Kein Hing International Berhad

OTHERSKEIN HING INTERNATIONAL BERHAD'S PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY.

Quarterly rpt on consolidated results for the financial period ended 30/04/2024

OTHERSKEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY")
Incorporation of a New Subsidiary under the Companies Act 2016

Change in Boardroom - MR GAN POH CHAN

Change in Audit Committee - MR GAN POH CHAN

Quarterly rpt on consolidated results for the financial period ended 31/01/2024

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORKEIN HING INTERNATIONAL BERHAD ("KHIB" OR "COMPANY")
- DISSOLUTION OF A 51%-OWNED SUBSIDIARY OF THE COMPANY, SANKO KEIN HING SDN. BHD.

$KEINHIN / 7199 (KEIN HING INTERNATIONAL BERHAD) - Recorded an all-time high revenue and profits in FY23. Can the momentum continue?

Close to 50% surge in revenue since 2020, which led to a corresponding strengthened in profit margins. Strong growth from Vietnam operations (overtaking M'sia), capacity expansion focused on Vietnam

Key risks: (i) Witnessed slowdown in 1H2024; and (ii) Impact to margins if MYR strengthens

@portoftheyear 2024

$PTARAS / 9598 (PINTARAS JAYA BHD) @ 40%
$KEINHIN / 7199 (KEIN HING INTERNATIONAL BERHAD) @ 40%
$MI / 5286 (MI TECHNOVATION BERHAD) @ 20%

May you have a prosperous & auspicious year ahead 😊

@portoftheyear

PORTFOLIO OF THE YEAR 2024

1. $KEINHIN / 7199 (KEIN HING INTERNATIONAL BERHAD) @ 50%
A low-profile, well-run company equipped with an already expanded production capacity in Vietnam. Malaysia automotive segment is growing strong. Deep undervalued valuation. The cash pile is growing fast.

2. $REDTONE / 0032 (REDTONE INTERNATIONAL BERHAD) @ 10%
A strong fundamental company with proxy to new Agong, 5G infra, Starlinks, thematic play.

3. $N2N / 0108 (N2N CONNECT BERHAD) @ 10%
Huge cash pile of RM153mil, with DY range from 4-8%. Diversifying into non-capital market businesses. Holding 25.15% of OMM (Australian Fintech Company), which is valued at ~RM92 million and started to make profit in the past 2 quarters. A thematic play for the bull market as well.

4. $OPENSYS / 0040 (OPENSYS (M) BERHAD) @ 10%
Installed CRM aprox. 7k+ units (~RM80k/unit) in the market are building strong and growing recurring income. New growth engines going forward: (1) SmartTCR with a potential market size of ~5k units (~RM110k/unit). (2) SmartCIT potential market size is RM800mil. (3) Potential of more BPO business (recent awarded RM105mil contract from Maybank). Light asset business with DY ~5%.

5. $ABLEGLOB / 7167 (ABLE GLOBAL BERHAD) @ 10%
One of the cheapest-valuation consumer companies in the market. Mexico JV Business is going to accelerate its business growth. DY ~4%.

6. $SHANG / 5517 (SHANGRI-LA HOTELS (MALAYSIA) BERHAD) @ 10%
Bottom-catching asset play.

Quarterly rpt on consolidated results for the financial period ended 31/10/2023

General Meetings: Outcome of Meeting

KEINHIN - Notice of Book Closure

PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK UP TO 10% OF THE ISSUED SHARES OF THE COMPANY

Annual Report & CG Report - 2023

First and Final Dividend

OTHERSKEIN HING INTERNATIONAL BERHAD'S PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND OF 2.0 SEN PER SHARE TOTALLING RM2,178,000 FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023.

Quarterly rpt on consolidated results for the financial period ended 30/04/2023

OTHERSKEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY")
Transfer of the Entire Charter and Contributed Capital in Kein Hing Thai Nguyen (Vietnam) Co., Ltd. to Kein Hing Muramoto (Vietnam) Co., Ltd.

Change in Audit Committee - MR LOW KHOON BOON

Change in Audit Committee - MR GAN CHEE TSONG

Change in Audit Committee - MISS JANCY OH SUAN TIN

Change in Audit Committee - MR SWEE SOO MANG

Change in Nomination Committee - MISS JANCY OH SUAN TIN

Change in Nomination Committee - MR LOW KHOON BOON

Change in Nomination Committee - MR SWEE SOO MANG

Change in Nomination Committee - MR GAN CHEE TSONG

Change in Remuneration Committee - MISS JANCY OH SUAN TIN

Change in Remuneration Committee - MR LOW KHOON BOON

Change in Remuneration Committee - MR GAN CHEE TSONG