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【AMEDIA 0159 交流专区】亚洲媒体

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发表于 1-2-2019 04:51 AM | 显示全部楼层
Name
MR CHOW ZEE NENG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Share
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
114 Dec 2018
6,000,000
DisposedDirect 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
220 Dec 2018
12,000,000
AcquiredDirect 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
309 Jan 2019
12,000,000
AcquiredDirect 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
Off Market Transaction
Nature of interest
Direct Interest
Direct (units)
41,838,000
Direct (%)
17.472
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
41,838,000
Date of notice
11 Jan 2019
Date notice received by Listed Issuer
11 Jan 2019

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发表于 12-2-2019 04:55 AM | 显示全部楼层
Name
WONG SK HOLDINGS SDN BHD
Address
No. 35-1, Jalan Bandar 16
Pusat Bandar Puchong
Puchong
47100 Selangor
Malaysia.
Company No.
729123-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
131 Jan 2019
12,000,000
DisposedDirect Interest
Name of registered holder
WONG SK HOLDINGS SDN BHD
Address of registered holder
No. 35-1, Jalan Bandar 16 Pusat Bandar Puchong 47100 Puchong Selangor
Description of "Others" Type of Transaction
231 Jan 2019
1,308,000
AcquiredDirect Interest
Name of registered holder
WONG SK HOLDINGS SDN BHD
Address of registered holder
No. 35-1, Jalan Bandar 16 Pusat Bandar Puchong 47100 Puchong Selangor
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Open and off Market Transaction
Nature of interest
Direct Interest
Direct (units)
12,153,000
Direct (%)
5.075
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
12,153,000
Date of notice
31 Jan 2019
Date notice received by Listed Issuer
31 Jan 2019

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发表于 21-2-2019 05:16 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
Memorandum of Understanding ("MOU") entered into between Asia Media Group Berhad ("AMEDIA") with EDM Educational Technology (M) Sdn Bhd ("EDM")
The Board of Directors of AMEDIA wishes to announce that AMEDIA had on 12 February 2019 entered into a Memorandum of Understanding (“MOU”) with EDM for the purpose of exploring potential business cooperation and/or collaboration opportunities between AMEDIA and EDM.

Please refer to the attached document for further details.

This announcement is dated 12 February 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6061753

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发表于 24-2-2019 07:49 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
ASIA MEDIA GROUP BERHAD
Particulars of Substantial Securities Holder
Name
WONG SK HOLDINGS SDN BHD
Address
No. 35-1, Jalan Bandar 16
Pusat Bandar Puchong
Puchong
47100 Selangor
Malaysia.
Company No.
729123-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Date of cessation
21 Feb 2019
Name & address of registered holder
Wong SK Holdings Sdn BhdNo. 35-1, Jalan Bandar 16Pusat Bandar Puchong47100 Puchong Selangor
No of securities disposed
8,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder
Disposal of shares at off market transaction
Nature of interest
Direct Interest
Date of notice
21 Feb 2019
Date notice received by Listed Issuer
21 Feb 2019

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发表于 12-3-2019 07:36 AM | 显示全部楼层
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
1Revenue
2,440
3,700
13,371
15,382
2Profit/(loss) before tax
-973
1,575
-3,183
2,229
3Profit/(loss) for the period
-973
1,575
-3,183
2,229
4Profit/(loss) attributable to ordinary equity holders of the parent
-973
1,585
-3,138
2,286
5Basic earnings/(loss) per share (Subunit)
-0.41
0.66
-1.31
0.95
6Proposed/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 ($$)
0.0903
0.1052

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发表于 12-3-2019 07:40 AM | 显示全部楼层
Date of change
28 Feb 2019
Name
MR LIEW CHEE KEONG
Age
55
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Business Administration
-

