【MMM 0159 交流专区】（前名 AMEDIA ）

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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	0	3,577	1,200	7,541
2	Profit/(loss) before tax	-378	-69	-797	-1,197
3	Profit/(loss) for the period	-378	-69	-797	-1,197
4	Profit/(loss) attributable to ordinary equity holders of the parent	-378	-69	-797	-1,152
5	Basic earnings/(loss) per share (Subunit)	-0.16	-0.03	-0.33	-0.48
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 ($$)	0.0098		0.0065

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Date of change	07 Nov 2019
Name	MR YAP PING TIONG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

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ASIA MEDIA GROUP BERHAD

Particulars of substantial Securities Holder

Name	MR CHOW ZEE NENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Nov 2019	7,087,000	Disposed	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Chow Zee Neng
	Address of registered holder	32 Floor Menara Maybank 100 Jln Tun Perak 50050 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	20,238,000
Direct (%)	8.451
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	20,238,000
Date of notice	09 Nov 2019
Date notice received by Listed Issuer	11 Nov 2019

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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
		Three Months	Three Months	Nine Months	Nine Months
		01 Jul 2019 To	01 Jul 2018 To	01 Jan 2019 To	01 Jan 2018 To
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	0	3,390	1,200	10,931
2	Profit/(loss) before tax	-1,554	-1,013	-2,351	-2,210
3	Profit/(loss) for the period	-1,554	-1,013	-2,351	-2,210
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,554	-1,013	-2,351	-2,165
5	Basic earnings/(loss) per share (Subunit)	-0.65	-0.42	-0.98	-0.90
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 ($$)	-0.0153		-0.0055

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Type	Announcement
Subject	OTHERS
Description	ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE COMPANY)- ADVANCE FROM SHAREHOLDER
The Board of Directors wishes to announce that one of the Company's substantial shareholders, Encik Mohd Nasri bin Abdul Rahim ("En Mohd Nasri"), has provided funding to the Company in the form of a shareholder's advance of Ringgit Malaysia Two Hundred Thousand (RM200,000.00) only, free of interest and repayable immediately after the expiry of the period of twenty-four (24) months or such date as may be agreed to in writing between the Company and Encik Mohd Nasri. This announcement is dated 2 January 2020.

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ASIA MEDIA GROUP BERHAD

Date of change	09 Jan 2020
Name	MR CHEN, JUI-LIANG
Age	43
Gender	Male
Nationality	Taiwan, Province of China
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Science and Technology	Department of Environmental Engineering, Fuying Univertisy (Taiwan)

Working experience and occupation

Mr. Chen has more than 15 years of experience in financial related industry, including sales of various securities instruments, investment operations and analysis, insurance and venture capital. He started as Business Manager when he joined Cathay Life Insurance, Ltd in 2003, a life insurance company in Taiwan, and began getting great exposure to Hong Kong and South-East Asia financial investment products when he was Vice President of Investment in Rui Xing Insurance Broker from 2006 to 2008. He was appointed as Executive Director when he joined Arthur J Stewart Investment Advisors Pte Ltd, a Singapore based company in 2008, and being responsible for the companys investment operations. In 2010, armed with his stock analytic skills, and exposure to Asias financial products and markets, he became Executive Director of Well Top International Investment Limited, an international investment company in Taiwan and managing investment in South-East Asia. The said company mainly invests in public listed companies in Malaysia, Hong Kong and Singapore.

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ASIA MEDIA GROUP BERHAD

Name	MR CHOW ZEE NENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Feb 2020	5,500,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Chow Zee Neng
	Address of registered holder	Level 17, Kenanga Tower 237, Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	13,188,000
Direct (%)	5.51
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	13,188,000
Date of notice	03 Feb 2020
Date notice received by Listed Issuer	04 Feb 2020

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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	75	2,499	75	13,430
2	Profit/(loss) before tax	-265	-24,344	-265	-26,554
3	Profit/(loss) for the period	-265	-24,344	-265	-26,554
4	Profit/(loss) attributable to ordinary equity holders of the parent	-265	-24,344	-265	-26,554
5	Basic earnings/(loss) per share (Subunit)	-0.01	-0.10	-0.01	-0.11
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 ($$)	-1.6900		-1.5700

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Notice of Person Ceasing (Section 139 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR CHOW ZEE NENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	06 Mar 2020
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Chow Zee NengLevel 17, Kenanga Tower 237, Jalan Tun Razak,50400 Kuala Lumpur.

