【FM 7210 交流专区】（前名 FREIGHT）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	103,389	99,415	103,389	99,415
2	Profit/(loss) before tax	6,397	6,875	6,397	6,875
3	Profit/(loss) for the period	5,150	5,456	5,150	5,456
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,675	5,343	4,675	5,343
5	Basic earnings/(loss) per share (Subunit)	2.74	3.15	2.74	3.15
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 ($$)	1.0100		0.9900

icy97

人口速增潜力大 货运管理强攻东协

财经新闻 财经  2014-11-26 11:22
（莎阿南25日讯）货运管理（FREIGHT，7210，主板贸服股）看好东协市场潜力，冀未来能更进一步占据东南亚区域。

截至6月30日上财年，包括澳洲、印尼、新加坡等区域市场，为公司捎来21.6%的营业额贡献。

货运管理董事经理赵松杰在股东大会后表示，接下来会更注重于新兴但发展潜力良好的东南亚市场。

“随着明年落实东协经济共同体（AEC），以及该区域人口不断增长，我们将放眼东南亚市场。”

油价跌没影响

赵松杰补充，自2010年起，虽有很多外资投入我国，但当产品完成制造后，都会运送至东协国家。

公司在越南、泰国、印尼等都已设有办公室，并希望能尽快在每一个东协国家设置办公室。

另外，货运管理刚进军印度及斯里兰卡物流市场，但仍属新兵，所以需要时间在该区域立足。

他指出，最近油价下跌并没有造成直接影响，因为公司业务主要是货物运输，当中的航运及海运都涉及附加费，包括燃油附加费，而油价都是通过附加费转嫁。

海运业务贡献主要营收

谈及货运管理未来的前景，赵松杰说，公司的业务大多数涉及国际业务，本地业务只占据小部分，所以全球的经济走势才是关键。

“未来依旧充满挑战，但美国经济逐渐复苏，我相信只要公司服务品质优良，就有能力可以应付。”

营业额贡献方面，赵松杰预料海运依然占据主要的位置，以提升公司的盈利表现。

“毕竟90%的货物运输都需依靠海运，因为海运的费用比其他源流更为便宜。”

上财年，海运占公司营业额贡献56%，他预测海运贡献于本财年还会维持同等水平。【南洋网财经】

icy97

货运管理Amass Freight 迪拜联营进军中东

财经新闻 财经  2014-11-28 10:39
（吉隆坡27日讯）货运管理（FREIGHT，7210，主板贸服股）计划与中国Amass Freight国际，在阿联酋JebelAli自由贸易区成立联营公司，进军中东市场。

该公司向马交所报备，独资子公司FM Global Logistics Ventures（简称FMGLV），已与Amass Freight国际签署联营合作协议。

联营公司将获得Jebel Ali自由贸易区颁发贸易执照，双方将设立名为Amass Freight中东的联营公司，该公司有待迪拜有关当局批准。

FMGLV与AmassFreight国际在联营公司中，将各持有50%股权。联营公司可在明年1月投入运作。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Freight Management Holdings Bhd Joint Venture in Dubai (Jebel Ali Free Trade Zone)
The Board of Directors of Freight Management Holdings Bhd ("FMHB" or "the Company") wishes to announce that FM Global Logistics Ventures Sdn. Bhd. (formerly known as Icon Line (Malaysia) Sdn. Bhd.) (“FMGLV”), a wholly-owned subsidiary of FMHB has on 26 November 2014 entered into a joint venture agreement withAmass Freight International Co. Ltd., a company incorporated in the Peoples Republic of China (“AFICL”) to jointly set up a limited liability company within the Jebel Ali Free Trade Zone in United Arab Emirates. The joint-venture company will be issued with a trading licence by Jebel Ali Free Zone Authority to be proposed as "Amass Freight Middle East" (“FZCO”) subject to the approval of the relevant authority in Dubai. The intended activity of FZCO is an investment holding company, trading and provision of logistics services. FZCO will have an authorised share capital of AED1,000,000.00 divided into 10 shares of AED100,000.00 each. The paid up share capital of FZCO shall be AED1,000,000.00 divided into 10 shares of AED100,000.00 eachand the capital will be contributed as follows:- 1.      50% from FMGLV; and 2.      50% from AFICL. Upon the completion of the allotment of shares, FMGLV will hold 50% equity interest in FZCO. The joint venture will be funded by internally generated funds and/or bank borrowing and the breakdown of the funding will be determined later. The joint-venture is expected to commence operations by January 2015. The above transactions is not subject to the approval of the shareholders of the Company or the approval of any relevant authorities in Malaysia. The investment in FZCO is not expected to have any material impact on the earnings and net tangible assets, gearing, share capital, substantial shareholders’ shareholdings of the Group for the financial year ending 30 June 2015 but is expected to contribute positively in the future. None of the Directors, major shareholders of the Company and/or persons connected with the Directors and/or major shareholders has any interest, direct or indirect, in this transaction. This announcement is dated 26 November 2014.

