2,830	-7,227	-2,830	-7,227
3	Profit/(loss) for the period	-2,830	-7,227	-2,830	-7,227
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,837	-7,232	-2,837	-7,232
5	Basic earnings/(loss) per share (Subunit)	-0.73	-1.86	-0.73	-1.86
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	0.3300		0.3400

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LKL INTERNATIONAL BERHAD

Date of change	01 Aug 2025
Name	MR TI LIAN SENG
Age	58
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	Bachelor of Science in Electrical Engineering	University of Nebraska Lincoln, United States of America

Working experience and occupation	Mr. Ti began his career in 1993 as a Product Engineer at Texas Instruments Singapore Pte Ltd and Texas Instruments Malaysia Sdn. Bhd. Subsequently, Mr. Ti joined TIME Telekom Sdn. Bhd. in 1995 as a Program Manager and LogicaCMG Sdn. Bhd. in 1998 as the Vice President of Operations. Mr. Ti was the Chief Technology Officer for Packet One Networks (Malaysia) Sdn. Bhd. ("P1") in 2008 and was then transferred to the role of Chief Information Officer for Webe/Unifi Mobile after 55.3% of the equity stake in P1 was acquired by Telekom Malaysia Berhad. In 2016, Mr. Ti founded Flipbox Secure Sdn. Bhd., where he served as Chief Executive Officer ("CEO"), and subsequently became the CEO of the KipleLive division in 2018 - a division under Kiple Sdn. Bhd., a subsidiary of Green Packet Berhad - a role he held until January 2021. In 2020, Mr. Ti was appointed as an Independent Non-Executive Director of Parlo Berhad. He was re-designated as Executive Director on 19 October 2020 and subsequently as CEO on 9 April 2021.
Directorships in public companies and listed issuers (if any)	Parlo Berhad
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