【FM 7210 交流专区】（前名 FREIGHT）

icy97

icy97 发表于 10-5-2017 05:52 AM

货运管理获快递服务执照

2017年8月27日
（吉隆坡26日讯）货运管理（FREIGHT，7210，主板贸服股）获得快递服务执照，提供国际出入境及国内快递服务。

该公司日前向交易所报备，独资子公司Parcel To Post服务私人有限公司，取得通讯及多媒体部发出的“非普遍服务执照（A级）”，为期3年，2020年7月31日期满。

另一方面，随着海运、空运、第三方物流、仓库与其他后援业务改善，货运管理截至6月杪末季，净利按年扬5.5%至582万3000令吉，或每股3.21仙，并宣布派息3.5仙。

同期营业额则按年攀升18.1%至1亿2416万令吉。

累计全年，净利按年增5.8%至2102万6000令吉；营业额按年走高11.5%至4亿6129万5000令吉。

该公司将在11月14日，支付每股3.5仙股息，除权日和享有权益日，分别落在10月27日及31日。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Non-Universal Service Licence (Class A) (Licence) obtained by Parcel To Post Services Sdn Bhd, a wholly-owned subsidiary of the Company from the Ministry of Communications and Multimedia Malaysia
Pursuant to our announcements on 8 May 2017 and 5 June 2017, the Board of Directors of Freight Management Holdings Bhd (“FMHB” or “the Company”) wishes to inform that Parcel To Post Services Sdn Bhd ("PTPS"), a wholly-owned subsidiary of the Company, has obtained the Non-Universal Service Licence (Class A) (“Licence”) from the Ministry of Communications and Multimedia Malaysia to operate as a Courier Service Provider for International inbound and outbound and domestic courier service. The Licence is for a period of three years till 31 July 2020. This announcement is dated 23 August 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	127,724	104,771	127,724	104,771
2	Profit/(loss) before tax	8,341	7,140	8,341	7,140
3	Profit/(loss) for the period	6,023	5,542	6,023	5,542
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,927	5,269	5,957	5,269
5	Basic earnings/(loss) per share (Subunit)	3.20	2.96	3.20	2.96
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 ($$)	1.3600		1.3300

icy97

Type	Announcement
Subject	OTHERS
Description	Freight Management Holdings Bhd ("FMHB") - Disposal of Shares in TCH Marine Pte Ltd. ("TCH")
The Board of Directors of FMHB wishes to announce that FMHB had on 19 December 2017 disposed 53,000 ordinary shares representing approximately 2% of the equity interest of TCH, a company incorporated in Singapore, to Tay Nguang Yeow, Andrew who is the substantial shareholder and director of TCH, for a total cash consideration of SGD149,000 (equivalent to RM451,470) (“the Disposal”). Consequent thereupon, the equity interest of the Company in TCH be reduced from 51% to 49% and TCH shall cease to be a subsidiary of FMHB but will be regarded as an associate company of FMHB. The Disposal is not expected to have any material effect on the share capital, shareholding structure, gearing, and net assets of FMHB. Save for Chew Chong Keat who is the common director of FMHB and TCH, none of the other directors and/or major shareholders of FMHB or persons connected to the directors and/or major shareholders of FMHB have any interest, direct or indirect in the Disposal. The Board of Directors of FMHB is of the opinion that the above disposal is in the best interest of FMHB. This announcement is dated 19 December 2017.

icy97

货运管理获5年税务补贴

2018年1月20日
（吉隆坡19日讯）货运管理（FREIGHT，7210，主板贸服股）宣布，子公司获得为期5年的投资税务优惠（ITA）。

该公司今日向交易所报备，独资子公司FM全球物流（马）私人有限公司，接获大马投资发展局（MIDA）发出的批准信函。

MIDA批准的特别优惠配套，用于雪兰额莎阿南发展电子商务履约枢纽。

FM全球物流将享有投资税务补贴，符合资格的资本开销中，60%可用于扣税，但每年扣税数额上限是法定收入的70%。

货运管理将根据批准信函条件，着手敲定电子商务履约枢纽发展计划。

该公司相信，特别激励配套料贡献未来盈利。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Freight Management Holdings Bhd ("FMHB" or "the Company") - Letter of Approval for a Special Incentive Package from the Malaysian Investment Development Authority ("MIDA") for the development of an E-Commerce Fulfilment Hub in Shah Alam, Selangor
The Board of Directors of FMHB is pleased to announce that FM Global Logistics (M) Sdn. Bhd. (“FMGLM”), a wholly-owned subsidiary of the Company, has on 19 January 2018 received the letter of approval dated 28 December 2017 for a special incentive package from the MIDA, on behalf of the Government of Malaysia, for the development of an E-Commerce Fulfilment Hub in Shah Alam, Selangor. The special incentive package will enable FMGLM to qualify for income tax exemption via Investment Tax Allowance (“ITA”) of 60% of qualifying capital expenditure within a 5 year period. The ITA can be utilised to deduct up to 70% of the statutory income for each year of assessment. The Company will proceed to finalise the plans for the development of the E-Commerce Fulfilment Hub in accordance with the conditions as per the abovementioned letter of approval and the special incentive package is expected to contribute positively to the future earnings of the Group. This announcement is dated 19 January 2018