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	YL-141128-36427
Subject	Joint Venture in Dubai (Jebel Ali Free Trade Zone)
Description	Freight Management Holdings Bhd - Joint Venture in Dubai (Jebel Ali Free Trade Zone)
Query Letter Contents	We refer to your announcement dated 26 November 2014 in respect of the abovementioned matter. In this regard, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The authorised share capital and paid-up share capital of FZCO in Malaysian Ringgit equivalent, based on the currency exchange rate used and date of exchange rate. 2. The eventual issued and paid-up capital of FZCO. 3. The highest percentage ratio applicable to the joint-venture pursuant to paragraph 10.02(g) of the Main Market Listing Requirements. 4. Whether the joint-venture is subject to the approval of the government authorities China and United Arab Emirates and if so, the estimated time frame for submission of the application to the relevant authorities. 5. The role of FM Global Logistics Ventures Sdn. Bhd. in the joint-venture. 6. The risks in relation to the joint venture in the FZCO.
Please refer to the attachment for announcement details. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1812021

Attachments Reply to Query.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD - INCORPORATION OF FM GLOBAL KOREA CORPORATION
The Board of Directors of Freight Management Holdings Bhd ["FMHB" or "the Company"] wishes to announce that FM Global Logistics Ventures Sdn. Bhd. (Formerly known as Icon Line (Malaysia) Sdn. Bhd.) [“FMGLV”], a wholly-owned subsidiary of FMHB has received notice dated 11 February 2015 of the incorporation of its wholly-owned subsidiary by the name of FM Global Korea Corporation ["FMGKC"], under the laws of Korea.FMGKC has an initial issued and paid-up share capital of Korean Won (KRW) 200,000,000.00 (equivalent to approximately RM650,400.00) comprising 20,000 shares of KRW 10,000 each. FMGKC's intended business activity is the provision of trading services. The above transaction is not subject to the approval of the shareholders of the Company or the approval of any authority in Malaysia. The above transaction is not expected to have any material impact on the earnings and net tangible assets, gearing, share capital, substantial shareholders’ shareholdings of the Group for the financial year ending 30 June 2015 but is expected to contribute positively in the future. This announcement is dated 12 February 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	107,098	103,356	210,487	202,771
2	Profit/(loss) before tax	6,179	7,077	12,576	13,952
3	Profit/(loss) for the period	5,088	5,717	10,238	11,173
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,658	5,480	9,333	10,823
5	Basic earnings/(loss) per share (Subunit)	2.73	3.26	5.46	6.36
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 ($$)	1.0100		0.9900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,678	96,627	312,165	299,398
2	Profit/(loss) before tax	5,586	6,970	18,162	20,922
3	Profit/(loss) for the period	4,726	6,126	14,964	17,299
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,324	5,013	13,657	15,836
5	Basic earnings/(loss) per share (Subunit)	2.53	2.99	7.99	9.30
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	1.50
		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		0.9900

icy97

[tr][/tr]

EX-date	26 Jun 2015
Entitlement date	30 Jun 2015
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 1.5 sen per share in respect of financial year ending 30 June 2015
Period of interest payment	to
Financial Year End	30 Jun 2015
Share transfer book & register of members will be	30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHD (.)Level 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	28 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Jun 2015
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	0.0150

icy97

入股Hubwire 20% 货运管理进军电商物流

财经新闻 财经  2015-07-08 10:50
（吉隆坡7日讯）货运管理（FREIGHT，7210，主板贸服股）子公司FM全球物流投资，以总值160万令吉，认购Hubwire私人有限公司的25万8352股新股，或相等20%股权，以提供电子商务物流服务。