No of securities disposed	2,500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct business transaction
Nature of interest	Direct Interest
Date of notice	10 Mar 2020
Date notice received by Listed Issuer	10 Mar 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	120	1,200	195	3,669
2	Profit/(loss) before tax	-204	-419	-469	24,763
3	Profit/(loss) for the period	-204	-419	-469	24,763
4	Profit/(loss) attributable to ordinary equity holders of the parent	-204	-419	-469	24,763
5	Basic earnings/(loss) per share (Subunit)	-0.01	-0.02	-0.02	-1.03
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 ($$)	-1.7700		-1.5700

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	124	0	319	3,699
2	Profit/(loss) before tax	-87	-378	-556	-25,141
3	Profit/(loss) for the period	-87	-378	-556	-25,141
4	Profit/(loss) attributable to ordinary equity holders of the parent	-87	-378	-556	-25,141
5	Basic earnings/(loss) per share (Subunit)	-0.04	-0.16	-0.23	-10.50
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 ($$)	-1.8100		-1.5800

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ASIA MEDIA GROUP BERHAD

Date of change	01 Sep 2020
Name	MR LIEW CHEE KEONG
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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Notice of Person Ceasing (Section 139 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	DATUK CHONG LOONG MEN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	DATUK CHONG LOONG MEN
Date of cessation	08 Sep 2020

No of securities disposed	5,500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Date of notice	14 Sep 2020
Date notice received by Listed Issuer	14 Sep 2020

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	CHOW ZEE NENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	JF Apex Nominees (Tempatan) Sdn. Bhd. pledged securities account for Chow Zee Neng

Date interest acquired & no of securities acquired
Date interest acquired	21 Sep 2020
No of securities	7,087,000
Circumstances by reason of which Securities Holder has interest	Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	17,449,500
Direct (%)	7.287
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22 Sep 2020
Date notice received by Listed Issuer	22 Sep 2020

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	SHIA CHEE FONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR SHIA CHEE FONG

Date interest acquired & no of securities acquired
Date interest acquired	23 Oct 2020
No of securities	8,456,300
Circumstances by reason of which Securities Holder has interest	Open market acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	14,643,500
Direct (%)	6.115
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Oct 2020
Date notice received by Listed Issuer	27 Oct 2020

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ASIA MEDIA GROUP BERHAD

Date of change	25 Nov 2020
Name	DATUK KANG HUA KEONG
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

Date of change	25 Nov 2020
Name	MR CHEN, JUI-LIANG
Age	44
Gender	Male
Nationality	Taiwan, Province of China
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75	0	394	3,699
2	Profit/(loss) before tax	86	-1,554	-470	-26,695
3	Profit/(loss) for the period	86	-1,554	-470	-26,695
4	Profit/(loss) attributable to ordinary equity holders of the parent	86	-1,554	-470	-26,695
5	Basic earnings/(loss) per share (Subunit)	0.04	-0.65	-0.20	-11.15
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 ($$)	-1.7700		-1.5800

Change in Financial Year End

ASIA MEDIA GROUP BERHAD

Old financial year end	30 Sep 2021
New financial year end	31 Mar 2021

Remarks :

The Board of Directors of Asia Media Group Berhad ("the Company") had approved the change in the financial year end ("FYE") of the Company from 30 September to 31 March. The next audited financial statement shall be for a period of 18 months from 1 October 2019 to 31 March 2021.The change in financial year end will allow the Group to enable better coordination and management of reporting duties and to provide adequate time for the new auditors to perform and complete the FYE audit.

Notice of Person Ceasing (Section 139 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	SHIA CHEE FONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	AmSec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Shia Chee Fong
Date of cessation	23 Dec 2020

No of securities disposed	14,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	31 Dec 2020
Date notice received by Listed Issuer	31 Dec 2020

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Type	Announcement
Subject	OTHERS
Description	Termination of Service - VIP Consultants Sdn Bhd as Consultant
The Company engaged VIP Consultants Sdn Bhd (“VIPC”) on 15 December 2020 to manage the investigation and legal action initiated by the Company against a former executive director cum chief executive officer of the Company. The engagement of VIPC was to consolidate all the professional services required to initiate the above. The engagement entailed the receiving of all facts, evidence and ancillary information as well as appointing solicitor(s) or counsel(s) as needed. The Board of Directors of the Company decided to discontinue the engagement of VIPC due to fresh arrangement of the direction to proceed with the said legal action. This announcement dated 27 October 2021

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ASIA MEDIA GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	ASIA MEDIA GROUP BERHAD ("AMGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL ISSUED SHARES IN AMGB ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	71,839,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1210
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	311,302,426
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 33,465,662.000
Listing Date	03 Nov 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,471	75	4,084	199
2	Profit/(loss) before tax	1,061	86	1,216	-1
3	Profit/(loss) for the period	1,061	86	1,216	-1
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,061	86	1,216	-1
5	Basic earnings/(loss) per share (Subunit)	0.44	0.04	0.51	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 ($$)	-1.7900		-2.3000

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Type	Announcement
Subject	OTHERS
Description	Memorandum of Understanding (MOU) entered between Setia Media Sdn Bhd (Registration no. 548541-K) and the Company
The Board of Directors of AMEDIA wishes to announce that AMEDIA had on 6 December 2021 entered into a Memorandum of Understanding (“MOU”) with Setia Media Sdn Bhd (Registration no. 548541-K) (“SMEDIA”) to explore potential collaboration opportunities together for the purpose of further expanding business operations. Please refer to the attached document for further details. This announcement is dated 8 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217058

Attachments AMEDIA Announcement 08122021.pdf