【NATWIDE 9806 交流专区】全国快邮

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,613	19,196	15,613	19,196
2	Profit/(loss) before tax	-2,699	-403	-2,699	-403
3	Profit/(loss) for the period	-2,719	-503	-2,719	-503
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,719	-503	-2,719	-503
5	Basic earnings/(loss) per share (Subunit)	-2.26	-0.84	-2.26	-0.84
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 ($$)	46.0000		66.0000

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NATIONWIDE EXPRESS HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Proposed acquisition of courier service business including certain assets and liabilities of Airpak Express (M) Sdn Bhd ("Proposed Acquisition")
No. of shares issued under this corporate proposal	3,005,810
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7300
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	123,238,214
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 62,310,441.000
Listing Date	20 Sep 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,712	19,801	37,325	38,997
2	Profit/(loss) before tax	-946	-1,361	-3,645	-1,765
3	Profit/(loss) for the period	-961	-1,395	-3,681	-1,900
4	Profit/(loss) attributable to ordinary equity holders of the parent	-961	-1,395	-3,681	-1,900
5	Basic earnings/(loss) per share (Subunit)	-0.78	-2.32	-2.99	-3.16
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 ($$)	46.0000		50.0000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,052	23,000	56,378	61,997
2	Profit/(loss) before tax	-780	-1,661	-4,425	-3,426
3	Profit/(loss) for the period	-928	-1,763	-4,610	-3,663
4	Profit/(loss) attributable to ordinary equity holders of the parent	-928	-1,763	-4,610	-3,663
5	Basic earnings/(loss) per share (Subunit)	-0.75	-2.93	-3.74	-6.09
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 ($$)	45.0000		50.0000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,144	18,021	86,521	80,018
2	Profit/(loss) before tax	-28,911	-5,965	-33,336	-9,385
3	Profit/(loss) for the period	-28,850	-6,060	-33,460	-9,723
4	Profit/(loss) attributable to ordinary equity holders of the parent	-28,850	-6,060	-33,460	-9,723
5	Basic earnings/(loss) per share (Subunit)	-23.41	-5.04	-27.15	-8.10
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 ($$)	55.0000		50.0000

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NATIONWIDE EXPRESS HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	BHR ENTERPRISE SDN BHD
Address	Suite 4.1, Level 4, Block C, Plaza Damansara, No. 45, Jalan Medan Setia 1, Bukit Damansara, Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
Company No.	64889-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Jul 2019	54,000,000	Disposed	Direct Interest
	Name of registered holder	BHR ENTERPRISE SDN BHD
	Address of registered holder	Suite 4.1, Level 4, Block C Plaza Damansara No. 45 Jalan Medan Setia 1 Bukit Damansara 50490 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	11,899,358
Direct (%)	9.66
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	11,899,358
Date of notice	24 Jul 2019
Date notice received by Listed Issuer	25 Jul 2019

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Name	DR ROSHAYATI BINTI BASIR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Jul 2019	27,000,000	Acquired	Indirect Interest
	Name of registered holder	ROSHAYATI BINTI BASIR
	Address of registered holder	No. 4, Lorong 14/47B 46100 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect Interest
Direct (units)	27,000,000
Direct (%)	21.91
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Total no of securities after change	27,000,000
Date of notice	24 Jul 2019
Date notice received by Listed Issuer	25 Jul 2019

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Name	PUAN ROZANA ZETI BINTI BASIR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Jul 2019	27,000,000	Acquired	Indirect Interest
	Name of registered holder	ROZANA ZETI BINTI BASIR
	Address of registered holder	No. 4 Lorong 16/6C 46350 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect Interest
Direct (units)	27,000,000
Direct (%)	21.91
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Total no of securities after change	27,000,000
Date of notice	24 Jul 2019
Date notice received by Listed Issuer	25 Jul 2019

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	NATIONWIDE EXPRESS HOLDINGS BERHAD ("NATWIDE" OR "THE COMPANY")- AUDIT REPORT - MATERIAL UNCERTAINTY RELATED TO GOING CONCERN FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
Pursuant to paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of NATWIDE wishes to announce that the Company's independent auditors, Messrs. Hanafiah Raslan & Mohamad has included a statement of material uncertainty related to going concern in its independent auditors' report dated 31 July 2019 in respect of the financial statements of the Group and the Company for the financial year ended 31 March 2019. Please refer to the attachment for details. This announcement is dated 16 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6255737

