【AME 5293 交流专区】

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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	86,325	120,888	163,075	175,612
2	Profit/(loss) before tax	15,267	17,721	26,295	24,341
3	Profit/(loss) for the period	10,621	12,554	18,245	18,573
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,759	11,393	16,973	16,716
5	Basic earnings/(loss) per share (Subunit)	1.52	1.78	2.65	2.61
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 ($$)	1.0500		1.0600

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Type	Announcement
Subject	OTHERS
Description	AME ELITE CONSORTIUM BERHAD ("AME")PROPOSED ESTABLISHMENT AND LISTING OF A REAL ESTATE INVESTMENT TRUST ("AME REIT") ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED REIT ESTABLISHMENT AND LISTING")
We refer to the announcement dated 1 December 2020 in relation to the Proposed REIT Establishment and Listing. On behalf of the Board of Directors of AME (“Board”), Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that AME proposes to undertake the Proposed REIT Establishment and Listing comprising the following: (a) the proposed establishment of AME REIT by AME, the Sponsor (“Proposed REIT Establishment”); (b) the proposed transfers by 5 subsidiary companies of AME of 31 industrial real estate and 3 industrial-related real estates as detailed in Section 2.2.1 (“Subject Properties”) into AME REIT for a total consideration of RM557.0 million to be satisfied via the issuance of 520.0 million undivided interest in AME REIT (“Units”) and cash consideration of RM37.0 million (“Proposed Group Transfers”); (c) the proposed offering of a total of 254.8 million Units via an initial public offering, which consists of proposed offering of (i) up to 130.0 million Units to shareholders of AME whose names appear in the Record of Depositors as at the close of business on an entitlement date to be determined and announced later by the Board, (ii) 7.8 million Units to eligible employees and directors of AME and its subsidiaries, (iii) 10.4 million Units to the Malaysian public, and (iv) at least 106.6 million Units to institutional investors and selected investors  (“Proposed Offering”); and (d) the proposed admission of AME REIT to the Official List of Bursa Securities (“Official List”) and the listing of and quotation for 520.0 million Units on the Main Market of Bursa Securities (“Proposed Listing”). Please refer to the attached file for further details on the Proposed REIT Establishment and Listing. This announcement is dated 25 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3212553

Attachments AME Announcement (25112021).pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-29112021-00001
Subject	PROPOSED ESTABLISHMENT AND LISTING OF A REAL ESTATE INVESTMENT TRUST (AME REIT) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES) ("PROPOSED REIT ESTABLISHMENT AND LISTING")
Description	AME ELITE CONSORTIUM BERHAD - REPLY TO QUERY IN RELATION TO THE PROPOSED ESTABLISHMENT AND LISTING OF A REAL ESTATE INVESTMENT TRUST (AME REIT) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES) ("PROPOSED REIT ESTABLISHMENT AND LISTING")
Query Letter Contents	We refer to your Company's announcement dated 25 November 2021, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad with the following additional information for public release:- 1. We note that the proposed establishment and listing of AME REIT on the Main Market of Bursa Securities entails, among others, the disposal/transfer of 34 properties by AME Elite Consortium Berhad (“AME”) to AME REIT for a total consideration of RM557 million (collectively defined as “Proposed Disposal/Transfer”), proposed offering of AME REIT units by AME to its shareholders, eligible employees and directors of AME and the Malaysian public (“Proposed Offering”) and proposed admission of AME REIT to the Official List of Bursa Securities (“Proposed Listing”). In this regard, you have represented under Section 7(iii) of your announcement that the Proposed Listing is subject to and conditional upon, among others, approval of the shareholders of AME at an EGM to be convened for the Proposed Offering and the Proposed Listing. Given that the Proposed Disposal/Transfer forms a core subject matter and is an integral part of the Proposed Listing of AME REIT, please disclose the calculation of percentage ratios of the Proposed Disposal/Transfer (instead of the percentage ratio of the Proposed Offering) in accordance with Paragraph 10.02(g) of the Main Market Listing Requirements (“LR”) and provide confirmation or clarification on whether the Proposed Disposal/Transfer requires the approval of AME’s shareholders. AME is reminded to observe the principles and spirit of the LR and ensure full compliance with Chapter 10 and Paragraph 8.24 of the LR as a whole, in relation to the Proposed Listing of AME REIT, so as to enable AME’s shareholders make an informed investment decision.
Please refer to the attached file for further details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214720

Attachments AME Elite - Reply to query 20211130.pdf

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AME ELITE CONSORTIUM BERHAD

Entitlement subject	Special Dividend
Entitlement description	Special Single-Tier Dividend of 1.0 sen per ordinary share
Ex-Date	12 Oct 2022
Entitlement date	13 Oct 2022
Entitlement time	5:00 PM
Financial Year End	31 Mar 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Oct 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Oct 2022
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) 0.0100

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AME ELITE CONSORTIUM BERHAD

Date of change	01 Sep 2023
Name	MR TAN TECK ENG
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting and Finance	Chartered Accountant of the Malaysian Institute of Accountants ("MIA")	Member
2	Professional Qualification	Accounting and Finance	CPA Australia	Fellow
3	Degree	Bachelor of Business	University of Technology, Sydney, Australia

Working experience and occupation	Mr Tan Teck Eng ("Dylan Tan") started his career with KPMG Malaysia in 1999 after his graduation from University of Technology, Sydney, Australia. He qualified as a Certified Practicing Accountant of CPA Australia in 2003, and subsequently as a Chartered Accountant of MIA in 2004. He was admitted to the Malaysian partnership of KPMG on 1 January 2011, and subsequently on 1 January 2018, he was promoted to Partner-In-Charge of the KPMG Johor office until his departure on 31 December 2022.During his tenure with KPMG, Dylan Tan has extensive audit work experience in a wide range of industries. His key clientele includes multinational corporations and public listed companies which are involved in trading and manufacturing businesses relating to electrical and electronics industry, and also companies that are involved in logistics, plantations, construction and property development. During his secondment to KPMG Dallas, United States of America from August 2004 to April 2006, he was involved in audit assignments in services, manufacturing and oil and gas industries.  He has also been involved in the role of reporting accountants for Initial Public Offering ("IPO") assignments and special review engagement involving reverse takeover.Upon his departure from KPMG, Dylan Tan founded Blue Beacon Coaching & Consulting Sdn Bhd and embarked on his coaching and consulting practices.Dylan Tan joined AME Group as Group Chief Executive Officer on 1 August 2023.  He is now also appointed as a member of the Board of Directors of AME Elite Consortium Berhad on 1 September 2023.  With his appointment, he helms the transformation and growth of the Group together with the management team.
Directorships in public companies and listed issuers (if any)	NIL
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	AME Elite Consortium Berhad:- NilAME Elite Consortium Berhad's Warrants 2021/2026:- NilAME Real Estate Investment Trust:-  240,300 units (direct)-  5,000 units (indirect)

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AME ELITE CONSORTIUM BERHAD

Date of change	01 Apr 2024
Name	MR LEE CHAI
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Deputy Chairman
Directorate	Executive