【MERIDIAN 5040 交流专区】（前名 MEDAINC）

icy97

MERIDIAN BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	11,000,000
Issue price per share	Malaysian Ringgit (MYR)   0.0350
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	239,434,743
Issued Share Capital	Malaysian Ringgit (MYR) 294,407,796.944
Listing Date	02 Jul 2025

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Mar 2025 To	01 Mar 2024 To	01 Mar 2024 To	01 Mar 2023 To
		31 May 2025	31 May 2024	31 May 2025	31 May 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	511	0	4,713	0
2	Profit/(loss) before tax	-2,111	0	-57,256	0
3	Profit/(loss) for the period	-2,111	0	-57,256	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,111	0	-57,256	0
5	Basic earnings/(loss) per share (Subunit)	-0.92	0.00	-25.06	0.00
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	0.2700		0.5300