Kino Biotech Co., Ltd 105 Annual report.pdfKino Biotech Co., L td (12345678() ) 9/ Ogier Fiduciary...

4154

Kino Biotech Co., Ltd

105

2017 4 29 http://www.kinobiotech.com/tw http://mops.twse.com.tw

(Chong Ka Wee) (65)6281-3888 [email protected] (02)2223-8116 [email protected] () Kino Biotech Co., Ltd() www.kinobiotech.com Ogier Fiduciary Services(Cayman) Limited 89 Nexus Way, Camana Bay

Erand Cayman KY1-9007, Cayman Islands (65)6281-3888 () Kino Biotech Pte Ltd. 12 Tai Seng Street #06-03 Singapore 534118 (65)6281-3888 KINO BRANDS PTE. LTD. 12 Tai Seng Street #06-03 Singapore 534118 (65)6281-3888 () 1. TRN Marketing (M) Sdn. Bhd. No. 7b, Jalan Anggerik Mokara 31/56, Kota Kemuning,

40460 Shah Alam, Selangor, Malaysia. (603)5525-9388 Kino Biothech (M) Sdn. Bhd. No. 7b, Jalan Anggerik Mokara 31/56, Kota Kemuning, 40460 Shah Alam, Selangor, Malaysia. (603)5525-9388

2.BVI Kino Life Science Limited 3rd Floor , Omar Hodge Building ,Wickhams Cay I,P.O Box 362, Road Town,Tortola, British Virgin Islands (65)6281-3888 www.ctbcbank.com 83 5 (02)6636-5566 www.deloitte.com.tw 156 12 (02)2545-9988 www.kinobiotech.com .Three Rifles Holdings Pte Ltd Ting Yen Hock () TRC Limited Chong Ka Wee ()

()

1.

2.

3.

4.

5.

6.

7.

8.

1

2016

69% OTO

Superfood 2016

2016

2016 661,199 24% 2015 70% 66% 2016 13,279 0.68

Kinohimitsu

2016

Ting Yen Hock

2

Kino Biotech Co., Ltd()()2010 8 9 2000KinohimitsuActiva XpertiseKinohimitsuActivaXpertise Kino Biotech

1997 Three Rifles Chong Chong Choong TRN Marketing(M) Sdn. Bhd. (TRM) TR Multi Media (M) Sdn. Bhd.

2000 ActivaActiva SilhouetteActiva Condolisa 2002 Kinohimitsu

2003 Kinohimitsu Health Pad(FDA)

15 2006 Xpertise 2007 Kinohimitsu(Halal) 2008 Kinohimitsu-(DTox Drink)(Collagen Drink) 2009 Kinohimitsu-UV Bright DrinkBodySlen DrinkBustUp

DrinkEyeBright DrinkMindRelax Drink 2010 Three Rifles Holdings Pte. Ltd Technano K Capital Limited( Kino Life Science Limited)TRM TRN Marketing Pte. Ltd. ( Kino Biotech Pte Ltd) 12,350 1.23

Kinohimitsu 69-M Drink69-W DrinkBB DrinkCholess JuiceJointFlex Juice

2011 Kinohimitsu-(Collagen Diamond Drink) Collagen Man Kilo Cut 3,000 2.18

2012 Technano K Capital Limited Kino Life Science Limited (KLS) TRN Marketing Pte. Ltd. Kino Bioteh Pte Ltd (KBS) Kinohimitsu-(Stem Cell Drink)

3

Kino Biotech 2013 Kino Brands Pte. Ltd(KB Brands)

Kinohimitsu- J'pan Bio-Booster J'pan ProWhite 2014 Kinohimitsu-Collagen Nite DrinkBG Diamond DrinkTummy TuckActive Slimme Diet meal

OG Beauty Bar 2014 9 15 1,587 2.02

2015 Kinohimitsu- EyeBrightJoint ProWellness Smooth'DEyeBrightWBIA Best Children Drink 2015 3 31 687 1.95

2016 Kinohimitsu Kino Be WhiteKino Be Liva COFSuperfood TR Networks (M) Sdn. Bhd.(TRN) 2016 2 5 Kino Biothech (M) Sdn. Bhd.(KBM)

Kino Biotech Marketing Pte Ltd

2017 OTO

13

1. 2016 2015 % %

26,794 201.78 24,337 (110.37) () 13,279 100.00 (22,051) 100.00 2016 2. 2016 7(A) ()(B) ()(%)(B/A) Three Rifles Holdings Pte Ltd

Ting Yen Hock() 7 0 100 2016.6.22 (Ting Yen Hock) TRC LimitedChong Ka Wee() 6 1 85.71 2016.6.22 (Chong Ka Wee) Soh Chee Seng () 6 1 85.71 2016.6.22 Tay Beng Chuan () 6 1 85.71 2016.6.22 7 0 100 2016.6.22

1. (1) 14 3 (2)

2. 2016 3 23 18 2015 2016 2016 12 20 4 2016 2016

3. A.() B.

14

()(B) ()(%)(B/A)

2016 7(A) ()(B) ()(%)(B/A) Soh Chee Seng() 6 1 85.71 2016.6.22 Tay Beng Chuan() 6 1 85.71 2016.6.22 7 0 100 2016.6.22 1.

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19

2015 1. 45 2. 2016/6/22

1. 1. 2. 2. 2016 6 22 3. 3.

2016/1/14 2 17 1. TR Networks (M) Sdn.Bhd 2016/3/23 2 18

1. 2015 2. 2015 3. 4. 2016 5. 2016 2 Kino Life Science Limited TRN Marketing

(M) Sdn.Bhd Kino Biotech Pte. Ltd. 6. 2015 2016 7. 8. 2106 9. 10. 11. 2016 12. 2016 13.

