【HUBLINE 7013 交流专区】合利

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,396	31,424	24,396	31,424
2	Profit/(loss) before tax	-7,962	1,658	-7,962	1,658
3	Profit/(loss) for the period	-7,936	2,043	-7,936	2,043
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,936	2,043	-7,936	2,043
5	Basic earnings/(loss) per share (Subunit)	-0.06	0.05	-0.06	0.05
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 ($$)	0.0040		0.0050

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Issuance of Redeemable Convertible Notes of an aggregate principal amount of up to RM80.0 million
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0800
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	645,200,978
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	15 Mar 2017

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Issuance of Redeemable Convertible Notes of an aggregate principal amount of up to RM80.0 million
No. of shares issued under this corporate proposal	12,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0800
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	657,700,978
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	22 Mar 2017

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Issuance of Redeemable Convertible Notes of an aggregate principal amount of up to RM80.0 Million.
No. of shares issued under this corporate proposal	50,890,585
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0786
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	708,591,563
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	31 Mar 2017

jadepear

这股真的是惨！搾干又搾干又再搾干。。。无药可救

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	CONVERSION OF REDEEMABLE CONVERTIBLE NOTES ("RCN") TO ORDINARY SHARES
No. of shares issued under this corporate proposal	43,290,043
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0693
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	751,881,606
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	13 Apr 2017

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Notes ("RCN") to Ordinary Shares
No. of shares issued under this corporate proposal	39,050,535
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0653
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	790,932,141
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	27 Apr 2017

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	CONVERSION OF REDEEMABLE CONVERTIBLE NOTES ("RCN") TO ORDINARY SHARES
No. of shares issued under this corporate proposal	15,948,963
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0627
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	806,881,104
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	02 May 2017

icy97

Name	DENNIS LING LI KUANG
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	17/05/2017	21,392,500	Disposed	Direct Interest
	Name of registered holder	DENNIS LING LI KUANG
	Address of registered holder	65 JALAN TABUAN, 93100 KUCHING, SARAWAK.
	Description of "Others" Type of Transaction	Ordinary Shares
	Consideration (if any)

Circumstances by reason of which change has occurred	Disposal of  21,392,500 ordinary shares Off Market by direct deal with Billion Power Sdn. Bhd. (Company No. 236464-V)
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	422,799
Direct (%)	0.052
Indirect/deemed interest (units)	580,385
Indirect/deemed interest (%)	0.072
Date of notice	17/05/2017
Date notice received by Listed Issuer	17/05/2017

icy97

Name	BILLION POWER SDN. BHD.
Address	Lease 3815, (Lot 10914) Section 64, KTLD, Jalan Datuk Abang Abdul Rahim, Kuching 93450 Sarawak Malaysia.
Company No.	236464-V
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	17 May 2017	21,392,500	Acquired	Direct Interest
	Name of registered holder	BILLION POWER SDN. BHD.
	Address of registered holder	Lease 3815, (Lot 10914) Section 64, KTLD, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak.
	Description of "Others" Type of Transaction	Ordinary Shares

Circumstances by reason of which change has occurred	Acquisition of  21,392,500 ordinary shares off- market by direct deal with Dennis Ling Li Kuang  (Director of  Hubline Berhad).
Nature of interest	Direct Interest
Direct (units)	116,943,882
Direct (%)	14.49
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	116,943,882
Date of notice	17 May 2017
Date notice received by Listed Issuer	17 May 2017

icy97

Name	MR HENG YONG KANG @ WANG YONG KANG
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	26 Apr 2017	22,000,000	Acquired	Direct Interest
	Name of registered holder	KENANGA NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR HENG YONG KANG @ WANG YONG KANG
	Address of registered holder	LEVEL 17, KENANGA TOWER, 237, JALAN TUN RAZAK, 50400 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of  22,000,000 ordinary shares from Market
Nature of interest	Direct Interest
Direct (units)	57,500,000
Direct (%)	7.647
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	57,500,000
Date of notice	24 May 2017
Date notice received by Listed Issuer	24 May 2017

icy97

Name	MR KOH BOON POH
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 May 2017	12,000,000	Acquired	Direct Interest
	Name of registered holder	KENANGA NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR KOH BOON POH
	Address of registered holder	LEVEL 17, KENANGA TOWER, 237, JALAN TUN RAZAK, 50400 KUMPUR LUMPUR.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of  12,000,000 ordinary shares from Market
Nature of interest	Direct Interest
Direct (units)	53,369,980
Direct (%)	6.614
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	53,369,980
Date of notice	24 May 2017
Date notice received by Listed Issuer	24 May 2017

