【STAR 6084 交流专区】星报出版

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	91,123	119,111	299,639	354,873
2	Profit/(loss) before tax	2,453	220,472	22,293	227,471
3	Profit/(loss) for the period	1,576	218,197	14,413	244,545
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,596	230,288	14,325	245,443
5	Basic earnings/(loss) per share (Subunit)	0.21	31.21	1.94	33.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	36.00
		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 ($$)	1.1400		1.1800

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星报媒体ceo-明年1月退休
http://www.enanyang.my/news/20181130/星报媒体ceo-明年1月退休/

Type	Announcement
Subject	OTHERS
Description	Star Media Group Berhad ("Star Media Group" or "the Company")  Retirement of Group Managing Director & Chief Executive Officer
The Company wishes to announce that Datuk Seri Wong Chun Wai has submitted notice of his retirement as Group Managing Director & Chief Executive Officer (“GMD & CEO”) of Star Media Group effective from 1 January 2019. He will also relinquish his directorship in all subsidiaries of the Company with effect from the same date. Datuk Seri Wong would however continue to serve as Group Advisor on editorial and corporate relation matters. Datuk Seri Wong has been with Star Media Group for 34 years. He was appointed as Group Chief Editor of The Star on 1 January 2008 and subsequently as GMD & CEO of the Company on 20 November 2013. He has been a valuable member of the Board and Management team. The Board of Directors and Management of Star Media Group wish to express its deepest appreciation to Datuk Seri Wong for his invaluable contribution to the Company and Group. The Company will make the necessary announcement when a suitable successor is appointed. This announcement is dated 30 November 2018.

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星报媒体-长期挑战严竣
http://www.enanyang.my/news/20181204/星报媒体-长期挑战严竣/

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星报媒体-数字与展览业务支撑
http://www.enanyang.my/news/20181211/星报媒体br-数字与展览业务支撑/

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Notice of Person Ceasing (Section 139 of CA 2016)

STAR MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Kuala Lumpur 50400
Company No.	Act 535 (Tabung Haji Act,1995)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabung Haji201, Jalan Tun Razak50400 Kuala Lumpur

No of securities disposed	39,806,300
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to Urusharta Jamaah Sdn. Bhd. as a result of the restructuring exercise - 39,806,300 units
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	28 Dec 2018

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Date of change	01 Jan 2019
Name	DATUK SERI WONG CHUN WAI
Age	57
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Political science and history	University Kebangsaan Malaysia

Working experience and occupation	Datuk Seri Wong Chun Wai joined the Board of Star Media Group Berhad ("Star" or "the Company") as an Executive Director on 11 March 2010 and was appointed as Group Managing Director and Chief Executive Officer of Star since 20 November 2013. Prior to his appointment as the Group Managing Director and Chief Executive Officer of Star, he served in various capacities including the Group Chief Editor of The Star. He has served the Company for more than thirty (30) years, starting out as journalist in the Penang office.Datuk Seri Wong Chun Wai was a member of supervisory council of the national news agency (BERNAMA) and had also served as member of the Governance Council of the National Innovation Agency in the Prime Ministers Department. In 2012, Datuk Seri Wong Chun Wai became the first Malaysian to be elected into the board of the Paris-based World Editors Forum. He was also chairman of the Bangkok-based Asia News Network, an alliance of 21 media groups in Asian cities.  Currently, Datuk Seri Wong Chun Wai is an adjunct professor at Universiti Utara Malaysia (UUM), a Fellow at the Universiti Kebangsaan Malaysia (UKM) and an advisory panel member of the UKM Graduate School of Business. In addition to the above, Datuk Seri Wong Chun Wai is a board member of the Center for Mobile Studies (CMS) at the Xiamen University Malaysia.  He is also an Honorary Advisor of the Malaysia-China Chamber of Commerce (MCCC) (2016-2019). He was also awarded the Lifetime Achievement Award for Leadership in Media Industry by the World Chinese Economic Forum in Chongqing, China in 2014.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 20,000 ordinary shares

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	93,041	114,320	392,680	469,189
2	Profit/(loss) before tax	-13,320	-187,655	8,973	39,812
3	Profit/(loss) for the period	-8,917	-157,102	5,496	87,443
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,062	-155,150	5,263	90,293
5	Basic earnings/(loss) per share (Subunit)	-1.23	-21.03	0.71	12.24
6	Proposed/Declared dividend per share (Subunit)	3.00	6.00	3.00	42.00
		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 ($$)	1.1300		1.1800