2016/5/11 2 19 1. 2016 2. 2016 3 Kino Life Science Limited TRN Marketing (M) Sdn.Bhd 3. Kino Biotech Pte. Ltd. 4. 5. 2016() 6. 2016 7. 2016

2016/6/22 3 1 1. 2016/8/11 3 2 1. 2016 2. Kino Biotech Marketing Pte Ltd 3.

4. 3 2016/11/14 3 3 1. 2. 2017

3. 2017

20

2016/1/14 2 17 1. TR Networks (M) Sdn.Bhd 2016/3/23 2 18

1. 2015 2. 2015 3. 4. 2016 5. 2016 2 Kino Life Science Limited TRN Marketing

(M) Sdn.Bhd Kino Biotech Pte. Ltd. 6. 2015 2016 7. 8. 2106 9. 10. 11. 2016 12. 2016 13.

2016/12/20 3 4 1. Kino Biotech Pte. Ltd. 2. Kino Brands Pte. Ltd. 3. Kino Life Science Limited 4. 2016

2017/3/16 3 5 1. 2016 2. 2016 3. 2016 4. 2016 5. 2016 2017 6. 7. 2017 2 Kino Life Science Limited TRN

Marketing (M) Sdn.Bhd 8. Kino Life Science Limited Kino Biotech (M) Sdn. 9. 10. 11. 2017 12. 2017

21

2016

1 2,000 - - 2 2,000 4,000 V V 3 4,000 6,000 - N - 4 6,000 8,000 - A - 5 8,00010,000 - - 6 10,000 - - 2016 2017 3 16

() V ( ) 2017 3 16 2017 1 46 2017 1 10 6 1 2 3

22

2016 2017 4 29 Three Rifles Holdings Pte Ltd 0 0 0 0 Ting Yen Hock 0 0 0 0 TRC Limited 0 0 0 0 Chong Ka Wee 0 0 0 0 Tay Beng Chuan() 0 0 0 0 Soh Chee Seng() 0 0 0 0 0 0 0 0 Chong Ka Min() 0 0 0 0 Mak Li Bee() 0 0 0 0 Chong Leng Leng() 0 0 0 0 Chin Li Ping() 0 0 0 0 Tan Bee Kee() 0 0 0 0 Pok Wai Kin() 0 0 0 0 0 0 0 0

10% 0 0 0 0 10%

TRC 0 0 0 0

23

2017 4 29

% (%) (%) KBS 2,700 100 2,700 100

TRM 500 100 500 100

KLS 306 100 306 100

KBM 1,750 100 1,750 100

KB Brands 300 100 300 100

(%)

(%)

(%)

() 6,826,827 34.96 0 0 0 0 TRC TRC 5,257,837 26.93 0 0 0 0 376,000 1.93 0 0 0 0 310,000 1.59 0 0 0 0 229,098 1.17 0 0 0 0 TRC 194,000 0.99 0 0 0 0 193,000 0.99 0 0 0 0 116,000 0.59 0 0 0 0 100,000 0.51 0 0 0 0 91,000 0.47 0 0 0 0 91,000 0.47 0 0 0 0

24

2017 4 29 2010 8 10 150,000 1,500,000 1 10 201010 10 12,349,537 123,495,370 12,349,537 123,495,370 KBSKLS

TRM 2011 4 10 14,070,303 140,703,030 14,070,303 140,703,030 KBM 2011 5 10 40,000,000 400,000,000 18,800,000 188,000,000 2,008 2,721 201112 38 40,000,000 400,000,000 21,800,000 218,000,000 3,000 2014 9 10 40,000,000 400,000,000 20,213,000 202,130,000 1,587 2015 3 10 40,000,000 400,000,000 19,526,000 195,260,000 687 () 19,526,000 20,474,000 40,000,000 2017 4 29

() 0 1 1 7 1,310 0 1,319 0 1,000 1,000 12,668,762 6,855,238 0 19,526,000 % 0.00 0.01 0.01 64.87 35.11 0.00 100.00 1. 2017 4 29 () % 1 999 90 6,862 0.04%

1,000 5,000 983 1,954,280 10.01% 5,001 10,000 120 979,092 5.01% 10,001 15,000 48 618,004 3.17% 15,001 20,000 19 360,000 1.84% 20,001 30,000 24 637,000 3.26%

30,001 40,000 14 502,000 2.57% 40,001 50,000 1 46,000 0.24% 50,001 100,000 12 920,000 4.71% 100,001 200,000 3 503,000 2.58% 200,001 400,000 3 915,098 4.69% 400,001 600,000 0 0 0.00% 600,001 800,000 0 0 0.00% 800,001 1,000,000 0 0 0.00% 1,000,001 2 12,084,664 61.88% 1,319 19,526,000 100.00% 2.

25

2017 4 29 () % 6,826,827 34.96% 5,257,837 26.93% 376,000 1.93% 310,000 1.59% 229,098 1.17% 194,000 0.99% 193,000 0.99% 116,000 0.59% 100,000 0.51% 91,000 0.47% 91,000 0.47% 2015 2016 2017 4 29 26.75 36.95 23.60 15.75 18.20 18.70 23.22 26.41 21.18 11.37 11.39 - 11.37 11.39 - () 19,555 19,526 - 1 (1.13) 0.68 - 0 0 - 0 0 0 - 0 0 0 - 2 0 13,279 - 3 (20.55) 38.84 - 4 NA NA - 5 NA NA - 1 2 3 4 5

1.

(1) 2011 35.1(i)(ii)(iii)

26

(2) 35.5() (3) 20% 10%

2. 1. 2. 3.

