【ILB 5614 交流专区】 综合通运

icy97

INTEGRATED LOGISTICS BHD

Date of change	31 Mar 2020
Name	MRS TAN YING YING
Age	51
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal goals

icy97

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

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	09 Jun 2020	3,078,222	Acquired	Direct Interest
	Name of registered holder	TA Nominees (Tempatan) Sdn Bhd - Pledged Securities A/C for Tee Tuan Sem
	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)	28,095,673
Direct (%)	14.873
Indirect/deemed interest (units)	381,931
Indirect/deemed interest (%)	0.202
Total no of securities after change	28,477,604
Date of notice	09 Jun 2020
Date notice received by Listed Issuer	09 Jun 2020

icy97

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	6,997	6,635	6,997	6,635
2	Profit/(loss) before tax	-2,373	-2,373	-2,373	-2,373
3	Profit/(loss) for the period	-2,365	-2,365	-2,365	2,365
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,508	-2,545	-1,508	-2,545
5	Basic earnings/(loss) per share (Subunit)	-0.80	-1.30	-0.80	-1.30
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 ($$)	0.9590		0.9530

icy97

icy97 发表于 29-3-2020 06:10 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010852

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INTEGRATED LOGISTICS BERHAD ("ILB" OR THE "COMPANY")PROPOSED DISPOSAL
We refer to the announcements dated 19 December 2019, 20 December 2019, 10 March 2020, 11 March 2020 and 1 April 2020 (“Announcements”) and the circular to the shareholders dated 24 February 2020 (“Circular”) in relation to the Proposed Disposal. Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Announcements and the Circular. On behalf of the Board, Kenanga IB wishes to announce that the Proposed Disposal has been completed on 15 July 2020 following the payment of the Final Payment by the Purchaser to the Sellers amounting to USD 794,621.44 which is equivalent to RMB 5,615,033. In accordance with Section 2.4.2 of the Circular, kindly refer to the attachment for further details on the computation of the Final Payment, Purchase Price Adjustment Sum, Balance Sheet Adjustment Sum and the total estimated amount to be repatriated back to ILB. This announcement is dated 15 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3068684

Attachments ILB - Further Information.pdf

icy97

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	1,892	6,457	8,789	13,092
2	Profit/(loss) before tax	48,898	-950	46,525	-3,323
3	Profit/(loss) for the period	48,900	-1,036	46,535	-3,401
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,115	-1,359	31,607	-3,904
5	Basic earnings/(loss) per share (Subunit)	17.50	-0.70	16.70	-2.10
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 ($$)	1.1380		0.9530

icy97

INTEGRATED LOGISTICS BHD

Date of change	01 Sep 2020
Name	MR NG WAI HOU
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Public Accountant Malaysian Institute of Certified Public Accountants (MICPA) Member 2 Professional Qualification Certified Accountant Malaysia Institute of Accountants (MIA) Member
Working experience and occupation	Mr Ng Wai Hou has more than 40 years of working experience in the field of accounting. He began his accounting career as an Assistant Audit Supervisor in a Public Accounting firm in 1980 before moving to logistics, trading, commercial manufacturing & services industries. During 1980 to 2020 he has held various positions from Group Finance & Admin. Finance Manager, Financial Controller and Chief Financial Officer in multi-national corporations, private & public listed companies and is responsible for leading the finance team in business plans and budgets, cashflow projections, tax planning, timely management and financial reports, setting up policies and procedures.

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	1,735	6,349	10,524	19,441
2	Profit/(loss) before tax	-2,288	-760	44,237	-4,083
3	Profit/(loss) for the period	-2,493	-877	44,042	-4,278
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,307	-414	29,300	-4,318
5	Basic earnings/(loss) per share (Subunit)	-1.20	-0.20	15.50	-2.30
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 ($$)	1.1175		0.9530

icy97

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	2,129	1,749	6,867	10,538
2	Profit/(loss) before tax	-3,523	-2,288	-4,097	44,237
3	Profit/(loss) for the period	-3,589	-2,493	-4,337	44,042
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,546	-2,307	-3,227	29,300
5	Basic earnings/(loss) per share (Subunit)	-1.30	-1.20	-1.70	15.50
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 ($$)	1.1000		1.1400

icy97

Type	Announcement
Subject	OTHERS
Description	ILB GROUP BERHAD (FORMERLY KNOWN AS INTEGRATED LOGISTICS BERHAD) (ILB OR THE COMPANY) - VALUATION OF NON-CURRENT ASSETS INCORPORATED INTO FINANCIAL STATEMENTS OF ILB
Pursuant to Paragraph 9.19(46) and Part H of Appendix 9A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ILB (“Board”) wishes to announce that the Board has on 29 August 2022 resolved to approve the incorporation of the revaluation surplus, net of deferred tax, of approximately RM10,070,574.63 in the consolidated financial statements of ILB for the financial year ending 31 December 2022. Please refer to the attachment for full text of announcement. This announcement is dated 2 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3289493

Attachments Announcement - Revaluation surplus.pdf

icy97

ILB GROUP BERHAD

Date of change	31 Mar 2024
Name	MR MAKOTO TAKAHASHI
Age	56
Gender	Male
Nationality	Japan
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Retirement

Date of change	31 Mar 2024
Name	MR TEE TUAN SEM
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Vice Chairman
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

Date of change	01 Apr 2024
Name	MR TANG WEIHANN
Age	38
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce	Monash University, Melbourne, Australia
2	Professional Qualification	Accountancy and Finance	Malaysian Institute of Certified Public Accountants	Member
3	Professional Qualification	Accountancy and Finance	Certified Public Accountants Australia	Member

Working experience and occupation	Mr Tang Weihann has more than14 years of accounting, banking and finance experience. He began his career with Messrs Ernst & Young Malaysia covered clientele from plantations, oil and gas and retail industries. Subsequently, he joined RHB Investment Bank Berhad, in-charge of mergers and acquisitions, valuation and financial advisory assignments and participated in Kulim (Malaysia) Berhad divestment in New Britain Palm Oil Limited. He has since been involved in managing investment portfolios and finance operations of various private entities acting as Deputy Finance Controller of Agromate Holdings Sdn Bhd.
Directorships in public companies and listed issuers (if any)	Golden Land Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr Tang Weihann is the brother of Executive Chairman, Mr Tang Ming Yng
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	None