【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

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AME ELITE CONSORTIUM BERHAD

Date of change	08 Aug 2024
Name	MR LEE CHUN KIAT
Age	28
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce (Honours) Majoring in Accounting and Finance	The University of Queensland, Australia

Working experience and occupation	Lee Chun Kiat joined AME Group in June 2020 as the Corporate Planning Executive, where he involved in the corporate matters of AME Group, including the listing exercise of AME Real Estate Investment Trust (AME REIT), a subsidiary of AME Elite Consortium Berhad (AME Elite) and an Islamic REIT listed on the Main Market of Bursa Malaysia Securities Berhad, with the principal investment policy of investing, directly and indirectly, in a Shariah-compliant portfolio of income producing real estate used primarily for industrial and industrial related purpose in Malaysia and overseas. In May 2022, Lee Chun Kiat was transferred to I REIT Managers Sdn Bhd (IRM), the manager of AME REIT as the Investment Officer. He was promoted to the position of Assistant Manager, Investment in January 2023 and was subsequently redesignated as the Manager, Business Development and Investor Relations of the IRM in May 2024. On 8 August 2024, he was appointed to the board of directors (Board) of IRM as the Alternate Director to Lee Ling Sien.Lee Chun Kiat's role in IRM is to assist the CEO in executing AME REIT's strategy to expand the fund size. He originates and evaluates potential pipeline properties for AME REIT and oversees the due diligence process for all property investments/divestments. He also assists the Head of Finance and Investor Relations of IRM on investor relation activities.Apart from the involvement in IRM, Lee Chun Kiat also involved in the business development and operational activities following his appointment to the Board of certain subsidiary companies within AME Group's construction and engineering division since October 2023.
Directorships in public companies and listed issuers (if any)	Alternate Director to Lee Ling Sien in IRM, the manager of AME REIT (with effect from 8 August 2024).
Family relationship with any director and/or major shareholder of the listed issuer	Lee Chun Kiat is the son to Lee Chai, brother to Lee Ling Sien, cousin to Lim Khai Wen and Lim Pei Shi, and nephew to Lim Yook Kim and Lee Sai Boon.
Any conflict of interests that he/she has with the listed issuer	The industrial leasing properties held by AME REIT may compete for tenants with the industrial leasing properties developed and/or managed by other subsidiaries of AME Elite.Lee Chun Kiat, by virtue of his direct interest in AME Elite and AME REIT, is a shareholder of AME Elite and a unitholder of AME REIT. Effective 8 August 2024, he is the Alternate Director to Lee Sai Boon in AME Elite and the Alternate Director to Lee Ling Sien in IRM.By virtue of the interests set out above, Lee Chun Kiat will abstain from board deliberation and voting on matters involving potential conflict of interest and related party transactions between AME Elite and AME REIT.  Further details of AME Elite and IRM's operational procedures on dealing with potential conflict of interest situations and related party transactions set out in the prospectus of AME REIT dated 17 August 2022.
Details of any interest in the securities of the listed issuer or its subsidiaries	AME Elite Consortium Berhad:- 150,000 ordinary shares (direct)AME Real Estate Investment Trust:- 425,800 units (direct)

Remarks :

Lee Chun Kiat is the Alternate Director to Lee Sai Boon

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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	142,380	222,510	142,380	222,510
2	Profit/(loss) before tax	26,550	39,297	26,550	39,297
3	Profit/(loss) for the period	20,426	30,055	20,426	30,055
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,723	23,269	14,723	23,269
5	Basic earnings/(loss) per share (Subunit)	2.30	3.64	2.30	3.64
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 ($$)	1.3900		1.3700

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	163,382	176,210	492,936	632,055
2	Profit/(loss) before tax	30,433	38,118	93,335	114,861
3	Profit/(loss) for the period	24,052	28,457	72,743	86,322
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,408	21,917	55,542	67,018
5	Basic earnings/(loss) per share (Subunit)	2.88	3.43	8.69	10.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	2.00
		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	1.3800		1.3700

