【HUBLINE 7013 交流专区】合利

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HUBLINE BERHAD

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

Qualifications

No	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

Qualifications

No	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

HUBLINE BERHAD

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

Attachments Hubline Berhad_Notice to Warrant B Holders.pdf

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
		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

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.

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 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. 2. DURATION OF THE CONTRACT This JKNS contract is for a duration of 48 months, from 1 January 2021 to 31 December 2024. 3. FINANCIAL EFFECTS 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. 4. RISK FACTORS 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. 5. INTEREST OF DIRECTORS, SUBSTANTIAL AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED 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. 6. APPROVAL REQUIRED The Agreement is not subject to the approvals of shareholders of Hubline or any relevant authorities. 7. DIRECTORS STATEMENT 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. This announcement is dated 11 January 2021.

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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
		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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HUBLINE BERHAD

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

Qualifications

No	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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HUBLINE BERHAD

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

Qualifications

No	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

Qualifications

No	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.