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Annual Report 2020

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Annual Report 2020 ANNUAL FREIGHT MANAGEMENT HOLDINGS BHD FREIGHT MANAGEMENT REPORT GLOBAL LOGISTICS 2020 FREIGHT MANAGEMENT HOLDINGS BHD FREIGHT MANAGEMENT HOLDINGS BHD SEA FREIGHT (Registration No: 199601008064380410-P (380410-P)) AIR FREIGHT LAND FREIGHT 3PL, WAREHOUSING & DISTRIBUTION CUSTOMS BROKERAGE (Registration No: 199601008064 (380410-P)) No: 199601008064 (Registration HAULAGE TUG & BARGE ANNUAL REPORT 2020 ANNUAL YOUR TO THE WORLD ABOUT FM GLOBAL LOGISTICS Established in 1988, FM Global Group of Companies is 11 a leading international Freight Services Provider based in Malaysia offering multimodal freight services that include sea, land, air and tug & barge. It differentiates itself from competitors by offering its own-operated operating countries freight services, thereby minimising outsourcing. This enables the Group to offer dedicated and reliable freight services to its diverse range of customers with a 1,000,000 sq. ft 110 108,168 workforce of over 1,000 personnel, who are stationed warehousing space TEUs (bonded & at all the important maritime and air gateways of non-bonded) Malaysia and also in the Asean Region, India, Australia, the Middle East and the United States of America. prime movers 500 Freight Management Holdings Bhd (“FMHB”), was first listed on the Second Board of the Kuala Lumpur 1,667 100 employees as at Stock Exchange (“Bursa Malaysia”) in February 2005 30 June 2020 and was successfully transferred to the Main Board in trailers December 2007, making it one of the first Malaysian- trucks owned freight services companies to be listed on the Main Board of Bursa Malaysia. YOUR CONNECTION TO THE WORLD th The COVID-19 pandemic has caused immense economic and social disruption which continues to affect the global distribution network on a 24 scale unseen in all these years. Annual General Meeting Increased border controls and customs regulations caused extreme challenges for logistics organisations worldwide and Malaysia was not sparred with the Movement Control Order enforced in March 2020. Broadcast Venue: Tricor Business Centre While all segments within Freight Management Holdings Bhd (“FMHB”) reported lower activities and gross profit due to the economic fallout, Manuka 2 & 3 Meeting Room especially in April 2020, which resulted in lower volume and higher Unit 29-01, Level 29, freight rates, we still managed to maintain our profit margin. Tower A Vertical Business Suite, Incorporating pragmatic steps in our operations, we responded Avenue 3, Bangsar South, effectively to immediate challenges of distributing while adapting to the new normal. In a period of intense disruption, we maintained regular, No. 8, Jalan Kerinchi, clear and effective communication across our whole ecosystem as we engaged proactively with our customers, suppliers/carriers, supply chain 59200 Kuala Lumpur, Malaysia. and employees to continue providing much needed essential services. Friday, 27 November 2020 Our dedicated team and robust business model coupled with our diversified geographical exposure were key in testing the resilience and 10:00 a.m. flexibility of our networks and logistics operations worldwide. Moving forward, while we continue to favour prudent management, we seek to enhance our capabilities for the long haul with considerations on adopting digital technologies to ensure continuous revenue generation, job security and supporting all our stakeholders. 