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【FM 7210 交流专区】（前名 FREIGHT）
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发表于 24-7-2019 07:31 AM
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Type | Announcement | Subject | OTHERS | Description | Freight Management Holdings Bhd ("Freight" or "the Company") - Clarification on News Article appearing in The Edge Malaysia dated 15 July 2019 | We refer to the News Article in The Edge Malaysia dated 15 July 2019 in particular, the following quoted statements:
(1) “Group managing director Chew Chong Keat hopes to sell the company’s entire 49% stake in Singapore-based TCH Marine Pte Ltd, as well as a pair of tug and barge parked under a 50:50 joint venture with Scomi Energy Services Bhd, this year.” The Company wishes to clarify that it is currently exploring plans to dispose the above interests. However, at this point of time, the terms and conditions have yet to be fixed. This is in line with our objective to exit these loss-making marine-related businesses and focus our resources on our core freight-related activities.
(2) “He says talks with the respective partners on withdrawing from the business are ongoing.” The Company has been exploring plans on the disposal but nothing has yet been concluded. The Company will make appropriate announcement should talks be successful.
(3) “We hope to either sell off our stake in TCH or wait for its managing partner to offer to buy us out.” The Company will explore all available options to dispose of its 49% stake in TCH Marine Pte Ltd (“TCH”), which could potentially include a sale to the current 51% shareholder in TCH, or to a third-party investor.
The Board wishes to stress that the Company and the Board adhere to the Corporate Governance and Corporate Disclosure standards at all times. All announcements released by the Company adhere to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company will make the appropriate announcement as and when there are material developments on the Company’s way forward.
This announcement is dated 17 July 2019. |
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发表于 22-8-2019 05:44 AM
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本帖最后由 icy97 于 22-8-2019 08:47 AM 编辑
末季净利狂泻74% 货运管理拟派息2.5仙
Surin Murugiah/theedgemarkets.com
August 21, 2019 13:55 pm +08
https://www.theedgemarkets.com/article/末季净利狂泻74-货运管理拟派息25仙
（吉隆坡21日讯）货运管理（Freight Management Holdings Bhd）截至今年6月杪第四季净利按年狂泻74.28%至107万令吉，上财年同季报417万令吉，主要是联号公司亏损及资产减值所致。
该集团今日向大马交易所报备，季度营业额从1亿2989万令吉，增至1亿4296万令吉。
每股盈利从1.49仙，跌至0.38仙。
该集团宣布，派发每股2.5仙第二次中期股息，将于11月15日支付。
截至今年6月杪财年（2019财年），净利滑落至1360万令吉，一年前为1969万令吉，营业额则从5亿1158万令吉，升至5亿4535万令吉。
对于业绩表现，该集团表示，第三方物流（3PL）和仓储的营运成本较高以及新配送服务的持续成本，导致该季的盈利下降。
展望未来，该集团乐观看待2020财年表现。
“集团将继续专注于扩大区域客户群，并通过提高营运效率来改善成本管理，以缓解全球经济前景转淡所带来的影响。”
（编译：魏素雯）
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 | 142,958 | 129,899 | 545,353 | 511,585 | | 2 | Profit/(loss) before tax | 3,766 | 6,433 | 22,602 | 28,428 | | 3 | Profit/(loss) for the period | 1,172 | 4,225 | 14,700 | 20,117 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,071 | 4,165 | 13,600 | 19,696 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.38 | 1.49 | 4.87 | 7.05 | | 6 | Proposed/Declared dividend per share (Subunit) | 2.50 | 3.50 | 3.50 | 5.00 |
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| 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 ($$) | 1.0300 | 1.0300
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发表于 22-8-2019 05:44 AM
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| FREIGHT MANAGEMENT HOLDINGS BERHAD |
EX-date | 30 Oct 2019 | Entitlement date | 31 Oct 2019 | Entitlement time | 05:00 PM | Entitlement subject | Second interim dividend | Entitlement description | Second Interim Single Tier Dividend of 2.50 sen per ordinary share in respect of the financial year ended 30 June 2019. | Period of interest payment | to | Financial Year End | 30 Jun 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222 | Payment date | 15 Nov 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 31 Oct 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.025 |
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发表于 6-2-2020 08:32 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 139,150 | 136,206 | 139,150 | 136,206 | | 2 | Profit/(loss) before tax | 7,115 | 8,623 | 7,115 | 8,623 | | 3 | Profit/(loss) for the period | 5,035 | 6,277 | 5,035 | 6,277 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,785 | 5,764 | 4,785 | 5,764 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.71 | 2.06 | 1.71 | 2.06 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0500 | 1.0300