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STAR MEDIA GROUP BERHAD

EX-date	27 Mar 2019
Entitlement date	29 Mar 2019
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo.8, Jalan Kerinchi, 59200 Kuala LumpurTel:  03 27839299Fax: 03 27839222
Payment date	18 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Mar 2019
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	0.03

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,566	109,027	82,566	109,027
2	Profit/(loss) before tax	5,711	17,589	5,711	17,589
3	Profit/(loss) for the period	3,559	11,389	3,559	11,389
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,540	11,315	3,540	11,315
5	Basic earnings/(loss) per share (Subunit)	0.48	1.53	0.48	1.53
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 ($$)	1.1000		1.1300

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STAR MEDIA GROUP BERHAD

Date of change	13 Aug 2019
Name	MR ANDREAS VOGIATZAKIS
Age	53
Gender	Male
Nationality	Greece
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Advertising University of Florida High Honors
Working experience and occupation	Mr Andreas Vogiatzakis (Andreas) was previously the Chief Executive Officer (CEO) of Havas Media Group, Malaysia, a position he held since August 2016 up to June 2019. Andreas began his career at DMB&B in New York, USA and then he joined JWT in Athens, Greece before heading to Asia. In 1997, Andreas launched and ran MediaVest Japan, later merging it with Starcom, with a short stint in between as the Wieden & Kennedy's Media Director for Nike, Uniglo and Ben & Jerry's. In 2003, Andreas moved to Taiwan as the CEO of the MindShare Group and in October 2016, he relocated to Malaysia to lead Omnicom Media Group.Andreas has also served as president, treasurer or council member on several industry associations and committees and as a judge on numerous award juries as well as a member on various industry and university advisory boards.

icy97

星报次季净利年增17%
https://www.enanyang.my/news/20190828/星报次季净利年增17/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	77,725	99,489	160,291	208,516
2	Profit/(loss) before tax	3,043	2,251	8,754	19,840
3	Profit/(loss) for the period	1,651	1,448	5,210	12,837
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,657	1,414	5,197	12,729
5	Basic earnings/(loss) per share (Subunit)	0.22	0.19	0.70	1.73
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 ($$)	1.1100		1.1300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	79,582	91,123	239,873	299,639
2	Profit/(loss) before tax	905	2,453	9,659	22,293
3	Profit/(loss) for the period	358	1,576	5,568	14,413
4	Profit/(loss) attributable to ordinary equity holders of the parent	250	1,596	5,447	14,325
5	Basic earnings/(loss) per share (Subunit)	0.04	0.21	0.74	1.94
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 ($$)	1.1100		1.1300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	76,061	93,041	315,934	392,680
2	Profit/(loss) before tax	4,984	-13,357	14,643	8,936
3	Profit/(loss) for the period	153	-8,954	5,721	5,459
4	Profit/(loss) attributable to ordinary equity holders of the parent	230	-9,099	5,677	5,226
5	Basic earnings/(loss) per share (Subunit)	0.03	-1.23	0.77	0.71
6	Proposed/Declared dividend per share (Subunit)	2.00	3.00	2.00	3.00
		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 ($$)	1.1100		1.1300

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STAR MEDIA GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2019
Ex-Date	30 Mar 2020
Entitlement date	31 Mar 2020
Entitlement time	04:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Mar 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

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STAR MEDIA GROUP BERHAD

Date of change	01 Mar 2020
Name	MR RAGESH RAJENDRAN
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Pursue other interest
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
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	1,000 ordinary shares of Star Media Group Berhad

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STAR MEDIA GROUP BERHAD

Date of change	09 Mar 2020
Name	MR AU CHEN SUM
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting University of Malaya 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) Member 3 Professional Qualification Certified Public Accountant Malaysian Institute of Certified Public Accountants (MICPA) Member
Working experience and occupation	Mr. Au Chen Sum has more than 17 years of experience in finance management, financial reporting, corporate finance, treasury reporting, auditing and taxation. He started his career as an Audit Associate with PricewaterhouseCoopers in 2003, before moving to Ernst & Young, Beijing, China in 2006 where he was promoted to Audit Manager in 2008. Since 2010, Mr. Au spent 8 years in Parkson Retail Group Limited ("PRGL"), a company listed in Hong Kong Stock Exchange. During his stint in PRGL, he assisted the Chief Executive Officer, Executive Chairman and the Board in executing strategic business decisions and contributed from financial perspective to the group's transformation program, including integration of online and offline platforms, mobile POS systems and other new business investments. His last position with PRGL was as a Chief Financial Officer from May 2013 to December 2018. Prior to joining Star Media Group Berhad, Mr. Au was the Chief Financial Officer of Singer (Malaysia) Sdn. Bhd. in charge of treasury, tax, financial reporting and spearheading the digital business transformation.