Working experience and occupation
Mr Liew Chee Keong started his career with Vismart Sdn Bhd as a Sales Coordinator in 1989. He moved on to DAT Technology Sdn Bhd, a computer hardware trading company as Sales Manager. In August 1995, he was attached to a Singapore based computer firm, KT Technology (Australia) Pte Ltd and was thereafter transferred to KT Technology (GB) Pty Ltd, England to oversee the Eastern Europe operation.  During this period, he has gathered vast exposure and experience by overlooking branches in Romania, Hungary and Russia. In 1998, he decided to settle down in Malaysia.  He was then attached to a few companies in Malaysia such as Time Technology Sdn Bhd, Time Communication (M) Sdn Bhd and Dynabook Computer Centre (M) Sdn Bhd before deciding to start his own family business, Piano Junction in September 2005 dealing with restoration and sales of pianos. In 2006, he took up the position of CEO in Masters Systems Academy Sdn Bhd while maintain his family business. In 2007, he joined the pioneer team to initiate a management buyout within the Dynabook group of companies which eventually led to the reverse take-over of Litespeed Education Technologies Berhad, now known as Eduspec Holdings Berhad.
Directorships in public companies and listed issuers (if any)
(1) Eduspec Holdings Berhad
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 Interests of 895,500 Ordinary Shares held in Asia Media Group Berhad.

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发表于 12-3-2019 07:41 AM | 显示全部楼层
Date of change
28 Feb 2019
Name
MR ONG KAR KIAN
Age
37
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accounting
Member of Association of Chartered Certified Accountants (ACCA)

Working experience and occupation
He has been working with the Company since year 2008 as accountant and involved in the financial reporting as well as corporate finance of the Group. With more than 10 years working in the Company, he has detail knowledge on the business operation of the Group.

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发表于 12-3-2019 07:42 AM | 显示全部楼层
Date of change
28 Feb 2019
Name
MR CHOW ZEE NENG
Age
51
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Australian Matriculation A Level
Tuart Hill College, Perth

Working experience and occupation
Started first job with HSBC in 1991. 3 years of customer service experience in retail operations/personal banking and 7 years of corporate relationship management in commercial banking, responsible for sustainable corporate loan growth and optimize profitable relationships. Left HSBC in 2001. Last position held was Senior Accounts Manager Commercial Banking.Joined a leading public relations and event management group as Group Chief Financial Officer in 2001. In 2005 formed a Joint Venture company to undertake school supplies contracts. In 2007 was appointed as Director in charge of a pilot facilities management project awarded by the Ministry of Youth and Sports.In 2009, divested interest in the facilities management company and started own consultancy practice as properties and projects funding procurement advisor. Managing Director of an investment company in late 2009 and successfully structured and secured loan of RM380m to facilitate enbloc purchase of a luxury apartments project in the KLCC area. Later in that same year, structured and procured another RM198m loan for the enbloc purchase of a luxury apartment project in Sri Hartamas. Left the company in 2010.2011 onwards actively involve in Corporate and Financial Advisory services for private investors to undertake, negotiate and structure numerous corporate deals such as Joint Ventures, Merger and Acquisitions, etc via structured private funding arrangements.
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 interests of 39,838,000 Ordinary Shares held in Asia Media Group Berhad.

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发表于 20-3-2019 05:30 AM | 显示全部楼层
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 TransactionNature of Interest
107 Mar 2019
9,000,000
DisposedDirect 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
Open Market Transaction
Nature of interest
Direct Interest
Direct (units)
30,838,000
Direct (%)
12.878
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
30,838,000
Date of notice
08 Mar 2019
Date notice received by Listed Issuer
08 Mar 2019

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发表于 22-6-2019 06:22 AM | 显示全部楼层
icy97 发表于 21-2-2019 05:16 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6061753

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
Expiry of Memorandum of Understanding ("MOU") entered into between Asia Media Group Berhad ("AMEDIA") with EDM Educational Technology (M) Sdn Bhd ("EDM")
Reference is made to the Company’s announcement dated 12 February 2019 in relation to the MOU between Asia Media Group Berhad ("AMEDIA") with EDM Educational Technology (M) Sdn Bhd ("EDM").

Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

The Company wishes to announce that the MOU, which came into effect on 12 February 2019 for a period of three (3) months, has expired on 12 May 2019 (“MOU Expiry”).

Following the MOU Expiry, the Parties have mutually agreed that neither Party shall have any claim whatsoever, directly or indirectly, against the other in respect of the MOU. The MOU Expiry will not have any material financial impact on AMEDIA and its subsidiaries.

This announcement is dated 14 May 2019.



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发表于 7-7-2019 04:08 AM | 显示全部楼层
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
1Revenue
1,200
3,964
1,200
3,964
2Profit/(loss) before tax
-965
-1,128
-965
-1,128
3Profit/(loss) for the period
-965
-1,128
-965
-1,128
4Profit/(loss) attributable to ordinary equity holders of the parent
-965
-1,083
-965
-1,083
5Basic earnings/(loss) per share (Subunit)
-0.40
-0.45
-0.40
-0.45
6Proposed/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 ($$)
0.0863
0.0903

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发表于 16-7-2019 09:13 AM | 显示全部楼层
ype
Announcement
Subject
OTHERS
Description
ASIA MEDIA GROUP BERHAD ("AMEDIA" OR "THE COMPANY") - SPECIAL NOTICE TO REMOVE DIRECTORS OF AMEDIA PURSUANT TO SECTION 206 READ WITH SECTION 322 OF THE COMPANIES ACT 2016 ("THE ACT"); AND- NOTICE TO CONVENE GENERAL MEETING OF MEMBERS OF THE COMPANY PURSUANT TO SECTION 310(b) OF THE ACT.
The Board of Directors of Asia Media Group Berhad wishes to announce that the Company had on 25 June 2019 received a Special Notice on the Removal of Directors and Appointment of Directors and Notice of Covening Extraordinary General Meeting to be held on 25 July 2019 from six (6) shareholders of the Company holding at least ten per centum of the total issued capital of the Company carrying the right of voting at general meeting of the Company as at the date of deposit of the said Special Notice.

The Special Notice is attached herewith for reference.

This announcement is dated 25 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6202513

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发表于 26-7-2019 04:16 AM | 显示全部楼层


Type
Announcement
Subject
PRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
Description
ASIA MEDIA GROUP BERHAD ("AMEDIA") - FIRST ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 ("FIRST ANNOUNCEMENT") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Directors of AMEDIA wishes to announce that the Company has triggered the prescribed criteria pursuant Paragraph 8.03A(2)(a)(i)&(ii) of Chapter 8 and Paragraph 4.0 of Practice Note 17  ("PN17") under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Hence, as of the date hereof, AMEDIA is considered a PN17 Company.

Please refer to the attached document for further details.

This announcement is dated 24 July 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6233133

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发表于 26-7-2019 07:24 AM | 显示全部楼层
ASIA MEDIA GROUP BERHAD

Date of change
25 Jul 2019
Name
MR CHOW ZEE NENG
Age
51
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Non Independent and Non Executive
Type of change
Removed
Reason
Mr Chow Zee Neng was removed as a Director of the Company at an Extraordinary General Meeting called and convened on 25 July 2019 pursuant to Section 310(b) of the Companies Act 2016 by the members of the Company holding at least ten per centum of the issued share capital of the Company.

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发表于 26-7-2019 07:24 AM | 显示全部楼层
Date of change
25 Jul 2019
Name
DATO WONG SHEE KAI
Age
37
Gender
Male
Nationality
Malaysia
Designation
Chief Executive Officer
Directorate
Executive
Type of change
Removed
Reason
Dato' Wong Shee Kai was removed as a Director of the Company at an Extraordinary General Meeting called and convened on 25 July 2019 pursuant to Section 310(b) of the Companies Act 2016 by the members of the Company holding at least ten per centum of the issued share capital of the Company.