icy97

货运管理次季多赚16%

2018年2月22日
（吉隆坡21日讯）货运管理（FREIGHT，7210，主板贸服股）截至12月杪次季，净利从上财年同期的505万4000令吉，或每股2.81仙，年扬16.17%至587万1000令吉，或每股3.15仙。

货运管理今日向交易所报备，营业额从1亿1539万8000令吉，年扬14.41%至1亿3202万7000令吉。

次季营业额增长，归功于活动增加。海运、空运、第三方物流和仓库、陆运与其他后援业务的营业额，在当季均取得增长。

税前盈利也按年走高15.29%至792万4000令吉。

累计半年，净赚1182万8000令吉，年升14.58%；营业额年涨17.98%，报2亿5975万1000令吉。

董事经理赵松杰通过文告说，该公司在次季再次取得令人满意的成绩，因为他们继续受惠于全球与大马经济，及更强劲的贸易活动。

这些正面趋势，推动该公司次季整体货运量，录得超过10%的增长，推升该季营业额和盈利。

“处理量走高也提振我们的后援服务，例如第三方物流和运输，在当季录得双位数增长。”

看好净利续增

区域方面，大马和印尼仍然是货运管理的两个最大市场。

展望余下两个季度，赵松杰说：“接下来两个季度将令人感到鼓舞，我们的目标是净利持续增长。”【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	132,027	115,398	259,751	220,169
2	Profit/(loss) before tax	7,924	6,873	16,265	14,013
3	Profit/(loss) for the period	5,886	5,198	11,909	10,740
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,871	5,054	11,828	10,323
5	Basic earnings/(loss) per share (Subunit)	3.15	2.81	6.35	5.78
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 ($$)	1.3300		1.3300

icy97

货运管理第三季净利滑落24%
Emir Zainul/theedgemarkets.com
May 23, 2018 17:06 pm +08

（吉隆坡23日讯）货运管理（Freight Management Holdings Bhd）因必须承担联号公司的亏损，而导致截至今年3月杪第三季净利按年萎缩24.1%至370万令吉，上财年同期为488万令吉。

该集团指出，联号公司的拖船和驳船业务表现疲弱，拖累了集团的整体业绩。

惟集团营业额按年上涨4.2%至1亿2194万令吉，上财年同季为1亿1697万令吉，归功于活动增加。

该集团表示，除了空运业务下跌5%，其他服务业务皆取得增长。海运业务依然贡献最多营业额，达7840万令吉，比上财年同期的7270万令吉按年增加了8%。

3PL与仓库以及陆路运输业务营业额，分别增长11%及25%。

值得一提的是，货运管理也持有电子商务公司FM Hubwire私人有限公司的65%股权，后者自2016年成立以来便一直蒙亏。

货运管理董事部宣布，在截至今年6月30日止财年派发每股1.5仙首次中期单层股息，将于今年7月27日支付。

该集团在截至今年3月杪首九个月净赚1553万令吉，上财年同期为1520万令吉。现财年首九个月营业额则按年上升13.2%至3亿8169万令吉，上财年同期报3亿3714万令吉。

展望未来，该集团将继续进一步加强客户群及营运效率。

该集团说：“在任何无可预见的情况下，集团期望在截至今年6月杪财年取得良好的表现。”

