Date Descriptions

17-03-2022

The Board of Directors of Integrated Logistics Berhad ("ILB" or "the Company") announced that the Company is proposing to change its name from " INTEGRATED LOGISTICS BERHAD" to "ILB GROUP BERHAD" ("Proposed Change of Name"). The proposed name of "ILB GROUP BERHAD" was approved and reserved by the Companies Commission of Malaysia ("CCM") on 14 March 2022.

The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming 30th AGM to be convened at a date to be announced later and a Circular to shareholders with details of the Proposed Change of Name will be issued to the shareholders in due course. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Notice of Registration of New Name by the CCM to the Company. This announcement is dated 17 March 2022.

Date Descriptions

09-09-2021

COMMENCEMENT OF MEMBERS' VOLUNTARY WINDING UP OF INDIRECT SUBSIDIARIES

Announced that the Company has commenced members' voluntary winding up of its indirect subsidiaries, Integrated Logistics (China) Co. Limited, ISH Group (BVI) Limited and ISH Logistics Group Limited (“Winding-up”) .

Date Descriptions

17-01-2020

Further to the Company’s announcement made on 23 July 2019, the board of directors of the Company announced that its indirect wholly owned subsidiary, IL Power Sdn Bhd (Registration No. 201501022872(1148201-K)) had on 16 January 2020 received an outcome letter dated 6 January 2020 from the Energy Commission of Malaysia informing that its bid for the LSS3 Project was not successful. Hence, the MOU entered into between IL Energy and SHOL will no longer be valid and will terminate with immediate effect.

11-03-2020

PROPOSED DISPOSAL OF 65% EQUITY INTEREST IN INTEGRATED ETERN LOGISTICS (SUZHOU) CO. LIMITED (“IEL SUZHOU”), BY INTEGRATED LOGISTICS (H.K.) LIMITED (“ILHK”), AN INDIRECT 70% OWNED SUBSIDIARY OF INTEGRATED LOGISTICS BERHAD (“ILB”), TO SWJ CN LOGIPORT PTE. LTD. (“SWJ”) FOR A CASH CONSIDERATION OF RMB217.1 MILLION (EQUIVALENT TO APPROXIMATELY RM128.7 MILLION) SUBJECT TO ADJUSTMENT SUM (“PROPOSED DIPOSAL”)

We refer to the announcements dated 19 December 2019, 20 December 2019 and 10 March 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 Investment Bank Berhad wishes to announce that all the conditions precedent under the SPA in respect of the Proposed Disposal have been fulfilled.

15-07-2020

PROPOSED DISPOSAL OF 65% EQUITY INTEREST IN INTEGRATED ETERN LOGISTICS (SUZHOU) CO. LIMITED “IEL SUZHOU”), BY INTEGRATED LOGISTICS (H.K.) LIMITED (“ILHK”), AN INDIRECT 70% OWNED SUBSIDIARY OF INTEGRATED LOGISTICS BERHAD (“ILB”), TO SWJ CN LOGIPORT PTE. LTD. (“SWJ”) FOR A CASH CONSIDERATION OF RMB217.1 MILLION (EQUIVALENT TO APPROXIMATELY RM128.7 MILLION) SUBJECT TO ADJUSTMENT SUM (“PROPOSED DIPOSAL”)

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.