【NHB 5614 交流专区】 （前名 ILB ）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	6,264	3,665	6,264	3,665
2	Profit/(loss) before tax	-1,690	-7,461	-1,690	-7,461
3	Profit/(loss) for the period	-1,909	-7,461	-1,909	-7,461
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,899	-7,175	-2,899	-7,175
5	Basic earnings/(loss) per share (Subunit)	-1.50	-4.20	-1.50	-4.20
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 ($$)	1.4900		1.5400

icy97

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	6,239	3,428	12,503	7,093
2	Profit/(loss) before tax	-6,089	-3,475	-7,779	-10,936
3	Profit/(loss) for the period	-6,327	-3,605	-8,236	-11,066
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,197	-4,631	-8,096	-11,806
5	Basic earnings/(loss) per share (Subunit)	-2.70	-2.50	-4.30	-6.50
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 ($$)	1.4900		1.5400

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	6,181	4,698	18,684	11,791
2	Profit/(loss) before tax	-26,593	-4,945	-34,372	-15,881
3	Profit/(loss) for the period	-26,935	-5,138	-35,171	-16,204
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,784	-5,628	-27,880	-17,434
5	Basic earnings/(loss) per share (Subunit)	-10.40	-3.00	-14.70	-9.50
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 ($$)	1.3800		1.5400

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

INTEGRATED LOGISTICS BHD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	ACT 535 (TABUNG HAJI ACT,1995)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabung Haji201, Jalan Tun Razak50400 Kuala Lumpur

No of securities disposed	20,584,783
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of Shares to URUSHARTA JAMAAH SDN. BHD. as a result of the restructuring exercise -20,584,783 units.
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	28 Dec 2018

icy97

Type	Announcement
Subject	OTHERS
Description	INTEGRATED LOGISTICS BHD ("ILB" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE 50% EQUITY INTEREST IN INTEGRATED NATIONAL LOGISTICS DWC-LLC ("INL") BY ILB TO NATIONAL TRADING & DEVELOPING EST. ("NTDE") ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of ILB, Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the Proposed Disposal. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 29 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6053177

Attachments ILB - Announcement on LOA.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INTEGRATED LOGISTICS BHD ("ILB" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE 50% EQUITY INTEREST IN INTEGRATED NATIONAL LOGISTICS DWC-LLC ("INL") BY ILB TO NATIONAL TRADING & DEVELOPING EST. ("NTDE") ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of ILB, Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that on 13 February 2019, the Company had entered into a share sale agreement ("SSA") with NTDE for the Proposed Disposal for a total purchase consideration of AED45.0 million. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 13 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6063101

Attachments ILB - Proposed Disposal (130219).pdf

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	5,843	4,516	24,527	16,307
2	Profit/(loss) before tax	-67,920	15,070	-102,292	-811
3	Profit/(loss) for the period	-66,861	13,605	-102,032	-2,599
4	Profit/(loss) attributable to ordinary equity holders of the parent	-70,405	7,770	-98,285	-9,664
5	Basic earnings/(loss) per share (Subunit)	37.10	4.10	51.80	-5.20
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 ($$)	1.0120		1.5400

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	6,635	6,264	6,635	6,264
2	Profit/(loss) before tax	-2,373	-1,690	-2,373	-1,690
3	Profit/(loss) for the period	-2,365	-1,909	-2,365	-1,909
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,545	-2,899	-2,545	-2,899
5	Basic earnings/(loss) per share (Subunit)	-1.30	-1.50	-1.30	-1.50
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 ($$)	0.9919		1.0120