(1) (2)

4.()

27

1. KinohimitsuActiva XpertiseKinohimitsu(Functional drink)(Health Pad)Activa Xpertise 2. % 2015 2016 440,719 91.22 490,443 90.00 34,081 7.05 32,699 6.00 8,335 1.73 21,800 4.00 483,135 100.00 544,942 100.00 3.() () 4.() 3~4 3~4 2~3 3~4 1.

(1) 2012 1,098 44.3% 132.3 28.6% 43.7% 191.1 3 20

(2) 10 2008 2015customs standardstariff classifications 2 26 GDP 20% 2.6 GDP 3,000 6,000

28

2.

3. (1)

(2)

1. 2.Marine collagenSuperfoodBeautiFULLBe

WhiteBe Liva COF 1. 2015Kinohimitsu Kinohimitsu 2. 2015 10 50%

/ (//)

(///)

29

1.()()

% 2015 2016 222,408 46.03 237,316 43.55 223,105 46.18 284,097 52.13 () 37,622 7.79 23,529 4.32 483,135 100.00 544,942 100.00 2. 2013 2016 2.4 2.4 2011 Health Brief 85% 3.

(1) 5,000 5,000 (2) 2000 2002 Activa Kinohimitsu 10 GuardianWastons 2014 Beauty Bar (3)(Halal) 16() 25% (4)

30

4. (1)

A. 60%Euromonitor /()() B.

Eurnmonitor Kinohimitsu (2)

1. Health Pad () Treatment based Skin and Face care Body care 2.

2015 2016 2017 % % % FDS() 90,120 56.62 FDS() 103,186 51.25 FDS () 20,354 53.33 Tuck More 14,870 9.34 THE ORIGIN

FOODS 20,656 10.26 Tuck More 4,330 11.34 46,780 29.40 58,910 29.25 10,028 26.27 159,159 100.00 - 201,354 100.00 - 38,169 100.00 -

31

2015 2016 2017 % % %

DKSG( 1) 160,360 33.19 Watsons 101,856 18.69 Watsons 20,802 22.54 Watsons 93,630 19.38 DKSG( 1) 84,141 15.44 Guardian 12,786 13.85 Guardian 69,316 14.35 LF Asia 82,694 15.17 Giosis 13,849 15.00 Giosis 38,399 7.95 Giosis 62,878 11.54 LF Asia 7,920 8.58 Apex 38,006 7.87 Apex 58,433 10.72 Apex 7,442 8.06 83,424 17.26 154,940 28.44 29,504 31.97 483,135 100.00

- 544,942 100.00

- 92,303 100.00 - 1 2DKSG 2016 LF Asia / 2015 2016 10,987 440,719 12,050 490,443 1,184 34,081 2,251 32,699 () 441 8,335 474 21,800 12,612 483,135 14,775 544,942

2015 2016 2017 4 30 25 24 23 128 133 141 153 157 164 38.00 37.93 37.83 2.94 3.36 2.66 0 0 0 3.92 3.82 3.66 21.57 28.03 24.39 74.51 68.15 71.95 ()()()

1.

32

2.

No 1 Internal Control Training 5 1 2016 1 20 Kelly Wang 2

Core Solutions of Microsoft Exchange Server 2013

1 40 2016 1 4 2016 1 8 Info Trek Sdn Bhd

3 Administering Microsoft SQL Server Database

1 40 2016 2 182016 2 22 Info Trek Sdn Bhd

4

LHDNM - MEF Seminar on Taxation 2016: "A Year into Final Tax: Issues and Challenges"

2 8 2016 2 16 MEF - Malaysian Employers Federation

5 Excel Training : Pivot Table & vLookup

6 3 2016 3 16 MIS Department - in house training by Chow Khar Leong





8 Exporting Your Dietary Supplements

1 1 2016 3 30 Nutritional Product International

9 MS Excel Teaining 2 2 2016 4 15 MIS Department - in house training by Chow Khar Leong

10 Invitation To Talk - Retention of Title Clause & the exercise of rightd of lien

2 2 2016 4 15 SKRINE 11 AX System 1 8 2016 4 19 MIS Department - in house

training by Loo Wee Leng

12 MS Excel Teaining 8 4 2016 4 26 MIS Department - in house training by Chow Khar Leong

13 TRAINING SEMINAR EKSEKUTIF HALAL NEGERI SELANGOR TAHUN 2016

2 8 2016 4 27 Jabatan Agama Islam Selangor 14

Managing Tax Matters in Taxing Times Workshop

2 5 2016 5 10 LH Advocates And Solicitors 15

GST : A Year in Review (Workshop Series)

1 2 2016 5 19 Deloitte 16

GST Training Workshop- Retail and Trading

5 8 2016 5 23 Eng Guo Miao 17 AX System Training 2 3 2016 9 19 MIS Department - in house

training by Loo Wee Leng

18 Deloitte TaxMax - The 42nd Series

1 8 2016 11 8 Deloitte 19 TEAM BUILDING 98 1 Day 2016 11 25 COMFORI Sdn Bhd 20

Seminar : Technology Transformation On Human Capital Development

2 5 2016 12 6 Kenfil Malaysia Sdn Bhd 21 KINO He Meets U Workshop 20 9 2016 12 8 TRN MARKETING (M) SDN

BHD

33

3. 1.24 2. 3. 4. 1 5 2. a. b. 5 c. 3. 4. 5. 6.

4. % % % 50 17 20 37 50-55 16 19 35

55-60 12 13 25

60-65 8.5 7.5 16

65 7.5 5 12.5 ( EPF) % % % 60 RM5,000 13 8 21 RM5,000 12 8 20 60~75

RM5,000 6.5 4 10.5 RM5,000 6 4 10 5.

