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发表于 1-3-2021 07:59 AM
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本帖最后由 icy97 于 30-8-2021 08:36 AM 编辑
Date of change | 09 Oct 2020 | Name | DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT | Age | 61 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Vice Chairman | New Position | Executive Chairman | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Diploma in Management Development | Asian Institute of Management, Manila, Philippines | |
Working experience and occupation | Dato Richard Wee was appointed to the Board on 27 September 1985. He is a member of the Malaysian Institute of Management since 1985.Dato Richard Wee is also the Vice Chairman of Supreme Consolidated Resources Berhad. | Family relationship with any director and/or major shareholder of the listed issuer | No | 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 - 72,000 ordinary shares in HUBLINE BERHADIndirect Interest - *1,236,400,549 ordinary shares in HUBLINE BERHAD*Deemed interest by virtue of his direct substantial shareholdings in BNDM Incorporated Holdings Sdn. Bhd. |
Date of change | 09 Oct 2020 | Name | DATO IBRAHIM BIN BAKI | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Executive Chairman | Directorate | Executive | Type of change | Resignation | Reason | Due to his personal commitment. | 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 | | 1 | Degree | LLB (HONS)Barrister-at-law | Wolverhampton UniversityLincoln's Inn | |
Working experience and occupation | He is a Barrister-At-Law and a member of Lincoln's Inn. His business activities include property development, manufacturing involving wood base and steel products, construction and services sectors. | Family relationship with any director and/or major shareholder of the listed issuer | No | 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 - 128,000,500 ordinary shares in HUBLINE BERHADIndirect Interest - * 290,908,800 ordinary shares in HUBLINE BERHAD*Deemed interest by virtue of his direct substantial shareholdings in IBZ CORPORATION SDN. BHD. |
Expiry/Maturity of the securities
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.2000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 02 Dec 2020 05:00 PM | Date & Time of Suspension | 03 Dec 2020 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 14 Dec 2020 04:30 PM | Date & Time of Expiry | 18 Dec 2020 05:00 PM | Date & Time for Delisting | 21 Dec 2020 09:00 AM |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106118
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 | 34,723 | 38,457 | 136,879 | 124,460 | | 2 | Profit/(loss) before tax | -24,499 | 440 | -34,375 | 602 | | 3 | Profit/(loss) for the period | -47,489 | 166 | -61,102 | 1,264 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -48,866 | -1,041 | -64,950 | -642 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.26 | -0.03 | -1.69 | 0.01 | | 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 ($$) | 0.0400 | 0.0500
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Type | Announcement | Subject | OTHERS | Description | HUBLINE BERHAD (HUBLINE OR THE COMPANY) DISPOSAL OF HUB CONTINENTAL SHIPPING SDN BHD (HCS), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | The Board of Directors of Hubline wishes to announce that it has today completed the disposal of its entire business and equity interest comprising 47,800,000 ordinary shares of RM 1.00 in Hub Continental Shipping Sdn Bhd (“HCS”) to Lanacove Sdn Bhd, for a total cash consideration of RM 1.00 (“Disposal”).
HCS, a company incorporated in Malaysia and was principally and originally a ship owner and charterer. In tandem with the exit from the container shipping business by the Group in 2015, HCS disposed its vessel at that time. Since then, HCS has been dormant.
Consequent to the sale, HCS will cease to be a subsidiary of Hubline, either directly or indirectly.
The sale consideration was determined on a willing buyer-willing seller basis.
The sale is expected to result in a gain on disposal of approximately RM 16 million for the financial year 30 September 2021. None of the Directors, major shareholders or persons connected to the Directors and/ or major shareholders of the Company has any interest, direct or indirect, in the transaction.
This announcement is made pursuant to Chapter 10, paragraph 10.05(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad whereby this announcement is voluntary.
This announcement is dated 28 December 2020.