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发表于 26-7-2019 07:24 AM | 显示全部楼层
Date of change
25 Jul 2019
Name
MR ONG KAR KIAN
Age
38
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Executive
Type of change
Removed
Reason
Mr Ong Kar Kian was removed as a Director of the Company at an Extraordinary General Meeting called and convened on 25 July 2019 pursuant to Section 310(b) of the Companies Act 2016 by the members of the Company holding at least ten per centum of the issued share capital of the Company.

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发表于 31-7-2019 07:35 AM | 显示全部楼层
Date of change
25 Jul 2019
Name
MR YAP PING TIONG
Age
50
Gender
Male
Nationality
Malaysia
Designation
Independent Director
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Nil
Sekolah Menengah Temerloh, Titiwangsa, Kuala Lumpur

Working experience and occupation
Mr Yap started his career in the advertising and manufacturing industry as early as 1990. In 2000 to 2007, he was involved in a rebranding exercise in corporate companies for automotive industry namely Proton and Volkswagen as well as banking industry namely Agro Bank, Bank Simpanan Nasional, RHB and Bank Pembangunan Malaysia Berhad.Recently, he is also actively involved in the renovation and upgrading works for GLC companies particularly in educational institutional subsidiary companies namely Universiti Utara Malaysia (UUM) and Universiti Penguruan Sultan Idris (UPSI) which cover Hotel EDC and Hostel Training Centre respectively. In 2017 to 2019, he is part of the team on the design and build of expressway Lebuhraya KL - Putrajaya.In 2016 until now he is also involved in project filming production which produces telefilms for FINAS, RTM and TV3.Based on his extensive experience, Mr Yap has been involved mainly in operating planning as a reference for most of the company's operations and management.
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 - 4,000,000 ordinary sharesIndirect interest - 500,000 ordinary shares

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发表于 2-8-2019 03:29 AM | 显示全部楼层
ASIA MEDIA GROUP BERHAD

Date of change
01 Aug 2019
Name
MR LEONG CHOON MENG
Age
55
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
Accountancy
Chartered Institute of Management Accountants
Associate Member
2
Professional Qualification
Accountancy
Malaysia Institute of Accountants
Member

Working experience and occupation
Mr Leong has more than 30 years of experience in investment banking, acocunting and taxation, general management, privatization, construction, property development and manufacturing businesses. He has held senior position in public listed companies with interest in manufacturing and property development and as Senior Vice President (Capital Market) of an investment bank. Prior to that, he was the General Manager Corporate Finance of a public listed construction and development group where he started as a Senior Executive in 1991. The initial part of his career was in tax consulting for four years.

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发表于 2-8-2019 03:29 AM | 显示全部楼层
Date of change
01 Aug 2019
Name
MR CHONG CHOON YENG
Age
47
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accountancy
Chartered Institute of Management Accountants
  
Working experience and occupation
Mr Chong has 25 years of working experience in the field of financial management practices in various industries with multinational corporations and local public listed companies.He was previously the Chief Financial Officer of Carlsberg Brewery Malaysia Berhad and has also held senior finance positions in Hong Leong Group and other companies listed on Bursa Malaysia.

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发表于 6-8-2019 04:44 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ASIA MEDIA GROUP BERHAD - TERMINATION OF TENANCY AGREEMENT
The Board of Directors wishes to announce that Asia Media Group Berhad ("the Company") has received a termination letter of the tenancy agreement dated 1 July 2019 and further reminder letter dated 31 July 2019 which were only received by the Company on 2 August 2019 respectively. The current Board of Directors is in the process of applying for a court order to compel access the said office premises, and to gain access to all the relevant company documents in order to establish the actual facts and act accordingly.

As announced earlier, the current Board of Directors has also appointed legal advisors to engage the Landlord accordingly. In addition, the Management is now in the process of securing a new rental of office premises within the vicinity of Klang Valley.

This announcement is dated 5 August 2019.




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