()TRN Marketing [M] Sdn Bhd( TRM)

NO. 1 TRM & Woo Chaw

Hong

2014 3 1 2016 9 1

2 TRM & Chin Li Ping 2016 9 15 2017 9 14

3 TRM &Yee Lai Yeng 2014 4 1 2017 5 31

4 TRM&(United Overseas Bank Berhad)

2013 2 21 3,000,000 TRN-MYFor Forex Currency Contrat

34

()Kino Biotech [M] Sdn Bhd( KBM)

NO. 1 KBM &Kam Foong

Sim

2016 5 6 2019 5 6

KBS NO.

1 KBS & SHH () 2007 7 1( 2) SHH 2 KBS & INN () 2008 5 8( 2) INN 3 KBS & CEV () 2010 6 1( 2) CEV 4 KBS & VLT () 2009 11 28( 2) VLT 5 KBS & TV Direct Co.,

Ltd. 2010 9 1( 2) TV Direct Co., Ltd.

6 KBS & MMY () 2012 8 7( 2) MMY

7 LUXASIA 2016 10 1 2019 12 31

8 LF ASIA 2016 6 30 WatsonGuardian 1 2 36 90 36

35

2017 2012 2013 2014 2015 2016 370,821 312,131 288,330 233,555 311,258 244,248 72,016 73,499 78,153 68,849 37,291 40,980 0 0 0 9,839 18,902 18,262 12,379 10,292 11,257 9,141 11,791 16,522 455,216 395,922 377,740 321,384 379,242 320,012 45,500 29,484 70,242 91,296 149,366 106,830 45,500 29,484 70,242 91,296 149,366 106,830 39,298 35,984 13,026 8,071 7,489 7,174 84,798 65,468 83,268 99,367 156,855 114,004 84,798 65,468 83,268 99,367 156,855 114,004 370,418 330,454 294,472 222,017 222,387 206,008 218,000 218,000 202,130 195,260 195,260 195,260 74,424 74,424 69,006 66,661 48,887 48,887 77,002 41,423 30,630 (17,774) 13,279 4,924 77,002 41,423 30,630 (17,774) 13,279 4,924 992 (3,393) 741 (22,130) (35,039) (43,063) 0 0 (8,035) 0 0 0 0 0 0 0 0 0 370,418 330,454 294,472 222,017 222,387 206,008 370,418 330,454 294,472 222,017 222,387 206,008 2017 2012 2013 2014 2015 2016 403,864 357,002 449,529 483,135 544,942 92,303 274,645 238,101 310,243 336,283 358,152 57,632 75,782 10,009 21,242 (12,537) (27,402) (11,008) (3,053) 4,436 4,401 (8,059) 42,992 2,653 72,729 14,445 25,643 (20,596) 15,590 (8,355) 72,729 14,445 25,643 (20,596) 15,590 (8,355) 0 0 0 0 0 0 70,600 12,381 22,773 (22,051) 13,279 (8,355) 5,453 (4,385) 4,134 (22,871) (12,909) (8,024) 76,053 7,996 26,907 (44,922) 370 (16,379) 70,600 12,381 22,773 (22,051) 13,279 (8,355) 0 0 0 0 0 0 76,053 7,996 26,907 (44,922) 370 (16,379) 0 0 0 0 0 0 3.24 0.57 1.09 (1.13) 0.68 (0.43)

36

() 2012 - 2013 - 2014 - 2015 - 2016 - 2017

2012 2013 2014 2015 2016 18.63 16.54 22.04 30.92 41.36 35.62 568.92 498.56 393.46 334.19 616.44 520.21 814.99 1058.65 410.48 255.82 208.39 228.63 691.23 864.47 309.46 163.36 138.16 129.28 2219.76 587.18 1548.76 (1758.84) 956.12 (1213.68) 3.66 3.43 4.22 3.84 4.19 3.24 99.73 106.41 86.49 95.00 87.11 112.65 2.87 2.68 3.08 2.37 2.21 1.44 11.00 19.99 11.34 6.32 5.56 3.42 127.18 136.19 118.51 154.09 165.16 253.47 5.73 4.91 5.93 6.57 10.27 9.43 0.88 0.84 1.16 1.38 1.56 1.06 15.89 3.43 6.23 (6.07) 4.18 (9.01) 19.88 3.53 7.29 (8.54) 5.98 (15.60) (%) 33.36 6.63 12.69 (10.55) 7.98 (17.12) 17.48 3.47 5.07 (4.56) 2.44 (9.05) 3.24 0.57 1.09 (1.13) 0.68 (0.43) 128.39 99.03 25.51 (25.76) 3.34 (21.78) 32.63 2.31 5.62 (4.88) 2.05 (17.21) 2.10 (10.43) 5.28 35.19 20.83 (37.95) (19.61) (8.17) 1.05 1.42 1.09 0.92 0.94 0.95 2015 2016 20 1. 2016 2. 2016 3. 2016 2015 4. 1

1. (1) (2)

2. (1) (2) (3)

3. (1)()

() (2)365

37

(3) (4)()

() (5)365 (6) (7)

4. (1) (2) (3) (4) 2

5. (1) (2)( ) (3)()( )( 3)

6. (1)() ( 4) (2) () 2

1. 2. 3. 4. 3 1. 2. 3. 4. 5. 4 5 46 47 97 2012

38

2015 2016 233,555 311,258 77,703 33.27 0 0 0 - 68,849 37,291 (31,558) (45.84) 9,839 18,902 9,063 92.11 9,141 11,791 2,650 28.99 321,384 379,242 57,858 18.00 91,296 149,366 58,070 63.61 8,071 7,489 (528) (7.21) 99,367 156,855 57,488 57.85 195,260 195,260 0 0.00 66,661 48,887 (17,774) (26.66) () (17,774) 13,279 31,053 (174.71) (22,130) (35,039) (12,909) 58.33 0 0 0 0.00 222,017 222,387 370 0.17 ():

1. 2. 3.: 4. 5.: 6.: 7.