根据文告，Hubwire的业务，包括在国内和亚太区提供多管道资讯科技零售管理和资讯科技解决方案、电子商务和其他相关业务。

货运管理将通过内部融资进行该项收购活动。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Freight Management Holdings Bhd  -   Subscription of Shares in Hubwire Sdn. Bhd.
INTRODUCTION Pursuant to Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Freight Management Holdings Bhd (‘”FMHB” or “the Company”) wishes to announce that FM Global Logistics Ventures Sdn. Bhd. (Formerly known as Icon Line (Malaysia) Sdn. Bhd.) (“FMGLV”), a wholly-owned subsidiary of FMHB, has on 6 July 2015 entered into a Subscription and Shareholders’ Agreement (“the Agreement”) with the following persons for the subscription of 258,352 new ordinary shares of RM1.00 each in Hubwire Sdn. Bhd. (Company No. 1070185-P) (“HSB”), a company incorporated under the Companies Act, 1965, for cash of RM1,600,000.00 (“Subscription of Shares”): Epoc Lab Sdn. Bhd. (Company No. 1003840-K); Intelligent Capital Sdn. Bhd. (Company No. 525601-W); Chan Ka Fung (Passport No. HA 0795577); Chan Ka Ho (Passport No. HA 1728275); Privasia Technology Berhad (Company No. 825092-U); and Yeo Hock Choon @ Mark Yeo (NRIC No. 790604-07-5011). The business activities of HSB comprise multi-channel information technology (“IT”) retail management and IT solutions, e-commerce and other related business in Malaysia and Asia Pacific. Upon the completion of the Subscription of Shares, the shareholdings of HSB will be as follows: Epoc Lab Sdn. Bhd. (52.64%); Intelligent Capital Sdn. Bhd. (6.14%); Chan Ka Ho (1.94%); Chan Ka Fung (7.74%); Privasia Technology Berhad (10.12%); Yeo Hock Choon @ Mark Yeo (1.42%); and FMGLV (20%). RATIONALE FOR THE TRANSACTION The subscription of shares will allow FMGLV to be involved in e-commerce logistics services. SOURCE OF FUNDING The Subscription of Shares is funded through internally generated funds. EFFECTS OF THE SUBSCRIPTION OF SHARES The Subscription of Shares is not expected to have any material impact on the earnings per share, net assets per share and gearing of the Group for the financial year ending 30 June 2016. The Subscription of Shares will not have any effect on the share capital and substantial shareholders’ shareholdings of the Company. APPROVALS REQUIRED The Subscription of Shares is not subject to the approval of the shareholders of the Company or the approval of any relevant authorities in Malaysia. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED None of the directors and/or major shareholders and/or persons connected with a director or major shareholder of the Company has any interest, direct and/or indirect, in the Subscription of Shares. STATEMENT BY DIRECTORS The Board of Directors of the Company is of the opinion that the Subscription of Shares is in the best interest of the Company. This announcement is dated 6 July 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	108,106	103,903	420,271	403,301
2	Profit/(loss) before tax	6,082	9,905	24,244	30,827
3	Profit/(loss) for the period	5,025	8,265	19,989	25,564
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,448	8,170	20,105	24,006
5	Basic earnings/(loss) per share (Subunit)	3.77	4.87	11.75	14.09
6	Proposed/Declared dividend per share (Subunit)	3.50	3.50	5.00	5.00
		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 ($$)	1.2000		0.9900

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD ("FMHB" OR "THE COMPANY")- VALUATION OF PROPERTIES
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 FMHB wishes to announce that FMHB has carried out a revaluation exercise on the non-current assets of the Company. Details of the full announcement is attached herewith. This announcement is dated 26 August 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4846997