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Notice of Person Ceasing (Section 139 of CA 2016)

STAR MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TIngkat 19, Bangunan KWSP, Jalan Raja Laut, Kuala Lumpur 50350
Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	09 Apr 2020
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn BhdLevel 42, Menara Citibank,165, Jalan Ampang, 50450 Kuala Lumpur

No of securities disposed	12,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares by Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Nature of interest	Direct Interest
Date of notice	10 Apr 2020
Date notice received by Listed Issuer	14 Apr 2020

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STAR MEDIA GROUP BERHAD

Date of change	16 May 2020
Name	MR ANDREAS VOGIATZAKIS
Age	53
Gender	Male
Nationality	Greece
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	To pursue his own interest
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 Others Advertising University of Florida High Honors
Working experience and occupation	Mr Andreas Vogiatzakis (Andreas) was previously the Chief Executive Officer (CEO) of Havas Media Group, Malaysia, a position he held since August 2016 up to June 2019. Before that, since 2006, he was the CEO of Omnicom Media Group Malaysia for ten years. Born and raised in rural Crete in Greece, Andreas began his career at DMB&B in New York after graduating with High Honors from the University of Florida. After his tenure in USA, he then joined JWT in Athens, Greece before heading to Asia. In 1997, Andreas launched and ran MediaVest Japan, later merging it with Starcom, with a short stint in-between as the Wieden & Kennedy's Media Director. In 2003, Andreas moved to Taiwan as the CEO of the MindShare Group until 2006, when he made Malaysia his home.During his career, Andreas has served on several industry boards, as President of Media Specialist Association (MSA) and Treasurer of Malaysian Digital Association (MDA), the Board of Directors of the European Chamber of Commerce in Malaysia (EUMCCI), as the chairman of BFM Brandfest and as a judge in numerous award juries.   He has served at several University Industry Advisory Boards for Taylors, INTI, UTAR, PJCAD, Monash, and was an industry advisor for Asia Pacific Media Forum (APMF), Digital Summit Asia, Campaigns Media 360 and Ad:tech ASEAN.He is an ICF Certified Professional Coach, a Certified NLP Practitioner and he was inducted in the YPO Malaysian Chapter in 2008, the International Whos Who of Professionals in 2009, and he is the recipient of the Achievers & Leaders Award in 2012 and the Global Brand Leadership Award at the World Brand Congress of 2014. In 2017 he was selected as one the 100 most influential Digital Leaders in APAC in 2017 and was appointed as an Industry Adjunct Faculty Member of INTI University & Colleges. In 2020 he was selected among the 100 most inspirational LinkedIn icons in Malaysia.

CUTERABBITGROUP

社會責任指數,六公司加入,二公司除名(20.06.2020):

（吉隆坡19日訊）馬證交所的馬交所社會責任指數（FTSE4GoodBursaMalaysia，簡稱F4GBM）最新名單出爐，共有6家新公司列入其中，但也有2家公司遭除名。

馬證交所發布文告指出，F4GBM指數旨在評估上市公司的環境、社會和治理實踐（簡稱ESG）的表現。

列入該指數的新公司，包括BERMAZ汽車（BAUTO，5248，主要板消費）、馬化工聯藥（DPHARMA，7148，主要板消費）、益納利美昌（INARI，0166，主要板科技）、康樂（KAREX，5247，主要板消費）、RCE資本（RCECAP，9296，主要板金服）和星報媒體集團（STAR，6084，主要板通訊與媒體）。

被除名的公司是百盛控股（PARKSON，5657，主要板消費）和合順（UMW，4588，主要板消費）。

馬證交所和富時羅素通過此指數，來支持和鼓勵公司改善ESG表現。

中國報網站:
https://www.chinapress.com.my/20200620/%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%8C%87%E6%95%B0%E3%80%806%E5%85%AC%E5%8F%B8%E5%8A%A0%E5%85%A5-2%E5%85%AC%E5%8F%B8%E9%99%A4%E5%90%8D/