() () 2015 2016 483,135 544,942 61,807 12.79 146,852 186,790 39,938 27.20 336,283 358,152 21,869 6.50 348,820 385,554 36,734 10.53 (12,537) (27,402) (14,865) 118.57 (8,059) 42,992 51,051 (633.47) (20,596) 15,590 36,186 (175.69) 1,455 2,311 856 58.83 (22,051) 13,279 35,330 (160.22) (22,871) (12,909) 9,962 (43.56) (44,922) 370 45,292 (100.82) ()

1. 2.:

() () ()

39

10,979 4,996 54,194 70,169 - -

1. 2. 3. ()

70,169 12,545 20,250 62,464 - - 2016 KBS (18,439)

TRM (5,298)

KLS (49,364) KBM 39,725 KB Brands 770 1.

(1) 2016()397 1,821 1.45% 6.65%

(2) 2.

(1) 2016 (2,357) (2)

3.

40

2017 GMP 1. 2. DKSG() Watsons Guardian Kinohimitsu Kinohimitsu

()

41

() () KBS 2003/01/21 SG 2,578 TRM 1997/05/05 RM 1,616 KLS () 2004/03/05 SG 4,092 KBM 1995/11/17 RM 1,867 KB Brands 2013/08/20 SG 300 () () 2017 4 29 KBS

Ting Yen Hock 0 0% Chong Ka Wee 0 0% TRM

Chong Ka Wee 0 0% Chong Ka Min 0 0% KLS Chong Ka Wee 0 0% KBM

Chong Ka Wee 0 0% Chong Ka Min 0 0% KB Brands

Ting Yen Hock 0 0% Chong Ka Wee 0 0% () KBS 60,183 188,217 184,606 3,589 303,910 (25,417) (18,439) -

TRM 5,194 150,458 139,357 11,100 259,751 (4,668) (5,298) -

KLS 0 211,242 87,020 124,200 192,275 (33,306) (49,364) -

KBM 16,093 55,168 3,522 51,646 20,493 (2,941) 39,725 -

KB brands 6,687 6,263 2,853 3,410 0 (4,855) 770 - () 47 97 ()

42

()TRN Marketing (M) Sdn.Bhd.(TRN-MY)TRN Marketing Pte Ltd.(TRN-SG) Technano K Capital Limited(( TKCL) Kino Biothech (M) Sdn. Bhd.(KBM)Kino Biotech Co., Ltd 2012618

()TRN-MYTRN-SGTKCLKBM () 1. 2.

1. 15.5 15.5 2.

16.6 18.4 19.2 3%

1. 2. 3. 4. 5.

1. 1.1 special resolution 2

43

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1. 2. 3. 4. 5. 6. 7. 8. 9.

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2017 3 16

2016

()

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2016 12 31 (

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2016

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47

Kino Biotech Co., Ltd.

105104

178 Paya Lebar Road #04-02,

Singapore 409030

65-62813888

4154

48


Kino Biotech Co., Ltd. 105 104 12 31

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Kino Biotech Co.,

Ltd. 105 104 12 31 105

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105 104 12 31

1051231 1041231

1100 $ 70,169 18 $ 10,979 4 1170 132,269 35 127,721 40 1220 2,719 1 1,233 - 130X 96,159 25 73,060 23 1470 9,942 3 20,562 6 11XX 311,258 82 233,555 73 1600 37,291 10 68,849 21 1780 18,902 5 9,839 3 1920 9,161 2 6,652 2 1980 2,630 1 2,489 1 15XX 67,984 18 87,829 27 1XXX $ 379,242 100 $ 321,384 100 2100 $ 28,866 8 $ 15,398 5 2170 44,714 12 22,423 7 2200 73,022 19 46,636 14 2230 - - 163 - 2250 2,184 - 3,722 1 2320 580 - 2,954 1 21XX 149,366 39 91,296 28 2540 2,251 1 7,071 2 2645 5,238 1 1,000 1 25XX 7,489 2 8,071 3 2XXX 156,855 41 99,367 31 3110 195,260 51 195,260 61 3200 48,887 13 66,661 21 3350 13,279 4 ( 17,774 ) ( 6 ) 3410 ( 35,039 ) ( 9 ) ( 22,130 ) ( 7 ) 3XXX 222,387 59 222,017 69 $ 379,242 100 $ 321,384 100

Ting Yen Hock Chong Ka Wee Carolyn Tan

52

53


105 104 1 1 12 31

105 104

4110 $ 661,199 121 $ 533,402 110 4170 ( 116,257 ) ( 21 ) ( 50,267 ) ( 10 ) 4000 544,942 100 483,135 100 5000 186,790 34 146,852 30 5900 358,152 66 336,283 70 6100 256,390 47 237,411 49 6200 129,164 24 111,409 23 6000 385,554 71 348,820 72 6900 ( 27,402 ) ( 5 ) ( 12,537 ) ( 2 )

7010 9,476 2 5,011 1 7020 35,337 6 ( 11,962 ) ( 3 ) 7050 ( 1,821 ) - ( 1,108 ) - 7000

42,992 8 ( 8,059 ) ( 2 ) 7900 15,590 3 ( 20,596 ) ( 4 ) 7950 2,311 1 1,455 - 8200 13,279 2 ( 22,051 ) ( 4 )