Attachments Announcement-Valuation of Property-26.8.2015.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD- ACQUISITION OF PROPERTY BY ITS WHOLLY-OWNED SUBSIDIARY
The Board of Directors of FMHB (“Board”) wishes to announce that FM Global Logistics (M) Sdn. Bhd. (“FMGLM” or ”Purchaser”), a wholly-owned subsidiary of the Company has on 27 August 2015 entered into a Sale and Purchase Agreement (“SPA”) with Johnson Controls Automotive Holding (M) Sdn. Bhd. (Company No. 114130-M) (“Vendor”) to acquire all that piece of land held under HS (D) 261818, Lot No. PT 598, Pekan Hicom, Daerah Petaling, Negeri Selangor with an approximate area of 34,559 square meters (“Land”) together with the 2 double storey office buildings/canteen and 4 production/warehouses erected thereon and bearing the postal address of Lot 5, Persiaran Sabak Bernam, Section 26 (HICOM), 40000 Shah Alam, Selangor Darul Ehsan (“Building”) (collectively known as the “Property”) for a total purchase price of RM50,000,000.00 (excluding Goods and Services Tax) (“Proposed Acquisition”) free from encumbrances and in the state and condition as at the date of completion on an “as is where is” basis. Details of the full announcement is attached herewith. This announcement is dated 27 August 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4849301

Attachments Announcement-Acquisition of Property by its Wholly Owned Subsidiary-27.8.2015.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD- ACQUISITION OF PROPERTY BY ITS WHOLLY-OWNED SUBSIDIARY
Unless otherwise defined herein, all terms and acronyms used herein shall be the same as those defined in the Company’s announcement dated 27 August 2015. Further to our announcement on 27 August 2015, the Board of Directors of the Company wishes to clarify as follows:- 1. Upon the execution of the Sales and Purchase Agreement (“SPA”), the Purchaser shall pay the Balance Deposit (elaborated below).     Balance Deposit refers to and includes the following:- Earnest Deposit of RM200,000.00 paid on 29 June 2015 following the successful tender for the Property; A cheque dated 27 August 2015 amounting to RM1,500,000.00 withheld by the Vendor’s Solicitor as payment to Director General of Inland Revenue as the sum due on Real Property Gains Tax (“RPGT”); A cheque dated 27 August 2015 amounting to RM3,300,000.00 being the balance deposit sum less earnest deposit and the RPGT Sum.     The Balance Deposit totalling RM5,000,000.00 is equivalent to 10% of the total purchase price for the Property. 2. The remaining RM45,000,000.00 being the Balance Purchase Price or 90% of the total purchase price would be paid on or before 25 September 2015 being the date stipulated as the “Completion Date”. 3. The Proposed Acquisition is not subject to any relevant authorities in Malaysia. This announcement is dated 28 August 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD- ACQUISITION OF PROPERTY BY ITS WHOLLY-OWNED SUBSIDIARY
Reference is made to the announcement dated 27 August 2015 and the subsequent announcement on 28 August 2015 in relation to the above matter. Unless otherwise defined herein, all terms and acronyms used herein shall be the same as those defined in the previous announcements. The Board of Directors of the Company wishes to announce that the terms of the Sales and Purchase Agreement (“SPA”) dated 27 August 2015 have been fully satisfied and the Proposed Acquisition had been completed. This announcement is dated 25 September 2015.

icy97

FREIGHT MANAGEMENT HOLDINGS BERHAD

EX-date	25 Nov 2015
Entitlement date	27 Nov 2015
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 3.5 sen per share
Period of interest payment	to
Financial Year End	30 Jun 2015
Share transfer book & register of members will be	27 Nov 2015   to   27 Nov 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 03-7841 8000
Payment date	22 Dec 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Nov 2015
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	0.0350
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,989	103,389	101,989	103,389
2	Profit/(loss) before tax	7,021	6,397	7,021	6,397
3	Profit/(loss) for the period	5,835	5,150	5,835	5,150
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,752	4,675	5,752	4,675
5	Basic earnings/(loss) per share (Subunit)	3.32	2.74	3.32	2.74
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 ($$)	1.2500		1.2000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	103,325	107,098	205,314	210,487
2	Profit/(loss) before tax	5,626	6,179	12,647	12,576
3	Profit/(loss) for the period	4,188	5,088	10,023	10,238
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,937	4,658	9,689	9,333
5	Basic earnings/(loss) per share (Subunit)	2.27	2.73	5.60	5.46
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 ($$)	1.2400		1.2000

