K-one Technology Berhad

$K1 / 0111 (K-ONE TECHNOLOGY BERHAD)
$KLSE-ONEGLOVE
$BINTAI / 6998 (BINTAI KINDEN CORPORATION BERHAD)
$TECHNAX / 2739 (TECHNA-X BERHAD)
$SOLUTN / 0093 (SOLUTION ENGINEERING HOLDINGS BERHAD)

Change of Company Secretary - WONG YOUN KIM

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF K-ONE AND ITS SUBSIDIARIES TO INCLUDE THE DISTRIBUTION AND SALE OF HEALTHCARE PRODUCTS ("PROPOSED DIVERSIFICATION")

General Meetings: Notice of Meeting

$K1 / 0111 (K-ONE TECHNOLOGY BERHAD) manufacture syringe if my memory serves me right

$MASTER / 7029 (MASTER-PACK GROUP BERHAD) US solar panel manufacturer would benefit from this I suppose, hence its packaging supplier

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

$K1 / 0111 (K-ONE TECHNOLOGY BERHAD)

KUALA LUMPUR: K-One Technology Bhd plans to diversify its existing business to include the distribution and sale of healthcare products.

OTHERSK-ONE TECHNOLOGY BERHAD ("K-ONE" OR THE "COMPANY")

PROPOSED DIVERSIFICATION

Change of Company Secretary - WONG MEE KIAT

Change of Company Secretary - LIM LI HEONG

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

OTHERSCHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY, K2 CLOUD SDN. BHD. TO K2 META SDN. BHD.

OTHERSNorwegian Fish Oil AS from Norway appoints K-One Wellness Sdn Bhd as Exclusive Distributor to distribute its fish oil products in Malaysia

OTHERSMEDICAL DEVICE AUTHORITY (MDA) OF MALAYSIA GRANTS REGISTRATION APPROVAL TO K-ONE MEDITECH SDN BHD TO DISTRIBUTE DIVERSEY'S DISINFECTANT WIPES USED FOR CLEANING SURFACES AND EQUIPMENT

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSESTABLISMENT OF JOINT VENTURE ("JV") IN VIETNAM TO CONDUCT CLOUD COMPUTING BUSINESS

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPROPOSED INCREASE IN EQUITY FROM 15% TO 51% IN P.T. GASIA PASIFIC INDO ("GAP INDO") BY ACQUIRING 36% FROM P.T. GAPURA MANAJEMEN SERVICE ("GMS") BY G-ASIAPACIFIC SDN BHD ("GAP"), A WHOLLY-OWNED SUBSIDIARY OF K-ONE TECHNOLOGY BERHAD AT AN INDICATIVE PRICE OF APPROXIMATELY MYR4.6 MILLION ("PURCHASE CONSIDERATION") ("PROPOSED ACQUISITION")

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

Change in Remuneration Committee - MISS ANITA CHEW CHENG IM

Change in Remuneration Committee - MR KA YEN CHEE

Change in Nomination Committee - MISS ANITA CHEW CHENG IM

Change in Remuneration Committee - MR GOH CHONG CHUANG

Change in Nomination Committee - MR GOH CHONG CHUANG

Change in Nomination Committee - MR LOI KIM FAH

Change in Remuneration Committee - MR LOI KIM FAH

Change in Audit Committee - MR GOH CHONG CHUANG