54

105 104

8341

( $ 9,711 ) ( 2 ) ( $ 8,347 ) ( 2 )

8361

( 3,198 ) - ( 14,524 ) ( 3 ) 8300

( 12,909 ) ( 2 ) ( 22,871 ) ( 5 ) 8500 $ 370 - ( $ 44,922 ) ( 9 ) 8610 $ 13,279 2 ( $ 22,051 ) ( 5 ) 8710 $ 370 - ( $ 44,922 ) ( 9 ) 9710 $ 0.68 ( $ 1.13 ) 9810 $ 0.68


56


105 104 1 1 12 31

105 104

A10000 $ 15,590 ( $ 20,596 ) A20000 A20100 7,679 7,296 A20200 1,074 185 A20300 373 ( 139 ) A20900 1,821 1,108 A21200 ( 397 ) ( 23 ) A22500 ( 39,701 ) - A23700 747 ( 208 ) A24100 ( 396 ) 2,458 A29900 ( 1,447 ) 69 A30000 A31150 ( 11,927 ) ( 20,065 ) A31200 ( 29,548 ) ( 23,044 ) A31240 10,223 4,480 A32150 24,437 14,339 A32180 30,202 14,177 A33000 8,730 ( 19,963 ) A33100 397 23 A33500 ( 4,131 ) ( 3,579 ) AAAA 4,996 ( 23,519 ) B02700 ( 33,516 ) ( 8,035 ) B02800 86,590 - B03700 ( 1,867 ) ( 231 ) B04500 ( 1,354 ) ( 4,895 ) B06500 ( 303 ) - BBBB 49,550 ( 13,161 ) C00100 14,774 - C01700 ( 6,862 ) ( 2,886 )

57

105 104

C03000 $ 3,338 $ 577 C04500 - ( 19,526 ) C04900 - ( 8,007 ) C05600 ( 1,844 ) ( 1,131 ) CCCC 9,406 ( 30,973 ) DDDD ( 4,762 ) ( 3,990 ) EEEE 59,190 ( 71,643 ) E00100 10,979 82,622 E00200 $ 70,169 $ 10,979


58


105 104 1 1 12 31

Kino Biotech Co., Ltd. 99 8 9

100 12

106 3 16

( ) 106

IFRS IAS

IFRIC SIC

1050050021 1050026834

106 IASB

106 IFRSIASIFRIC SIC IFRSs

IASB 1

2010-2012 2014 7 1 2

2011-2013 2014 7 1

2012-2014 2016 1 1 3

IFRS 10IFRS 12 IAS 28

2016 1 1

59

IASB 1

IFRS 11 2016 1 1

IFRS 14 2016 1 1

IAS 1 2016 1 1

IAS 16 IAS 38

2016 1 1

IAS 16 IAS 41 2016 1 1

IAS 19 2014 7 1

IAS 27 2016 1 1

IAS 36 2014 1 1

IAS 39

2014 1 1

IFRIC 21 2014 1 1

1

2 2014 7 1

IFRS 2 2014 7 1

IFRS 3 IFRS 13

2014 7 1

3 IFRS 5 2016 1 1

2016 1 1

106 IFRSs

106 IFRSs

IFRSs

60

10%

106

( ) IASB IFRSs

IASB

IFRSs IFRS9 IFRS 15

107

IASB 1

2014-2016 2

IFRS 2 2018 1 1

IFRS 4 IFRS 4 IFRS 9

2018 1 1

IFRS 9 2018 1 1

IFRS 9 IFRS 7 2018 1 1

IFRS 10 IAS 28

IFRS 15 2018 1 1

IFRS 15IFRS 15 2018 1 1

IFRS 16 2019 1 1

IAS 7 2017 1 1

IAS 12

2017 1 1

IAS 40 2018 1 1

IFRIC 22 2018 1 1

1

2 IFRS 12 2017 1 1

IAS 28 2018 1 1

61

1. IFRS 9

IAS 39

IFRS 9

(1)

(2)

IFRS 9

IFRS 15

62

12

2. IFRS 15

IFRS 15

IAS 18 IAS 11

IFRS 15

(1)

(2)

(3)

(4)

(5)

IFRS 15

3. IFRS 16

IFRS 16 IAS 17

IFRS 16

IAS 17

63

IFRS 16

( )

IFRSs

( )

1

3

1. 1

2. 2 1

3. 3

( )

1.

2. 12

3. 12

1.

2. 12

3. 12

64

( )

( )

65

( )

( )

( )

1.

2.

(1)

(2)

66

(3)

(4)

(5)

(6)

3.

( )

( )

67

1.

3

2.

90

68

3.

( )

( )

1.

(1)

(2)

(3)

(4)

(5)

69

2.

( )

( )

( )

( )

1.

2.

( )

1.

10%

70

2.

3.