icy97

Type	Announcement
Subject	OTHERS
Description	Freight Management Holdings Bhd. ("FMHB" or "the Company") - Acquisition of FM Hubwire Sdn. Bhd. ("the Acquisition")
Introduction The Company has on 28 March 2016, acquired the entire issued and paid-up capital of FM Hubwire Sdn. Bhd. (“FM Hubwire”) comprising of two (2) ordinary shares of RM1.00 each  for a cash consideration of RM2.00. Following the Acquisition, FM Hubwire will be a wholly-owned subsidiary of the Company. Information on FM Hubwire FM Hubwire is a company incorporated on 31 December 2015 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and an issued paid-up capital of RM2.00. FM Hubwire is currently dormant and the intended principal activity is to carry out e-commerce business. Financial effects of the Acquisition The Acquisition will not have any effect on the Group’s earnings, net assets and gearing for the financial year ending 30 June 2016. Approvals Required The Acquisition does not require the approval of the shareholders of the Company or any governmental authorities. Interests of Directors, Major Shareholders and Persons Connected None of the directors and/or major shareholders and/or persons connected with a director or major shareholder of FMHB has any interest, direct and/or indirect in the Acquisition. Directors’ Statement The Acquisition is in line with the Group’s expansion needs. This announcement is dated 28 March 2016.

icy97

Type	Announcement
Subject	OTHERS
Description	FREIGHT MANAGEMENT HOLDINGS BHD ("FMHB" OR "THE COMPANY")- SHAREHOLDERS' AGREEMENT BETWEEN HUBWIRE SDN. BHD., THE COMPANY, YEO HOCK CHOON @ MARK YEO, TEOH BENG KEAT, LIEW WILLIP AND FM HUBWIRE SDN. BHD.
The Board of Directors of Freight Management Holdings Bhd (“FMHB” or “the Company”) wishes to announce that the Company had on 31 March 2016 entered into a Shareholders’ Agreement (“the Agreement”) with the following persons: (i)         Hubwire Sdn. Bhd. (Company No. 1070185-P) (“HSB”); (ii)        Yeo Hock Choon @ Mark Yeo (NRIC No. : 790604-07-5011) (“MY”); (iii)       Teoh Beng Keat (NRIC No. : 870122-38-5113) (“TBK”); (iv)      Liew Willip (NRIC No. : 670827-10-6341) (“WILLIP”); and (v)       FM Hubwire Sdn. Bhd. (Company No. 1170852-A) (“FMHSB”), (collectively known as “The Parties”) where the Company and Hubwire Sdn. Bhd. have agreed to combine their resources to perform the business of providing an e-commerce distribution platform for merchants to list their products for sale to end-consumers, bundled with marketing support, inventory management, customer service management, warehousing and logistics services, with or without the Hubwire Arc System (“Hub Business”) by way of participating as shareholders in FMHSB in accordance with the terms and conditions of the Agreement. Hubwire Arc System means an omni-commerce retail management system application/software designed by HSB to enable retailers to streamline their offline and online sales channels and inventories by integrating them into a single intuitive system (“Hubwire Arc System”). Details of the full announcement is attached herewith. This announcement is dated 31 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5046541

Attachments FMHB-Shareholdes Agreement-Final.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-04042016-00001
Subject	SHAREHOLDERS' AGREEMENT BETWEEN HUBWIRE SDN BHD, THE COMPANY, YEO HOCK CHOON @ MARK YEO, TEOH BENG KEAT, LIEW WILLIP AND FM HUBWIRE SDN BHD ("SHAREHOLDERS' AGREEMENT")
Description	Freight Management Holdings Bhd ("FMHB" or "the Company")-        Shareholders' Agreement between Hubwire Sdn. Bhd., the Company, Yeo Hock Choon @ Mark Yeo, Teoh Beng Keat, Liew Willip and FM Hubwire Sdn. Bhd.
Query Letter Contents	We refer to your Company’s announcement dated 31 March 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.            The eventual issued and paid-up capital of FM Hubwire Sdn Bhd. 2.            The highest percentage ratio applicable to the Shareholders' Agreement pursuant to Rule 10.02(g) of ACE Market Listing Requirements.
Please refer to the attachment for announcement details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5049925

Attachments Reply to Query-05042016.pdf