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Type | Announcement | Subject | OTHERS | Description | HUBLINE BERHAD (Hubline or the Company)AWARD OF TENDER CONTRACT FROM SARAWAK STATE DEPARTMENT OF HEALTH (JABATAN KESIHATAN NEGERI SARAWAK) | 1. | INTRODUCTION |
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| Hubline Berhad (“Hubline” or “the Company”) is pleased to announce that its subsidiary, Layang Layang Aerospace Sdn Bhd (“LLA”) has been awarded a contract to provide aircraft and helicopters for the flying doctor service (“FDS”), medical evacuation service (“medevac”) and other ancillary health services to the Sarawak State Department of Health (Jabatan Kesihatan Negeri Sarawak or JKNS) for a total contract sum of Ringgit Malaysia Sixty Three Million Two Hundred Eighteen Thousand and Four Hundred Only (RM 63,218,400) inclusive of 6% SST. |
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| 2. | DURATION OF THE CONTRACT |
| This JKNS contract is for a duration of 48 months, from 1 January 2021 to 31 December 2024. |
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| 3. | FINANCIAL EFFECTS |
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| The contract announced herein will have no effect on the issued capital of the Company and is expected to contribute positively towards the earnings of Hubline Group for the financial year 30 September 2021 and the financial years thereafter until the expiry of the contact. |
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| 4. | RISK FACTORS |
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| The Company does not foresee any exceptional risk other than operational risk associated with the contract. Notwithstanding, LLA established a successful track record in undertaking similar contracts and has stringent safety management systems and quality controls. |
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| 5. | INTEREST OF DIRECTORS, SUBSTANTIAL AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED |
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| None of the Directors, substantial and/or major shareholders of Hubline or any persons connected to them have any direct or indirect interest in the contract. |
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| 6. | APPROVAL REQUIRED |
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| The Agreement is not subject to the approvals of shareholders of Hubline or any relevant authorities. |
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| 7. | DIRECTORS STATEMENT |
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| The Board of Directors of the Company is of the opinion that the acceptance of the contract is in the best interest of the Company. |
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| This announcement is dated 11 January 2021. |
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发表于 8-2-2022 06:52 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 | $$'000 |
| 1 | Revenue | 46,797 | 34,723 | 157,147 | 135,253 | | 2 | Profit/(loss) before tax | 4,207 | -24,499 | 21,257 | -45,552 | | 3 | Profit/(loss) for the period | 4,531 | -47,489 | 18,559 | -60,870 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,336 | -48,866 | 16,082 | -64,702 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.07 | -1.26 | 0.40 | -1.68 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0400 | 0.0400
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发表于 2-9-2022 05:44 AM
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Date of change | 01 Sep 2022 | Name | ENCIK IKHWAN BIN ZAIDEL | Age | 62 | Gender | Male | Nationality | Malaysia | 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 | B.SC (Hons) Mathematics & Management Science | University of Manchester, England. | Asian Institute of Management (B.M.P) |
Working experience and occupation | 1983-1990 : Project Officer of Sarawak Economic Development Corporation1991-1998 : Pegawai Ekonomic of Yayasan Sarawak1998-2006 : Board Secretary of Kuching Water Board2006 - present : Director of IBZ Corporation Sdn. Bhd.2014 - present : Director of Mutiara Finance & Mortgage Sdn. Bhd.Encik Ikhwan Bin Zaidel has served the State Government for more than 20 years before venturing into the private sector.He also has wide knowledge and experience in the construction industry, finance and banking, aviation, oil and gas as well as telecommunication and digital business. | Directorships in public companies and listed issuers (if any) | HUBLINE BERHAD | Family relationship with any director and/or major shareholder of the listed issuer | No | 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 | DEEMED INTEREST/INDIRECT INTEREST- 290,908,800 ordinary shares in HUBLine Berhad held by IBZ Corporation Sdn. Bhd.- Deemed interest by virtue of Encik Ikhwan Bin Zaidel's shareholding in IBZ Corporation Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016. |
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发表于 21-3-2024 03:29 PM
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Date of change | 20 Mar 2024 | Name | DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT | Age | 65 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | President | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Diploma in Management Development | Asian Institute of Management, Manila, Philippines | |
Working experience and occupation | Dato Richard Wee was appointed to the Board on 27 September 1985. He is a member of the Malaysian Institute of Management since 1985.Dato Richard Wee is now the Group Executive President of Hubline Berhad and is also the Executive Chairman of Supreme Consolidated Resources Bhd. | Family relationship with any director and/or major shareholder of the listed issuer | No | 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 - 72,000 ordinary shares in HUBLINE BERHADIndirect Interest - *780,500,549 ordinary shares in HUBLINE BERHAD*Deemed interest by virtue of his direct substantial shareholdings in BNDM Incorporated Holdings Sdn. Bhd. |
Date of change | 20 Mar 2024 | Name | TUAN HAJI IKHWAN BIN HAJI ZAIDEL | Age | 63 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Non Executive Chairman | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | B.SC (Hons) Mathematics & Management Science | University of Manchester, England. | Asian Institute of Management (B.M.P) |
Working experience and occupation | 1983-1990 : Project Officer of Sarawak Economic Development Corporation1991-1998 : Pegawai Ekonomic of Yayasan Sarawak1998-2006 : Board Secretary of Kuching Water Board2006 - present : Director of IBZ Corporation Sdn. Bhd.2014 - present : Director of Mutiara Finance & Mortgage Sdn. Bhd.Tuan Haji Ikhwan Bin Haji Zaidel has served the State Government for more than 20 years before venturing into the private sector.He also has wide knowledge and experience in the construction industry, finance and banking, aviation, oil and gas as well as telecommunication and digital business. | Family relationship with any director and/or major shareholder of the listed issuer | No | 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 | Indirect Interest - *290,908,800 ordinary shares in HUBLine Berhad held by IBZ Corporation Sdn. Bhd.*Deemed interest by virtue of his shareholding in IBZ Corporation Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016. |
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发表于 8-9-2024 12:59 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 51,199 | 53,776 | 155,958 | 176,313 | | 2 | Profit/(loss) before tax | 481 | 1,486 | -347 | 10,584 | | 3 | Profit/(loss) for the period | -1,130 | 310 | -3,616 | 5,183 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -336 | 382 | -460 | 4,037 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.01 | 0.01 | -0.01 | 0.09 | | 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 ($$) | 0.0400 | 0.0400
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