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INTEGRATED LOGISTICS BERHAD (ILB OR THE COMPANY)PROPOSED ACQUISITION BY ILBS SUBSIDIARY, IL POWER SDN BHD (COMPANY NO. 1148201-K) OF A PIECE OF AGRICULTURAL LAND (GERAN NO. 163616, LOT 25358, BANDAR SUNGAI PETANI, KUALA MUDA, KEDAH) FROM KAI SIK LATEX PRODUCTS SDN BHD (COMPANY NO. 118976-K)
The Board of Directors of the Company is pleased to announced that ILB’s subsidiary, IL Power Sdn Bhd (Company No. 1148201-K)(“Purchaser”) have on 17 June 2019, entered into a sale and purchase agreement (“SPA”) with Kai Sik Latex Products Sdn Bhd (Company No. 118976-K)(“Vendor”) to purchase a land (“Land”) held under Geran No. 163616, Lot No. 25358, Bandar Sungai Petani, Daerah Kuala Muda, Negeri Kedah (“Proposed Acquisition”) measuring 78.92 hectares on an as is where is basis but subject to the endorsement by Tenaga Nasional Berhad (“TNB”) on the Land vide presentation number 5748/2007, conditions of title whether express or implied contained in the document of title and the terms and conditions as contained in the SPA for a total cash consideration of Ringgit Malaysia Twenty Four Million One Hundred Sixty Five Thousand and Five Hundred Only (RM 24,165,500.00)(“Purchase Consideration”). Details of the Proposed Acquisition are set out in the attachment herein. This announcement is dated 17 June 2019

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6193013

Attachments Announcement - Acquisition of a piece of Agricultural Land by IL Power Sdn Bhd.pdf

icy97

INTEGRATED LOGISTICS BHD

Date of change	30 Jun 2019
Name	MRS LEE PEI SZE
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal goals
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Management Studies, majoring in Accounting University of Waikato, New Zealand

icy97

Date of change	01 Jul 2019
Name	MRS TAN YING YING
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting The Association of Chartered Certified Accountants (ACCA) United Kingdom Member 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Membership No. 15425
Working experience and occupation	Mrs Tan Ying Ying has more than 25 years of working experience in the field of accounting. She began her accounting career as an Audit Assistant in a Public Accounting firm in 1993 before moving to commercial manufacturing & services industry. During 1997 to 2018, she has held various positions from Financial Accountant, General Manager of Finance, Senior Finance Manager to Financial Controller in both private and public listed companies and is responsible for statutory reporting, management reporting, credit control and budgetary control

icy97

icy97 发表于 21-2-2019 06:12 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6063101

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INTEGRATED LOGISTICS BHD ("ILB" OR THE "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE 50% EQUITY INTEREST IN INTEGRATED NATIONAL LOGISTICS DWC-LLC ("INL") BY ILB TO NATIONAL TRADING & DEVELOPING EST. ("NTDE") FOR A TOTAL CASH CONSIDERATION OF UNITED ARAB EMIRATES DIRHAM 45.0 MILLION ("PROPOSED DISPOSAL")
We refer to the announcements dated 29 January 2019, 13 February 2019, 15 May 2019 and 30 May 2019 (“Announcements”) and the circular to the shareholders dated 28 March 2019 (“Circular”) in relation to the Proposed Disposal. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Announcements and Circular. On behalf of the Board of Directors of ILB, Kenanga IB wishes to announce that the Proposed Disposal has been completed. This announcement is dated 2 July 2019.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN IL ENERGY SDN BHD (COMPANY NO. 1147922-W) AND SHUN HING OVERSEAS INVESTMENT LIMITED (COMPANY NO. 496833)
The board of directors of Integrated Logistics Berhad (Company No. 229690-K) (“ILB”) wishes to announce that our subsidiary, IL Energy Sdn Bhd (Company No. 1147922-W)(“IL Energy”) and Shun Hing Overseas Investment Limited (Company No. 496833)(“SHOL”) (collectively, referred to as “Parties” or each a “Party”) had on 23 July 2019 entered into a memorandum of understanding (“MOU”) to state inter alia, the manner they intend to collaborate to participate in the bidding for the Large Scale Solar Photovoltaic Edition 3 announced by the Ministry of Energy, Science, Technology Environment and Climate (“LSS3 Project”). Details of the announcement is set out in the attachment. This announcement is dated 23 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6231233

