【XIN 7043 交流专区】（前名 JADEM ）

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Notice of Person Ceasing (Section 139 of CA 2016)

JADE MARVEL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	X INFINITY HOLDING SDN BHD
Address	LOT 6-3, LEVEL 6 EQUATORIAL PLAZA JALAN SULTAN ISMAIL KUALA LUMPUR 50250 Wilayah Persekutuan Malaysia.
Company No.	202001027005 (1383325-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	X INFINITY HOLDING SDN. BHD.
Address of registered holder	LOT 6-3, LEVEL 6EQUATORIAL PLAZAJALAN SULTAN ISMAIL50250 KUALA LUMPUR
Date of cessation	06 Sep 2022

No of securities disposed	10,604,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Open Market Transaction
Nature of interest	Direct Interest
Date of notice	07 Sep 2022
Date notice received by Listed Issuer	07 Sep 2022

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Date of change	07 Sep 2022
Name	DATO SRI CHONG WEI CHUAN
Age	33
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	Certificate Examination in Investment-Linked Life Insurance (CEILLI)	Life Insurance Association of Malaysia

Working experience and occupation	Dato' Sri Chong Wei Chuan is an entrepreneur which began his career involving with Fintech. By 2017, he founded X-Pay & started X Infinity group which developed X Infinity Blockchain and X-Pay wallet. X-Pay with its fast transaction speed supports multiple cryptocurrencies and serve as a digital payment platform.He has led X Infinity group to be awarded "Best E-Commerce Fintech" during the International E-Commerce Digital award 2018 event by GNS.Under his leadership, he has led X Infinity to many other awards; "The Best Crypto Wallet 2018" by Satoshi United, GNS Asia's Most Influential E-Commerce Award 2019, "Most Influential Technology Innovator 2019" in Global CEO summit, and "Most Innovative Investor 2020" by CBERI-China Brand Economy Research Institute.
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	Direct Interest in Jade Marvel Group Berhad: 3,392,700 sharesIndirect Interest in Jade Marvel Group Berhad: 8,200,000 shares

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JADE MARVEL GROUP BERHAD

Date of change	08 Sep 2022
Name	MISS NG YENG YENG
Age	36
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor Degree of Communication (Honours) Advertising	Universiti Tunku Abdul Rahman

Working experience and occupation	Ms Ng Yeng Yeng graduated from Universiti Tunku Abdul Rahman with a Bachelor of Communication (Honours) Advertising in 2009.  After graduation, she started her career with Pen Ads (M) Sdn. Bhd. as graphic designer. She left Pen Ads (M) Sdn. Bhd. in 2012 and join Broncos Worldwide Sdn. Bhd. She then left to join G Hotel Penang in 2015. In 2017, after 7 years  as graphic designer gaining invaluable  experience in designing for clients and also managing, fostering and building client relationships, she joined Four Points by Sheraton Penang Hotel as marketing communications (Marcom) officer and was subsequently promoted as Marcom Assistant Manager handling the public relations and business communication with the media of the hotel. She left Four Points by Sheraton Penang Hotel and join X Infinity Event & Technology Sdn. Bhd. as Public Relations (PR) Manager in 2018. She then left to join Techtants Sdn. Bhd. as Director of PR.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Ms.Ng Yeng Yeng is the sister-in-law of Dato' Sri Chong Wei Chuan, the Executive Director of Jade Marvel Group Berhad.

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JADE MARVEL 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	Private Placement of up to 96,606,238 new ordinary shares in the Company, representing 30% of the existing total number of issued shares of the Company
No. of shares issued under this corporate proposal	90,606,238
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2405
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	418,627,032
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 187,255,693.240
Listing Date	22 Sep 2022

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Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR THE "COMPANY")PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN JADEM WHITE SDN. BHD.
The Board of Directors (“Board”) of JMGB wishes to announce that JMGB had on 6 October 2022 disposed off its entire 600 ordinary shares (“the said Shares”) representing 60% equity interest in Jadem White Sdn Bhd (“JWSB”) to Mr. Ong Tang Chuan (“Purchaser”) for a total cash consideration of Ringgit Malaysia One (RM1.00) only (“Disposal Consideration”) (“Disposal”). Please refer to the attachment for details. This announcement is dated 6 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297709

Attachments Disposal of Jadem White.pdf

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JADE MARVEL GROUP BERHAD

Date of change	07 Sep 2023
Name	DATUK ABDUL SHUKOR BIN P A MOHD SULTAN
Age	74
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,499	21,097	14,499	21,097
2	Profit/(loss) before tax	1,616	2,053	1,616	2,053
3	Profit/(loss) for the period	1,116	1,413	1,116	1,413
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,176	1,551	1,176	1,551
5	Basic earnings/(loss) per share (Subunit)	0.26	0.36	0.26	0.36
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 ($$)	0.4400		0.4200

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XIN SYNERGY 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	PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES IN XIN (EXCLUDING TREASURY SHARES, IF ANY) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	17,626,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1860
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	473,895,932
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 198,378,636.240
Listing Date	11 Sep 2024

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XIN SYNERGY 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	PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES IN XIN (EXCLUDING TREASURY SHARES, IF ANY) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	5,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1955
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	478,895,932
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 199,356,136.240
Listing Date	20 Sep 2024