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发表于 9-2-2020 05:39 AM
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| FREIGHT MANAGEMENT HOLDINGS BERHAD |
Date of change | 25 Nov 2019 | Name | DATUK DR HJ NOORDIN BIN HJ AB RAZAK | Age | 74 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | To pursue his personal interest. |
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发表于 9-2-2020 05:43 AM
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Date of change | 26 Nov 2019 | Name | MISS TENGKU NURUL AZIAN BINTI TENGKU SHAHRIMAN | Age | 56 | Gender | Female | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Law | School of Oriental & African Studies,London University | 1982 - 1985 | | 2 | Professional Qualification | Barrister-at-Law | The Honourable Society of Inner Temple | 1986 | | 3 | Professional Qualification | - | - | Admitted and enrolled as an Advocate and Solicitor of High Court of Malaya on 11 February 1989 |
Working experience and occupation | Ms Tengku Nurul Azian is currently the Executive Vice President & Partner of PEMANDU Associates Sdn Bhd, a management consulting firm focused on public sector transformation and business turnaround with global experience.She started her career in 1988 as an Advocate and Solicitor with Messrs. Shook Lin & Bok before pursuing a career in investment banking in 1992. She has over 18 years of broad experience in investment banking and corporate finance. Her last position held was Head of Corporate Finance in RHB Investment Bank Berhad, a member of RHB Banking Group, the 4th largest fully integrated financial services group in Malaysia.In 2010, she was appointed as the Director of Education and Human Capital Development in the Performance Management and Delivery Unit (PEMANDU) and held this position until 2017. She is also a Board member of Global School Leaders, Malaysia, an organisation involved in providing school leadership programs in 24 public schools and sits on the Board of Governors of her alma mater, Convent Bukit Nanas. |
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发表于 23-4-2020 07:17 AM
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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 | 148,443 | 137,832 | 287,593 | 274,038 | | 2 | Profit/(loss) before tax | 6,553 | 5,826 | 13,668 | 14,449 | | 3 | Profit/(loss) for the period | 4,440 | 4,230 | 9,475 | 10,507 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,122 | 3,943 | 8,907 | 9,707 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.48 | 1.41 | 3.19 | 3.48 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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
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发表于 2-6-2020 03:35 AM
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本帖最后由 icy97 于 2-6-2020 03:49 AM 编辑
| FREIGHT MANAGEMENT HOLDINGS BERHAD |
Date of change | 30 Apr 2020 | Name | MR KHUA KIAN KEONG | Age | 51 | Gender | Male | Nationality | Singapore | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science in Electrical Engineering | University of the Pacific, USA | 1987 |
Working experience and occupation | Mr Khua was appointed as Chief Executive Officer of Vibrant Group Limited (Formerly known as Freight Links Express Holdings Limited) on 5 November 2003. He is also a council member of the Singapore Chinese Chamber of Commerce and Industry, vice-chairman of the Singapore-China Business Association, a board member and head of Fund-Raising at Singapore Thong Chai Medical Institute. In addition, Mr Khua is also the president of Nanyang Kuah Si Association in Singapore, chairman of Pei Tong Primary School advisory committee, a board member of Tan Kah Kee Foundation and the school management committee of Catholic High School in Singapore. He is also an executive committee member at Singapore Ann Kway Association. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interested in 55,988,700 ordinary shares held by Singapore Enterprises Private Limited pursuant to Section 8 of the Companies Act 2016. |
Date of change | 30 Apr 2020 | Name | MR CHUA TIONG HOCK | Age | 66 | Gender | Male | Nationality | Singapore | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to retirement |
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发表于 2-9-2020 04:44 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 136,970 | 128,357 | 424,563 | 402,395 | | 2 | Profit/(loss) before tax | 3,331 | 4,387 | 16,999 | 18,836 | | 3 | Profit/(loss) for the period | 2,050 | 3,021 | 11,525 | 13,528 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,026 | 2,822 | 10,933 | 12,529 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.73 | 1.01 | 3.92 | 4.49 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 1.00 | 1.00 | 1.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0500 | 1.0300