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	AME ELITE CONSORTIUM BERHAD ("AME ELITE" OR THE "COMPANY")PROPOSED DISPOSALS OF THREE (3) INDUSTRIAL PROPERTIES BY THE SUBSIDIARIES OF AME ELITE TO RHB TRUSTEES BERHAD (“TRUSTEE”), BEING THE TRUSTEE OF AME REAL ESTATE INVESTMENT TRUST (“AME REIT”), FOR A TOTAL CASH CONSIDERATION OF RM100,800,000
On behalf of the board of directors of AME Elite (“Board”), Hong Leong Investment Bank Berhad ("HLIB") wishes to announce that on 24 March 2025, the subsidiaries of AME Elite have entered into the following for the proposed disposals of three (3) industrial properties to the Trustee (on behalf of AME REIT) for a total cash consideration of RM100,800,000 (“Disposal Consideration”): (i) a conditional sale and purchase agreement between Ipark Development Sdn Bhd, an 80.0%-owned subsidiary of AME Integrated Sdn Bhd (“AME Integrated”), which in turn is a 99.9%-owned subsidiary of AME Elite (“Ipark Development”), and the Trustee (on behalf of AME REIT) for the proposed disposal of i-Park SAC 34 (as defined herein) for a cash consideration of RM39,300,000 (“i-Park SAC 34 SPA”) (“Proposed i-Park SAC 34 Disposal”); (ii) a conditional sale and purchase agreement between Greenhill SILC Sdn Bhd, a wholly-owned subsidiary of AME Elite (“Greenhill SILC”) and the Trustee for the proposed disposal of i-TechValley 35 (as defined herein) for a cash consideration of RM30,750,000 (“i-TechValley 35 SPA”) (“Proposed i-TechValley 35 Disposal”); and (iii) a conditional sale and purchase agreement between Greenhill SILC and the Trustee for the proposed disposal of i-TechValley 36 (as defined herein) for a cash consideration of RM30,750,000 (“i-TechValley 36 SPA”) (“Proposed i-TechValley 36 Disposal”). (Ipark Development and Greenhill SILC are collectively referred to as the “Vendors” and each the “Vendor”). (i-Park SAC 34, i-TechValley 35 and i-TechValley 36 are collectively referred to as the “Subject Properties”, and each the “Subject Property”). (i-Park SAC 34 SPA, i-TechValley 35 SPA and i-TechValley 36 SPA are collectively referred to as the “SPAs”, and each the “SPA”). (The Proposed i-Park SAC 34 Disposal, Proposed i-TechValley 35 Disposal, and Proposed i-TechValley 36 Disposal are collectively referred to as the “Proposed Disposals”). The Proposed Disposals are deemed to be related party transactions pursuant to Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”) in view of the interests of certain directors and major shareholders of AME Elite as set out in Section 9 of this announcement. Accordingly, cfSolutions Sdn Bhd (“Independent Adviser”) has been appointed as the independent adviser to advise the non-interested directors and non-interested shareholders of AME Elite on the Proposed Disposals. Please refer to the attached announcement for further details. This announcement is dated 24 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3537312

Attachments AME Elite - Announcement (Proposed Disposals) (Final).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED PROVISION OF FINANCIAL ASSISTANCE IN FAVOUR OF SULING HILL DEVELOPMENT SDN BHD ("SULING HILL DEVELOPMENT"), A 50%-OWNED JOINTLY-CONTROLLED ENTITY OF NORTHERN INDUSTRIAL PARK SDN BHD ("NORTHERN IP"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE")
The Board of Directors of AME Elite (“Board”) wishes to announce that the Company is proposing to undertake the Proposed Provision of Financial Assistance amounting up to RM100.0 million to Suling Hill Development which is a 50%-owned jointly-controlled entity of Northern IP, which in turn is a wholly-owned subsidiary of the Company. Suling Hill Development is a special purpose vehicle incorporated to develop an industrial park, also known as Northern TechValley @ BKE, with ancillary facilities including necessary infrastructure, amenities and public utilities on the freehold vacant lands in Mukim 19, District of Seberang Perai Tengah, State of Penang or any parts thereof (“Penang Lands”) (“Northern TechValley Development Project”) pursuant to the shareholders’ agreement dated 18 August 2022 entered between Northern IP and Majestic Gen Sdn Bhd (formerly known as Majestic Builders Sdn Bhd) (“Majestic Gen”) (“SA”). As the total quantum of the Proposed Provision of Financial Assistance exceeds 5% of the net tangible assets of AME Elite based on its latest audited consolidated financial statements for the financial year ended 31 March 2024 (“Latest Audited NTA”), i.e. 11.44%, the Company will seek the approval of AME Elite’s shareholders for the Proposed Provision of Financial Assistance in a general meeting pursuant to Paragraph 8.23(2)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”). Please refer to the attached announcement for further details. This announcement is dated 22 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3555503

Attachments AME - Provision of Financial Assistance dated 2025 05 22.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	115,637	84,821	608,573	716,876
2	Profit/(loss) before tax	59,648	43,316	152,983	158,177
3	Profit/(loss) for the period	49,894	39,691	122,637	126,013
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,544	26,082	92,086	93,100
5	Basic earnings/(loss) per share (Subunit)	5.72	4.08	14.41	14.57
6	Proposed/Declared dividend per share (Subunit)	3.00	4.00	6.00	6.00
		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	1.4400		1.3700

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AME ELITE CONSORTIUM BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 3.0 sen per ordinary share in respect of the financial year ended 31 March 2025
Ex-Date	19 Jun 2025
Entitlement date	20 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Mar 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	04 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Jun 2025
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) 0.0300