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	CONVERSION OF REDEEMABLE CONVERTIBLE NOTES ("RCN") TO ORDINARY SHARES
No. of shares issued under this corporate proposal	81,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	887,881,104
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 79,870,098.000
Listing Date	26 May 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	23,806	23,189	48,202	54,613
2	Profit/(loss) before tax	-3,719	653	-11,682	2,311
3	Profit/(loss) for the period	-3,685	555	-11,622	2,597
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,685	555	-11,622	2,597
5	Basic earnings/(loss) per share (Subunit)	-0.58	0.01	-1.73	0.03
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 ($$)	0.0800		0.0050

icy97

Date of change	29 May 2017
Name	MADAM JEM MAGNAYE
Age	34
Gender	Female
Nationality	Australia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To take care of her family.
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	Ms Jem graduated with Bachelor of Business in Accounting from Victoria University, Melbourne, Australia in 2004.  She obtained her Graduate Diploma of Chartered Accounting from the Institute of Chartered Accountants in Australia in 2007.  She is an associate member of the Institute of Chartered Accountants in Australia.
Working experience and occupation	From 2005 to 2008, Jem worked for PKF Chartered Accountants and Business Advisors, Melbourne, Australia. From 2008 to 2011, she was an investment accountant/Fund Accountant of National Australia Bank Limited, Melbourne, Australia.
Family relationship with any director and/or major shareholder of the listed issuer	Daughter in law of Dennis Ling Li Kuang and Sister in law of Katrina Ling Shiek Ngee.
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 interest: 436,170 ordinary shares in Hubline Berhad.

icy97

Date of change	29 May 2017
Name	MR ROYSTON LING ING DING
Age	28
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Royston graduated with a Bachelor of Commerce majoring in Accounting and Finance from Monash University, Melbourne in 2010.
Working experience and occupation	Royston worked for a year in an accounting firm in Melbourne before returning to Malaysia where he worked in the operations of palm oil plantation and property developments.  He also sits on the board of many private companies.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Son of  Mr. Dennis Ling Li Kuang and brother of Katrina Ling Shiek Ngee.
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 interest : 1,003,184 ordinary shares in Hubline Berhad
Due Date for MAP	29 Sep 2017

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Notes ("RCN") to Ordinary Shares
No. of shares issued under this corporate proposal	20,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	907,881,104
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 80,870,098.000
Listing Date	29 Jun 2017

icy97

Name	BILLION POWER SDN. BHD.
Address	Lease 3815, (Lot 10914) Section 64, KTLD, Jalan Datuk Abang Abdul Rahim, Kuching 93450 Sarawak Malaysia.
Company No.	236464-V
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	28 Jun 2017	24,600,000	Acquired	Direct Interest
	Name of registered holder	BILLION POWER SDN. BHD.
	Address of registered holder	LEASE 3815, (LOT 10914) SECTION 64, KTLD, JALAN DATUK ABANG ABDUL RAHIM, 93450 KUCHING SARAWAK.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 24,600,000 ordinary shares Off market by direct deal
Nature of interest	Direct Interest
Direct (units)	141,543,882
Direct (%)	15.94
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	141,543,882
Date of notice	28 Jun 2017
Date notice received by Listed Issuer	28 Jun 2017

icy97

HUBLINE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Notes ("RCN") to Ordinary Shares
No. of shares issued under this corporate proposal	87,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	994,881,104
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 85,220,098.000
Listing Date	30 Jun 2017

icy97

Name	BILLION POWER SDN. BHD.
Address	Lease 3815, (Lot 10914) Section 64, KTLD, Jalan Datuk Abang Abdul Rahim, Kuching 93450 Sarawak Malaysia.
Company No.	236464-V
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	03 Jul 2017	41,800,000	Acquired	Direct Interest
	Name of registered holder	BILLION POWER SDN. BHD.
	Address of registered holder	LEASE 3815, (LOT 10914) SECTION 64, KTLD, JALAN DATUK ABANG ABDUL RAHIM, 93450 KUCHING, SARAWAK.
	Description of "Others" Type of Transaction	Ordinary shares

Circumstances by reason of which change has occurred	Acquisition of 41,800,000 ordinary shares off market direct deal.
Nature of interest	Direct Interest
Direct (units)	183,343,882
Direct (%)	18.429
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	183,343,882
Date of notice	03 Jul 2017
Date notice received by Listed Issuer	03 Jul 2017