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发表于 2-9-2020 04:46 AM
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| FREIGHT MANAGEMENT HOLDINGS BERHAD |
Entitlement subject | First Interim Dividend | Entitlement description | First Interim Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ending 30 June 2020. | Ex-Date | 09 Jul 2020 | Entitlement date | 10 Jul 2020 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 28 Jul 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 10 Jul 2020 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
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发表于 19-12-2020 07:52 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 127,046 | 142,958 | 551,609 | 545,353 | | 2 | Profit/(loss) before tax | 3,269 | 3,766 | 20,268 | 22,602 | | 3 | Profit/(loss) for the period | 1,221 | 1,172 | 12,746 | 14,700 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,112 | 1,071 | 12,045 | 13,600 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.40 | 0.38 | 4.31 | 4.87 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 2.50 | 2.00 | 3.50 |
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| 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 ($$) | 1.0400 | 1.0300
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发表于 19-12-2020 07:52 AM
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本帖最后由 icy97 于 6-7-2021 07:59 AM 编辑
| FREIGHT MANAGEMENT HOLDINGS BERHAD |
Entitlement subject | Second Interim Dividend | Entitlement description | Second Interim Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 30 June 2020. | Ex-Date | 29 Sep 2020 | Entitlement date | 30 Sep 2020 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 16 Oct 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 30 Sep 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 148,683 | 139,150 | 148,683 | 139,150 | | 2 | Profit/(loss) before tax | 8,635 | 7,115 | 8,635 | 7,115 | | 3 | Profit/(loss) for the period | 6,303 | 5,035 | 6,303 | 5,035 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,753 | 4,785 | 5,753 | 4,785 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.06 | 1.71 | 2.06 | 1.71 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 0.00 | 1.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0500 | 1.0400
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| FREIGHT MANAGEMENT HOLDINGS BERHAD |
Entitlement subject | First Interim Dividend | Entitlement description | First Interim Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ending 30 June 2021. | Ex-Date | 11 Dec 2020 | Entitlement date | 14 Dec 2020 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 23 Dec 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 14 Dec 2020 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
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发表于 5-10-2021 09:07 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FREIGHT MANAGEMENT HOLDINGS BHD. ("FREIGHT" OR "THE COMPANY")ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF CAPITAL STOCK OF INTER-ORIENT SERVICES, INTER-ORIENT CORPORATION AND NOBLE SHIPPING CORPORATION BY FM GLOBAL LOGISTICS VENTURES SDN. BHD. ("FMGLV"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | Pursuant to Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that FMGLV, an indirect wholly-owned subsidiary of the Company has on 4 October 2021 entered into a Stock Purchase Agreement with several independent third parties to acquire the entire issued and outstanding shares of capital stock of Inter-Orient Services, Inter-Orient Corporation and Noble Shipping Corporation, for a total cash consideration of USD2,200,000 (equivalent to approximately RM9,196,000 based on the exchange rate of USD1:RM4.18 as at 4 October 2021), subject to the terms and conditions as stipulated in the SPA (the “Acquisition”).
Details of the Acquisition are set out in the attachment below.
This announcement is dated 4 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197980
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发表于 7-11-2021 11:53 AM
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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 freehold lands, long-term leasehold lands and buildings held by the Company and its subsidiaries for the financial year ended 30 June 2021.
Please refer to the attached announcement for further details.