( )

71

( )

( )

1051231 1041231

$ 1,449 $ 1,791 32,922 8,420 35,798 768 $ 70,169 $ 10,979

1051231 1041231

0.013%~0.10% 0.003%~0.0079%

1051231 1041231

$ 132,269 $ 127,954 - ( 233 ) $ 132,269 $ 127,721

90

365 365

72

100% 121 365

1051231 1041231

$ 61,699 $ 78,085 60 51,133 42,054 61120 19,437 6,303 121 - 1,512 $ 132,269 $ 127,954

1051231 1041231

120 $ 70,570 $ 48,357 121 - 858 $ 70,570 $ 49,215

104 1 1 $ 382 ( 139 ) ( 10 ) 104 12 31 $ 233 105 1 1 $ 233 373 ( 607 ) 1 105 12 31 $ -

73

1051231 1041231

$ 56,394 $ 38,309 39,765 34,751 $ 96,159 $ 73,060

105 104 186,790

146,852

105 104 747

208

( )

105 1231 104 1231 Kino Biotech Pte. Ltd.KBS 100% 100% TRN Marketing (M) Sdn. Bhd.TRM 100% 100% Kino Life Science LimitedKLS 100% 100% Kino Biothech (M) Sdn. Bhd.KBM 100% 100% Kino Brands Pte. Ltd.KB

Brands 100% 100% TR Networks (M) Sdn. Bhd.TRN 105 2

5

( )

104 1 1 $ 9,942 $ 46,964 $ 1,147 $ 5,640 $ 31,430 $ 7,337 $ 2,318 $104,778 - - 208 - 2,216 970 4,641 8,035 - - - - ( 531 ) - - ( 531 ) ( 1,522 ) ( 7,143 ) ( 169 ) ( 546 ) ( 2,970 ) ( 794 ) ( 423 ) ( 13,567 ) 104 12 31 $ 8,420 $ 39,821 $ 1,186 $ 5,094 $ 30,145 $ 7,513 $ 6,536 $ 98,715

74

104 1 1 $ - $ 4,541 $ 454 $ 1,864 $ 16,180 $ 2,820 $ 766 $ 26,625 - 854 115 808 3,925 738 856 7,296 - - - - ( 531 ) - - ( 531 ) - ( 743 ) ( 81 ) ( 276 ) ( 1,989 ) ( 325 ) ( 110 ) ( 3,524 ) 104 12 31 $ - $ 4,652 $ 488 $ 2,396 $ 17,585 $ 3,233 $ 1,512 $ 29,866 104 12 31 $ 8,420 $ 35,169 $ 698 $ 2,698 $ 12,560 $ 4,280 $ 5,024 $ 68,849 105 1 1 $ 8,420 $ 39,821 $ 1,186 $ 5,094 $ 30,145 $ 7,513 $ 6,536 $ 98,715 - - 4,341 4,761 19,466 4,155 793 33,516 ( 8,799 ) ( 41,573 ) ( 70 ) ( 1,120 ) ( 1,711 ) ( 4,061 ) ( 23 ) ( 57,357 ) ( 9,803 ) ( 9,803 ) 379 1,752 ( 353 ) ( 532 ) ( 1,564 ) ( 385 ) ( 396 ) ( 1,099 ) 105 12 31 $ - $ - $ 5,104 $ 8,203 $ 36,533 $ 7,222 $ 6,910 $ 63,972 105 1 1 $ - $ 4,652 $ 488 $ 2,396 $ 17,585 $ 3,233 $ 1,512 $ 29,866 - 213 163 980 4,295 700 1,328 7,679 - ( 5,063 ) - ( 1,074 ) ( 1,167 ) ( 2,124 ) - ( 9,428 ) ( 163 ) ( 163 ) - 198 ( 49 ) ( 118 ) ( 1,091 ) ( 48 ) ( 165 ) ( 1,273 ) 105 12 31 $ - $ - $ 602 $ 2,184 $ 19,459 $ 1,761 $ 2,675 $ 26,681 105 12 31 $ - $ - $ 4,502 $ 6,019 $ 17,074 $ 5,461 $ 4,235 $ 37,291

105 1 14 KBM

105 4

105 8 29

86,590 11,000 42,321

5,336

50

10

5

510

510

75

104 1 1 $ - $ - $ - $ - 1,893 1,224 1,778 4,895 2,771 - 2,286 5,057 35 9 29 73 104 12 31 $ 4,699 $ 1,233 $ 4,093 $ 10,025 104 1 1 $ - $ - $ - $ - - 185 - 185 - 1 - 1 104 12 31 $ - $ 186 $ - $ 186 104 12 31 $ 4,699 $ 1,047 $ 4,093 $ 9,839 105 1 1 $ 4,699 $ 1,233 $ 4,093 $ 10,025 1,354 - - 1,354 - 9,803 - 9,803 ( 258 ) ( 492 ) ( 170 ) ( 920 ) 105 12 31 $ 5,795 $ 10,544 $ 3,923 $ 20,262 105 1 1 $ - $ 186 $ - $ 186 - 257 817 1,074 - 163 - 163 - ( 26 ) ( 37 ) ( 63 ) 105 12 31 $ - $ 580 $ 780 $ 1,360 105 12 31 $ 5,795 $ 9,964 $ 3,143 $ 18,902

10

510

5

53

10

76

( )

1051231 1041231

$ 28,866 $ 15,398

105 104 12 31 5.5%

( )

1051231 1041231

$ - $ 10,025 - ( 2,954 ) $ - $ 7,071 $ 2,831 $ - ( 580 ) - $ 2,251 $ -

4,640 99 1

2% 2 3

0.75% 4% 99 2

180 114 2 28

103 5 2,000

105 104 12 31 7.6%

KBM 105 4

8

105 12 31

77

1051231 1041231

$ 10,253 $ 9,071 13,954 8,490 5,461 7,885 4,971 5,327 1,293 1,954 - 70 37,090 13,839

$ 73,022 $ 46,636

1051231 1041231

$ 2,184 $ 3,722

104 1 1 $ 4,326 69 ( 673 ) 104 12 31 $ 3,722 105 1 1 $ 3,722 ( 1,447 ) ( 91 ) 105 12 31 $ 2,184

( )

1051231 1041231

40,000 40,000 $ 400,000 $ 400,000

19,526 19,526 $ 195,260 $ 195,260

78

( )

( )