Attachments NATWIDE_Bursa Announcement_MUGC_20190816.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,189	15,613	17,189	15,613
2	Profit/(loss) before tax	-2,308	-2,699	-2,308	-2,699
3	Profit/(loss) for the period	-2,340	-2,719	-2,340	-2,719
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,340	-2,719	-2,340	-2,719
5	Basic earnings/(loss) per share (Subunit)	-1.90	-2.26	-1.90	-2.26
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 ($$)	55.0000		46.0000

icy97

NATIONWIDE EXPRESS HOLDINGS BERHAD

Date of change	15 Nov 2019
Name	ENCIK MOHD KHAIRI BIN ABDUL AZIZ
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	Due to health condition

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,658	21,712	37,847	37,325
2	Profit/(loss) before tax	-1,454	-946	-3,762	-3,645
3	Profit/(loss) for the period	-1,486	-961	-3,826	-3,681
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,486	-961	-3,826	-3,681
5	Basic earnings/(loss) per share (Subunit)	-1.21	-0.78	-3.10	-2.99
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 ($$)	53.0000		59.0000

icy97

NATIONWIDE EXPRESS HOLDINGS BERHAD

Date of change	20 Dec 2019
Name	DR ROSHAYATI BINTI BASIR
Age	55
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	MBBS (Mal)	University of Malaya
2	Masters	Med. Radiology	University Kebangsaan Malaysia & AM (Mal)

Working experience and occupation	Dr. Roshayati binti Basir is a doctor by profession. She did her Internship with Hospital Kuala Lumpur in 1989. She then served as Medical Officer (Surgery) with University Kebangsaan Malaysia in 1990 and later in 1992 as Trainee Radiologist. In 1996, she joined Hospital Kuala Lumpur as Radiologist. Currently, she is the Consultant Radiologist with Pusat Perubatan Sunway & Twin Towers Medical Centre.On 23 November 2009, she was appointed to the Board of Fima Corporation Berhad.She is a member of the Academy of Medicine (Malaysia).
Directorships in public companies and listed issuers (if any)	Yes
Family relationship with any director and/or major shareholder of the listed issuer	She is the sister of Rozana Zeti binti Basir, one of the major shareholder of the Company.
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	Direct interest - 27,019,300Indirect intererest - 14,955,358Deemed interested by virtue of the following:(1) Her shareholding in BHR Enterprise Sdn Bhd; and(2) Her mother, Puan Sri Hamidah binti Abdul Rahman's direct shareholding in the Company.

icy97

NATIONWIDE EXPRESS HOLDINGS BERHAD

Date of change	23 Dec 2019
Name	TAN SRI DATIN PADUKA SITI SA'DIAH BINTI SHEIKH BAKIR
Age	67
Gender	Female
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other commitments

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Date of change	23 Dec 2019
Name	DR ROSHAYATI BINTI BASIR
Age	55
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	MBBS (Mal)	University of Malaya
2	Masters	Med. Radiology	University Kebangsaan Malaysia & AM (Mal)

Working experience and occupation	Dr. Roshayati binti Basir is a doctor by profession. She did her Internship with Hospital Kuala Lumpur in 1989. She then served as Medical Officer (Surgery) with University Kebangsaan Malaysia in 1990 and later in 1992 as Trainee Radiologist. In 1996, she joined Hospital Kuala Lumpur as Radiologist. Currently, she is the Consultant Radiologist with Pusat Perubatan Sunway & Twin Towers Medical Centre.On 23 November 2009, she was appointed to the Board of Fima Corporation Berhad.She is a member of the Academy of Medicine (Malaysia).
Family relationship with any director and/or major shareholder of the listed issuer	She is the sister of Rozana Zeti binti Basir, one of the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 27,019,300Indirect interest - 14,955,358Deemed interested by virtue of the following:(1) Her shareholding in BHR Enterprise Sdn Bhd; and(2) Her mother, Puan Sri Hamidah binti Abdul Rahman's direct shareholding in the Company.