（编译：魏素雯）

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	121,935	116,966	381,686	337,135
2	Profit/(loss) before tax	5,730	6,420	21,995	20,433
3	Profit/(loss) for the period	3,983	4,508	15,892	15,248
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,703	4,880	15,531	15,203
5	Basic earnings/(loss) per share (Subunit)	1.99	2.69	8.34	8.37
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	1.50
		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 ($$)	1.3400		1.3300

icy97

EX-date	27 Jun 2018
Entitlement date	29 Jun 2018
Entitlement time	04:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 1.5 sen per share in respect of financial year ending 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:0378490777Fax:0378418151
Payment date	27 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Jun 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD. ("FMHB" OR "THE COMPANY") - ACQUISITION OF CENTRO MAXX SDN. BHD.
1. INTRODUCTION Pursuant to Paragraph 9.19(23) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of FMHB (“Board”) wishes to announce that the Company has on 10 July 2018 through its wholly-owned subsidiary, namely FMG Capital & Management Sdn. Bhd., acquired the entire issued and paid-up capital of Centro Maxx Sdn. Bhd. (“CM”) comprising one (1) ordinary share for a cash consideration of RM1.00 from Mr Yang Heng Lam (“Acquisition”). Following the Acquisition, CM will be an indirect wholly-owned subsidiary of the Company. 2. INFORMATION OF CENTRO MAXX SDN BHD CM is a private company incorporated on 23 May 2018 in Malaysia under the Companies Act 2016 with issued share capital comprising one (1) ordinary share and is currently dormant. The intended principal activities of CM are general trading and distribution, freight services, convenience store services, sales of food and beverages, pharmaceutical activities. Mr Yang Heng Lam is a director and sole shareholder of CM. 3. RATIONALE AND BENEFIT OF THE ACQUISITION The Acquisition is in line with the Group’s expansion needs. 4. FINANCIAL EFFECTS OF THE ACQUISITION The Acquisition will not have any effect on FMHB’s share capital and substantial shareholders’ shareholding and shall not have any material effect on the Group’s earnings, net assets and gearing for the financial year ending 30 June 2019. 5. APPROVAL REQUIRED The Acquisition does not require the approval of the shareholders of the Company or approval from any relevant authorities. 6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSON CONNECTED Save for Mr Yang Heng Lam being an Executive Director and a major shareholder of the Company with direct and indirect interest of 18.339% and 0.329% respectively, none of the other directors and/or major shareholders of FMHB and/or persons connected with them has any interest, direct and/or indirect in the Acquisition. 7. DIRECTORS’ STATEMENT The Board (save for Mr Yang Heng Lam) having considered the Acquisition, is of the opinion that the Acquisition is in the best interest of the Company. This announcement is dated 10 July 2018.

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	129,899	124,160	511,585	461,295
2	Profit/(loss) before tax	6,433	8,483	28,428	28,916
3	Profit/(loss) for the period	4,225	5,801	20,117	21,049
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,165	5,823	19,696	21,026
5	Basic earnings/(loss) per share (Subunit)	2.24	3.21	10.58	11.50
6	Proposed/Declared dividend per share (Subunit)	3.50	3.50	5.00	5.00
		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 ($$)	1.5500		1.3300

icy97

EX-date	29 Oct 2018
Entitlement date	31 Oct 2018
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Interim Single Tier Dividend of 3.5 sen per share in respect of the financial year ended 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel:03 78418000Fax:03 78418151
Payment date	14 Nov 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Oct 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.035

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	FREIGHT MANAGEMENT HOLDINGS BHD ("FREIGHT MANAGEMENT" OR "COMPANY")PROPOSED BONUS ISSUE
On behalf of the Board of Directors of Freight Management, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a proposed bonus issue of 93,074,223 new ordinary shares in Freight Management (“Freight Management Share(s)” or “Share(s)”) (“Bonus Share(s)”) on the basis of 1 Bonus Share for every 2 existing Freight Management Shares held on an entitlement date to be determined and announced later (“Proposed Bonus Issue”). Further details of the Proposed Bonus Issue are set out in the attachment. This announcement is dated 24 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5952209

Attachments Fifa - Bonus Issue Announcement 24 Oct 2018.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD ("Freight" or "the Company")VALUATION OF NON-CURRENT ASSETS INCORPORATED INTO FINANCIAL STATEMENTS OF FREIGHT
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Freight wishes to announce that the Company had undertaken a revaluation exercise on the Properties, Plant and Equipment held by the Company and its subsidiaries for the financial year ended 30 June 2018. Please refer to the attached announcement for further details. This announcement is dated 30 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5959861