20%

10%

1010012865

1010047490 IFRSs

104 6 22 103

103 103

( $ 3,393 ) 19,526 $ 1.00

105 6 22 104

17,774

( ) 104 351 336 687 -

103 4 23

7 1 11 10 104 1 26 103 4

24 6 23 103 7 1 8 31 103 11 10

104 1 9 104 1 26 3 25

2,180 990

79

2,021 1,612 104 12 31

3,274 59,778 103 9 14 104

3 31 1,587 687

( )

105 104

$ 6,722 $ 4,456 397 23 2,357 532 $ 9,476 $ 5,011

( )

105 104

$ 39,701 $ - ( 2,357 ) ( 11,129 ) (1) ( 1,050 ) - ( 957 ) ( 833 ) $ 35,337 ( $ 11,962 )

(1) 105

( )

105 104

$ 1,821 $ 1,108 ( )

105 104

$ 7,516 $ 7,296 1,237 185 $ 8,753 $ 7,481

80

105 104

$ 7,516 $ 7,296

$ 1,237 $ 185

( )

105 104

$ 122,045 $ 105,868 9,569 9,121 $ 131,614 $ 114,989 $ 131,614 $ 114,989

( )

105 104

$ 2,124 $ 647 187 69 - 739 $ 2,311 $ 1,455

105 104

$ 15,590 ( $ 20,596 )

$ 5,695 ( $ 3,902 ) 3,128 1,108 ( 7,049 ) 4,895 ( 1,284 ) ( 715 )

187 69 1,634 - $ 2,311 $ 1,455

81

24% 17%

( )

1051231 1041231

$ 2,719 $ 1,233 $ - $ 163

( )

104

$ 1,076 ( $ 970 ) ( $ 106 ) $ -

143 ( 139 ) ( 4 ) - 382 ( 346 ) ( 36 ) - $ 1,601 ( $ 1,455 ) ( $ 146 ) $ -

$ 789 $ 716 $ 73 $ -

105 104

$ 13,279 ( $ 22,051 )

$ 13,279 ( $ 22,051 )

82

105 104

19,526 19,555

19,526

( )

( )

1051231 1041231

1 $ 214,229 $ 147,841 2 154,671 95,482

1

2

( )

83

1.

(1)

(2)

(1)

1%

84

1%

1%

1%

105 104

( $ 457 ) (i) ( $ 723 ) (i) 324 (ii) 168 (ii)

(i)

(i i)

(2)

1051231 1041231

$ 2,630 $ 2,489 31,697 15,398 35,798 768 - 10,025

100

105 104

358 93

85

2.

105 104 12 31

67% 82%

3.

105 104 12 31

15,714 31,122

86

1051231 1 13 35 5 $ 28,866 $ - $ - $ - $ 28,866 44,714 - - - 44,714 73,022 - - - 73,022 580 1,160 1,115 - 2,855 5,238 - - - 5,238

$ 152,420 $ 1,160 $ 1,115 $ - $ 154,695

1041231 1 13 35 5 $ 15,398 $ - $ - $ - $ 15,398 22,423 - - - 22,423 46,636 - - - 46,636 3,629 7,257 488 - 11,374 1,000 - - - 1,000

$ 89,086 $ 7,257 $ 488 $ - $ 96,831

( )

105 104

$ 1,961 $ 1,940

1051231 1041231

$ 312 $ 326

87

( )

105 104 12 31

1051231 1041231

$ - $ 35,565 $ 31,875 $ 33,960

( )

105 104

105 104

$ 26,794 $ 24,337

1051231 1041231

$ - $ 43,589

2,630 2,489 $ 2,630 $ 46,078

1051231

$ 426 3.1006 $ 9,496

6,821 0.322518 49,038

88

1051231

$ 59 1.4468 $ 1,895

469 0.322518 3,366

1,063 1.4468 34,282

1041231

$ 366 3.0356 $ 8,513

9,722 0.329424 74,502

82 1.4112 2,698

287 0.329424 2,210

593 1.4112 19,469

1,306 0.042992 1,306

105 104 23.34 ( $ 2,204 ) 23.09 ( $ 11,361 ) 7.78 ( 153 ) 8.13 232 ( $ 2,357 ) ( $ 11,129 )

89

( ) ( )

1.

2.

3.

4. 3

20%

5. 3 20%

6. 3 20%

7. 1 20%

8. 1 20%

9.

10.

11.

( )

1.

2.

90

( )

105

$ 490,443 ( $ 24,648 ) 32,699 ( 1,634 ) 21,800 ( 1,120 ) $ 544,942 ( 27,402 ) 9,476 35,337 ( 1,821 ) $ 15,590

104

$ 440,719 ( $ 11,454 ) 34,081 ( 877 ) 8,335 ( 206 ) $ 483,135 ( 12,537 ) 5,011 ( 11,962 ) ( 1,108 ) ( $ 20,596 )

( )

( )

105 104

$ 7,866 $ 6,889 513 469 374 123 $ 8,753 $ 7,481

91

( )

105 104

$ 490,443 $ 440,719

32,699 34,081 21,800 8,335

$ 544,942 $ 483,135

( )

105 104 105 104 1231 1231 $ 237,316 $ 222,408 $ 21,978 $ 58,132 284,097 223,105 45,873 26,195 23,529 37,622 133 3,502

$ 544,942 $ 483,135 $ 67,984 $ 87,829

( )

10%

105 104

$ 101,856 19 $ 93,630 20 84,141 15 160,360 33 82,694 15 NA 1 - 62,878 11 NA 1 - NA 1 - 69,316 14

1 10%

Kino Biotech Co., Ltd

Ting Yen Hock (Three Rifles Holdings Pte Ltd )

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