Attachments ILB Announcement - MOU between IL Energy and SHOL-190723.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	6,457	6,239	13,092	12,503
2	Profit/(loss) before tax	-950	-6,089	-3,323	-7,779
3	Profit/(loss) for the period	-1,036	-6,327	-3,401	-8,236
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,359	-5,197	-3,904	-8,096
5	Basic earnings/(loss) per share (Subunit)	-0.70	-2.70	-2.10	-4.30
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 ($$)	0.9920		1.0120

icy97

INTEGRATED LOGISTICS BHD

Particulars of substantial Securities Holder

Name	MR TEE TUAN SEM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Sep 2019	5,000,000	Acquired	Direct Interest
	Name of registered holder	TA Nominees (Tempatan) Sdn Bhd - Pledged Securities A/C for Tee Tuan Sem
	Address of registered holder	Menara TA One No. 22, Jalan P. Ramlee 50250 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Purchases through off-market transactions.
Nature of interest	Direct Interest
Direct (units)	25,017,451
Direct (%)	13.244
Indirect/deemed interest (units)	381,931
Indirect/deemed interest (%)	0.202
Total no of securities after change	25,399,382
Date of notice	13 Sep 2019
Date notice received by Listed Issuer	13 Sep 2019

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	6,349	6,181	19,441	18,684
2	Profit/(loss) before tax	-760	-26,593	-4,083	-34,372
3	Profit/(loss) for the period	-877	-26,935	-4,278	-35,171
4	Profit/(loss) attributable to ordinary equity holders of the parent	-414	-19,784	-4,318	-27,880
5	Basic earnings/(loss) per share (Subunit)	-0.20	-10.40	-2.30	-14.70
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 ($$)	0.9834		1.0120

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INTEGRATED LOGISTICS BERHAD ("ILB" OR THE "COMPANY")PROPOSED DISPOSAL OF 65% EQUITY INTEREST IN INTEGRATED ETERN LOGISTICS (SUZHOU) CO. LIMITED ("IEL SUZHOU"), BY INTEGRATED LOGISTICS (H.K.) LIMITED ("ILHK"), AN INDIRECT 70%-OWNED SUBSIDIARY OF ILB ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of ILB (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that ILHK and Etern Holdings Limited (“Etern Holdings”) have on 19 December 2019, entered into a conditional sale and purchase agreement ("SPA") with SWJ CN Logiport Pte. Ltd. (“SWJ” or the “Purchaser”) for the disposal by ILHK of its entire 65% equity interest and the disposal by Etern Holdings of its entire 35% equity interest in IEL Suzhou to SWJ. Further details of the Proposed Disposal are set out in the attachment. This announcement is dated 19 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010852

Attachments ILB Proposed Disposal Announcement 19 December 2019.pdf

icy97

INTEGRATED LOGISTICS BHD

Date of change	01 Jan 2020
Name	MR LOH CHENG KEAT
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Ending tenure of contract as Executive Director

icy97

icy97 发表于 25-7-2019 08:50 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6231233

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN IL ENERGY SDN BHD (REGISTRATION NO. 201501022593 (1147922-W)) AND SHUN HING OVERSEAS INVESTMENT LIMITED (COMPANY NO. 496833)
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2019). Further to the Company’s announcement made on 23 July 2019, the board of directors of the Company wishes to announce that its indirect wholly owned subsidiary, IL Power Sdn Bhd (Registration No. 201501022872(1148201-K)) had on 16 January 2020 received an outcome letter dated 6 January 2020 from the Energy Commission of Malaysia informing that its bid for the LSS3 Project was not successful. Hence, the MOU entered into between IL Energy and SHOL will no longer be valid and will terminate with immediate effect. This announcement is dated 17 January 2020.

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	6,350	5,843	25,791	24,527
2	Profit/(loss) before tax	18,118	-67,938	14,035	-102,310
3	Profit/(loss) for the period	17,925	-66,879	13,647	-102,050
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,585	-70,418	15,267	-98,298
5	Basic earnings/(loss) per share (Subunit)	10.40	-37.20	8.10	-51.80
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 ($$)	0.9530		1.0120