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NATIONWIDE EXPRESS HOLDINGS BERHAD

Date of change	30 Dec 2019
Name	DR ROSHAYATI BINTI BASIR
Age	55
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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NATIONWIDE EXPRESS HOLDINGS BERHAD

Date of change	15 Jan 2020
Name	TAN SRI DATO' DR MOHD. NOOR BIN ISMAIL
Age	85
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Business Administration	University of Action Learning, Buckingham, UK
2	Degree	Agriculture	Louisiana State University, USA
3	Diploma	Agriculture	Universiti Pertanian Malaysia
4	Others	Advanced Management Programme	Harvard Business School, USA

Working experience and occupation

Tan Sri Mohd. Noor began his career in 1955 with the Department of Agriculture, Johor and left in 1967 to join Universiti Pertanian Malaysia (UPM) as Assistant Farm Director and later as Farm Director in 1970.  Tan Sri was appointed as Professor and Deputy Vice Chancellor from 1975 before he retired from UPM in 1983.Tan Sris involvement in private sector started in 1983 as the Managing Director of Kumpulan FIMA Berhad and finally appointed as the Executive Director when Kumpulan FIMA underwent Management Buy-Out which subsequently went public in 1996.  He was also a Board Member of Malaysian Agricultural Research and Development Institute and Chairman of Marditech Corporation Sdn Bhd until 2016.Upon retirement from Kumpulan FIMA Berhad in 2003, Tan Sri served as Independent Director and Chairman of Tradewinds (M) Bhd, Corporate Advisor to Tradewinds (M) Berhad, Tradewinds Plantation Berhad and Padiberas Nasional Berhad.  Tan Sri was also Council Member of Malaysian Palm Oil Association and President of Malaysian Agricultural Producers Association.  He also sat on the Advisory Panel for the Development of the Agriculture Sector, Member of National Labour Advisory Council, Ministry of Human Resource.Tan Sri also served as Member of MPOBs Programme Advisory Committee, Board Member of Universiti Putra Malaysia, Board Member of Universiti Pendidikan Sultan Idris, Board Member of Majlis Penasihat Universiti Utara Malaysia, Member of National Wages Consultative Council, Ministry of Human Resource and Council Member of Malaysian Employers Federation.Amongt the various positions held by Tan Sri were as Director of Kumpulan FIMA Berhad Group of subsidiaries, Rothmans (M) Bhd, British American Tobacco and Chairman of Nationwide Express Courier Services Berhad.  Tan Sri had also served as Member of National Sports Council, Ministry of Youth & Sports and Council Member of Occupational Health & Safety, Ministry of Human Resource.

icy97

NATIONWIDE EXPRESS HOLDINGS BERHAD

Date of change	03 Feb 2020
Name	ENCIK WAN MOHAMED DEN BIN WAN MOHAMED ZIN
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree BACHELOR OF ECONOMICS UNIVERSITY MALAYA
Working experience and occupation	Upon graduation, Wan Mohamed Den joined Malayan Banking Berhad (Maybank) and served the bank's various branches, both locally and in Brunei Darussalam (1985-1990). He left Maybank in February 1994 and joined South East Asia Development Corporation Berhad where he was seconded to Malaysia Credit Finance Berhad as Assistant General Manager, Marketing Department. In October 1994, he joined Kumpulan Fima Berhad as Vice President of Logistics. He was later, appointed as Chief Executive Officer of Nationwide Express Courier Services Berhad until he left the Company on March 2003. He also served as Vice Chairman of the Brunei Association of Banks from 1988 to 1989 and President of the Malaysian Association of Courier Services from 1995 to 1997. In March 2002, he was re-appointed as the President of Association of Malaysian Express Carriers (formerly known as Malaysian Association of Courier Services).

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,977	19,052	52,824	56,378
2	Profit/(loss) before tax	-5,698	-780	-9,489	-4,425
3	Profit/(loss) for the period	-5,840	-928	-9,665	-4,610
4	Profit/(loss) attributable to ordinary equity holders of the parent	0	0	0	0
5	Basic earnings/(loss) per share (Subunit)	-4.74	-0.75	-7.84	-3.74
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 ($$)	0.4300		0.5900

icy97

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT
Description	FIRST ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Please refer to the attachment for detail. This announcement is dated 26 February 2020 Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3027505

Attachments Announcement PN17.pdf