This announcement is dated 26 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203822
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发表于 6-1-2022 08:27 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 213,521 | 148,683 | 213,521 | 148,683 | | 2 | Profit/(loss) before tax | 14,362 | 8,635 | 14,362 | 8,635 | | 3 | Profit/(loss) for the period | 10,973 | 6,303 | 10,973 | 6,303 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,285 | 5,753 | 10,285 | 5,753 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.84 | 1.03 | 1.84 | 1.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 1.00 | 0.00 | 1.00 |
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| 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 ($$) | 0.6000 | 0.6000
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发表于 5-3-2022 08:46 AM
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FREIGHT - CHANGE OF NAME| FREIGHT MANAGEMENT HOLDINGS BERHAD |
Kindly be advised that the aforesaid Company has changed its name to “FM GLOBAL LOGISTICS HOLDINGS BERHAD”. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Wednesday, 15 December 2021.
The Stock Short Name will be changed as follows:-
| Securities | Old Stock Short Name |
New Stock Short Name
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ORDINARY SHARES
| FREIGHT | FM |
The Stock Number remains unchanged.
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发表于 21-9-2023 03:57 PM
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| FM GLOBAL LOGISTICS HOLDINGS BERHAD |
Date of change | 20 Sep 2023 | Name | MR KHUA KIAN KEONG | Age | 55 | Gender | Male | Nationality | Singapore | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | To pursue other interests. | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not applicable | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest - 111,977,400 ordinary shares (20.05%) - Deemed interested in the shares held by Singapore Enterprises Private Limited pursuant to Section 8 of the Companies Act 2016 |
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发表于 28-9-2023 05:43 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FM GLOBAL LOGISTICS HOLDINGS BERHAD ("FM" OR "THE COMPANY")ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CAC LOGISTICS SERVICES PTE. LTD. BY FM GLOBAL LOGISTICS VENTURES SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF FM FOR A CASH CONSIDERATION OF SGD5,500,000 | Pursuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that FM Global Logistics Ventures Sdn. Bhd., an indirect wholly-owned subsidiary of the Company has on 25 September 2023 entered into a Sale and Purchase Agreement (“SPA”) with (i) Anthony Ng Koon Leng and (ii) Cheong Yew Fei, Randy for the acquisition of 510,000 ordinary shares in the share capital of CAC Logistics Services Pte Ltd (“CAC”), representing the entire equity interest in CAC, for a total cash consideration of SGD5,500,000 only (equivalent to approximately RM18,858,950.00), subject to the terms and conditions stated in the SPA (the “Acquisition”).
Details of the Acquisition are set out in the attachment below.
This announcement is dated 25 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387688
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发表于 21-3-2024 03:08 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FM GLOBAL LOGISTICS HOLDINGS BERHAD ("FM" OR "THE COMPANY")PROPOSED ACQUISITIONS BY FM GLOBAL LOGISTICS (M) SDN. BHD. ("FMGLM"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY OF TWO PARCELS OF CONTIGUOUS FREEHOLD VACANT LAND MEASURING IN AGGREGATE APPROXIMATELY 5.66 ACRES, BOTH LOCATED IN SETIA ALAMAN INDUSTRIAL PARK, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM37,722,088.80 ("PROPOSED LAND ACQUISITIONS") | Pursuant to Paragraph 10.06(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that FMGLM, a wholly-owned subsidiary of the Company has on 20 March 2024 entered into a Sale and Purchase Agreement (“SPA”) with Petaling Garden Sdn. Bhd. to acquire one (1) parcel of freehold vacant land known as Plot Industri 10B located in Setia Alaman Industrial Park, Mukim Kapar, Daerah Klang, Negeri Selangor, measuring approximately 2.82 acres (or equivalent to 11,412.15 square metres), for a total cash consideration of RM18,794,397.60, upon the terms and conditions contained in the SPA .
Prior to that, FMGLM had, on 6 February 2024, entered into a SPA with the same vendor to acquire one (1) parcel of freehold vacant land known as Plot Industri 10A located in the same area, measuring approximately 2.84 acres (or equivalent to 11,493.08 square metres), for a total cash consideration of RM18,927,691.20. Please refer to the attachment for the details of the Proposed Land Acquisitions.
This announcement is dated 20 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432134
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