01 02 03 04 PERFORMANCE ABOUT US CORPORATE STRUCTURE KEY MESSAGES REVIEW AND LEADERSHIP 2 Financial 4 Services Offered 6 Corporate Information 12 Chairman’s Statement Highlights by the Group 8 Corporate Structure 14 Management Discussion 9 Board of Directors’ Profile and Analysis 05 06 07 08 SUSTAINABILITY TRANSPARENCY FINANCIAL REVIEW ACCOUNTABILITY STATEMENT 25 Sustainability 74 Audit and Risk 97 Financial 198 Analysis of Statement Management Statements Shareholdings Committee Report 202 List of Properties 78 Corporate Governance 204 Notice of Annual Overview Statement General Meeting 91 Statement on Risk 209 Proxy Form Management and Internal 211 Freight Management Control Group Directory 95 Additional Compliance Information 96 Statement of Directors’ Responsibilities INSIDE THIS REPORT 2 FREIGHT MANAGEMENT HOLDINGS BHD CORPORATE STRUCTURE PERFORMANCE ABOUT US KEY MESSAGES ANNUAL REPORT 2020 REVIEW AND LEADERSHIP FINANCIAL HIGHLIGHTS STATEMENTS OF COMPREHENSIVE INCOME (RM’000) 2016 2017 2018 2019 2020 Revenue 413,771 461,295 511,585 545,353 551,609 Profit Before Taxation 24,761 28,916 28,426 22,602 20,267 Profit After Tax and Non-Controlling Interests 19,874 21,026 19,695 13,600 12,045 Net Earnings Per Share (sen) 7.12 7.53 7.05 4.87 4.31 Gross Dividend Per Share (sen) 5.00 5.00 5.00 3.50 2.00 STATEMENTS OF FINANCIAL POSITION (RM’000) 2016 2017 2018 2019 2020 No. of Shares in Issue (‘000) 177,618 186,148 186,148 279,222 279,222 Paid-up Share Capital 88,809 104,290 104,290 104,290 104,290 Reserve 135,849 142,729 184,254 184,225 186,271 Net Assets per Share (RM) 0.80 0.88 1.03 1.03 1.04 PROFIT BEFORE TAX/PROFIT AFTER TAX AND SHAREHOLDERS’ FUNDS (RM’000) NON-CONTROLLING INTEREST (RM’000) 120,000 200,000 30,000 180,000 100,000 25,000 160,000 140,000 80,000 20,000 120,000 60,000 100,000 15,000 80,000 40,000 10,000 60,000 40,000 20,000 5,000 20,000 0 0 0 2016 2017 2018 2019 2020 2016 2017 2018 2019 2020 Paid-up Share Capital Reserve PBT PAT • SEA FREIGHT • AIR FREIGHT • LAND FREIGHT • 3PL, WAREHOUSING & DISTRIBUTION • CUSTOMS BROKERAGE • HAULAGE • TUG & BARGE 3 SUSTAINABILITY FREIGHT MANAGEMENT HOLDINGS BHD TRANSPARENCY FINANCIAL REVIEW ACCOUNTABILITY STATEMENT ANNUAL REPORT 2020 FINANCIAL HIGHLIGHTS (CONTINUED) REVENUE ANALYSIS (RM MILLION) 2016 2017 2018 2019 2020 Contribution by Service Type Sea Freight 262.9 290.3 325.6 337.5 334.7 Air Freight 35.1 45.3 49.8 63.2 62.6 Tug & Barge 13.8 16.1 6.5 - - Land Freight 16.5 16.0 18.4 20.3 20.7 3PL, Warehousing & Distribution 42.7 47.3 58.4 65.9 73.1 Supporting Services 42.8 46.2 52.9 58.5 60.5 TOTAL 413.8 461.2 511.6 545.4 551.6 SEGMENTAL REVENUE BY COUNTRY 2020 CONTRIBUTION BY SERVICE TYPE 2020 Logistics 2.2% 2.0% 3.8% India 0.1% Vietnam Sri Lanka 0.1% Land Freight USA 11.0% 3.8% Supporting Services Thailand 0.2% 6.1% Other operating segments 11.3% Indonesia Air Freight 10.8% 60.7% Australia 13.2% Sea Freight 3PL,Warehousing & Distribution 74.7% Malaysia REVENUE ANALYSIS BY SERVICE TYPE REVENUE ANALYSIS BY CONTAINER MODE (RM MILLION) (RM MILLION) 250.0 200 180 200.0 160 140 150.0 120 100 100.0 80 60 50.0 40 20 0 0 2016 2017 2018 2019 2020 2016 2017 2018 2019 2020 Export Import LCL FCL # The above information includes Sea Freight, Air Freight and Land Freight Services. # This mode covers Sea Freight, Land Freight and Supporting Services. • SEA FREIGHT • AIR FREIGHT • LAND FREIGHT • 3PL, WAREHOUSING & DISTRIBUTION • CUSTOMS BROKERAGE • HAULAGE • TUG & BARGE 4 FREIGHT MANAGEMENT HOLDINGS BHD PERFORMANCE CORPORATE STRUCTURE KEY MESSAGES ANNUAL REPORT 2020 REVIEW ABOUT US AND LEADERSHIP SERVICES OFFERED BY THE GROUP INTERNATIONAL INTERNATIONAL AND AND DOMESTIC SEA DOMESTIC AIR FREIGHT FREIGHT SERVICES SERVICES LCL/FCL FM Global handles FM Global’s extensive inbound and outbound experience in export/ air freight services both import sea freight services internationally and ensures efficient handling between Peninsular of customers’ cargo Malaysia and Sabah/ movement internationally Sarawak. We are part of and between Peninsular an established worldwide Malaysia and Sabah/ network of air freight Sarawak. forwarders, offering seamless air freight services to all destinations. Your Connection to the World FM Global is one of the leading international freight forwarders in the Asean Region, operating as an intermediate agent between importers/exporters and carriers. • SEA FREIGHT • AIR FREIGHT • LAND FREIGHT • 3PL, WAREHOUSING & DISTRIBUTION • CUSTOMS BROKERAGE • HAULAGE • TUG & BARGE 5 SUSTAINABILITY FREIGHT MANAGEMENT HOLDINGS BHD TRANSPARENCY FINANCIAL REVIEW ACCOUNTABILITY STATEMENT ANNUAL REPORT 2020 SERVICES OFFERED BY THE GROUP (CONTINUED) 3PL,WAREHOUSING & BULK SERVICES CUSTOMS CLEARANCE DISTRIBUTION FM Global, through its With a team of >100 FM Global operates a associate TCH Marine personnel nationwide, total of 1,000,000 sq. ft. Pte. Ltd., operates a tug FMGL is able to offer of bonded and non- & barge service; servicing professional and efficient bonded ambient and cool the Straits of Melaka customs clearance for warehouses. We offer between Singapore and both sea and air services. a one-stop centre for South Thailand. storage, value-added and distribution, and e-commerce fulfillment services. LAND PROJECT LAST MILE DELIVERY TRANSPORTATION MANAGEMENT FM Global, through its FM Global’s fleet of 100 FM Global’s Project wholly owned company trucks, 110 prime movers Management Department Parcel to Post Services and 500 trailers offers is equipped to handle the Sdn. Bhd., operates last door to door delivery organisation and shipping mile B2B and B2C delivery and cross border services of all oversized cargo. services. throughout the Peninsula and between Malaysia, Singapore and Thailand. We accept Full Truck Load, Less Truck Load and Container Haulage. • SEA FREIGHT • AIR FREIGHT • LAND FREIGHT • 3PL, WAREHOUSING & DISTRIBUTION • CUSTOMS BROKERAGE • HAULAGE • TUG & BARGE 6 FREIGHT MANAGEMENT HOLDINGS BHD PERFORMANCE CORPORATE STRUCTURE ABOUT US KEY MESSAGES ANNUAL REPORT 2020 REVIEW AND LEADERSHIP CORPORATE INFORMATION BOARD OF DIRECTORS Tengku Nurul Azian Soh Chin Teck Binti Tengku Shahriman Independent Non-Executive Director Chairperson/Independent (Appointed on 30 September 2019) Non-Executive Director (Redesignated on 26 November 2019) Lau Swee Chin Independent Non-Executive Director Chew Chong Keat Group Managing Director Khua Kian Keong Non-Independent Non-Executive Director Yang Heng Lam (Appointed on 30 April 2020) Executive Director Datuk Dr. Hj. Noordin Bin Hj. Ab. Razak Gan Siew Yong Chairman/Independent Non-Executive Director Executive Director (Resigned on 25 November 2019) Ong Looi Chai Chua Tiong Hock Executive Director Non-Independent Non-Executive Director (Resigned on 30 April 2020) COMPANY SECRETARIES HEAD/MANAGEMENT OFFICE Fong Sok Yee (MAICSA 7066501) Wisma Freight Management (SSM PC No.
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