Attachments Freight-General Announcement on Valuation of Non-Current Assets-30.10.2018.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD ("FREIGHT" OR "THE COMPANY")- CAPITAL INJECTION IN FM GLOBAL LOGISTICS (USA), LLC
1. INTRODUCTION Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Freight wishes to announce that FM Global Logistics Venture Sdn Bhd (“FMGLV”), a wholly-owned subsidiary of the Company has injected capital of USD140,000 (equivalent to RM588,280) which represents 70% of the voting interest in FM Global Logistics (USA), LLC (Federal ID Number: 83-0586403) (“FMGL(USA)LLC”). The remaining capital of USD60,000 (equivalent to RM252,120) representing 30% of the voting interest in FMGL(USA)LLC are held by Panda Logistics USA, Inc, a company incorporated in United States of America. Following the aforesaid capital injection, FMGL(USA)LLC will become an indirect 70%-owned subsidiary of Freight. 2. INFORMATION ON FMGL(USA)LLC FMGL(USA)LLC was incorporated on 16 May 2018 as a limited liability company under the laws of the State of California. To-date, the paid-up capital of FMGL(USA)LLC is USD200,000 and its intended principal activities is integrated freight and logistics services. 3. FINANCIAL EFFECTS The capital injection will not have any material impact on the Earnings per Share and Net Assets of the Group for the financial year ending 30 June 2019. 4. INTEREST OF DIRECTORS AND/OR SUBSTANTIAL SHAREHOLDERS AND/OR PERSON CONNECTED TO THEM None of the Directors and/or substantial shareholders and/or persons connected with a Director or substantial shareholders has any interest, direct or indirect, in the above capital injection. This announcement is dated 21 November 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	136,206	127,724	136,206	127,724
2	Profit/(loss) before tax	8,623	8,341	8,623	8,341
3	Profit/(loss) for the period	6,277	6,023	6,277	6,023
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,764	5,957	5,764	5,957
5	Basic earnings/(loss) per share (Subunit)	3.10	3.20	3.10	3.20
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 ($$)	1.5600		1.5500

icy97

EX-date	10 Dec 2018
Entitlement date	12 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 93,074,223 new ordinary shares in Freight Management Holdings Bhd ("Freight Management Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing Freight Management Shares held as at 5.00 p.m. on 12 December 2018 ("Entitlement Date") ("Bonus Issue")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala Lumpur.Tel:(03) 27839299Fax:(03) 27839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2

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	137,832	132,027	274,038	259,751
2	Profit/(loss) before tax	5,826	7,924	14,449	16,265
3	Profit/(loss) for the period	4,230	5,886	10,507	11,909
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,943	5,871	9,707	11,828
5	Basic earnings/(loss) per share (Subunit)	1.41	2.10	3.48	4.24
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 ($$)	1.0300		1.0300

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	128,357	121,935	402,395	381,686
2	Profit/(loss) before tax	4,387	5,730	18,836	21,995
3	Profit/(loss) for the period	3,021	3,983	13,528	15,892
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,822	3,703	12,529	15,531
5	Basic earnings/(loss) per share (Subunit)	1.01	1.33	4.49	5.56
6	Proposed/Declared dividend per share (Subunit)	1.00	1.50	1.00	1.50
		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 ($$)	1.0400		1.0300

icy97

FREIGHT MANAGEMENT HOLDINGS BERHAD

EX-date	27 Jun 2019
Entitlement date	28 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 1.0 sen per share in respect of the financial year ending 30 June 2019.
Period of interest payment	to
Financial Year End	30 Jun 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	26 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jun 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

icy97

FREIGHT MANAGEMENT HOLDINGS BERHAD

Date of change	30 Jun 2019
Name	MR AARON SIM KWEE LEIN
Age	53
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation

Working Experience:- The late Mr Aaron Sim Kwee Lein was the Senior Independent Non-Executive Director of Freight Management Holdings Bhd ("FMHB"). He was appointed to the Board on 3 December 2004. He was the Chairman of FMHB Audit Committee and Nomination Committee and a member of the Remuneration Committee. He commenced his career with an international accounting firm and gained professional exposure in stockbroking, trading, manufacturing and construction concerns. Thereafter, he joined a listed company on the Main Board of Bursa Securities as an Internal Auditor where he was engaged in audit work for stockbroking, manufacturing, retail and distribution concerns.Qualification:-A Fellow Member of the Chartered Association of Certified Accountants (UK)A Chartered Accountant of the Malaysian Institute of AccountantsA member of CPA AustraliaA Chartered Member of the Institute of Internal Auditors Malaysia

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD ("the Company" or "Freight")Incorporation of a wholly-owned subsidiary in Hong Kong, FMGL Overseas Ventures Limited
The Board of Directors of Freight wishes to announce that the Company has on 5 July 2019 received the Certificate of Incorporation dated 3 May 2019 of FMGL Overseas Ventures Limited (“FMGLOVL”), a wholly-owned subsidiary of the Company incorporated under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). The issued share capital of FMGLOVL is HKD250,000 and its intended principal activities are investment holding and management services. The above incorporation does not have any material impact on the Earnings per Share and Net Assets of the Group for the financial year ended 30 June 2019. Further, none of the Directors and/or substantial shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the said incorporation.