【MMM 0159 交流专区】（前名 AMEDIA ）

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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 Transaction	Nature of Interest
1	14 Dec 2018	6,000,000	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
2	20 Dec 2018	12,000,000	Acquired	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
3	09 Jan 2019	12,000,000	Acquired	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	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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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 Transaction	Nature of Interest
1	31 Jan 2019	12,000,000	Disposed	Direct 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
2	31 Jan 2019	1,308,000	Acquired	Direct 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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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

Attachments AMEDIA_Announcement (Entering of MOU).pdf

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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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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

1	Revenue	2,440	3,700	13,371	15,382
2	Profit/(loss) before tax	-973	1,575	-3,183	2,229
3	Profit/(loss) for the period	-973	1,575	-3,183	2,229
4	Profit/(loss) attributable to ordinary equity holders of the parent	-973	1,585	-3,138	2,286
5	Basic earnings/(loss) per share (Subunit)	-0.41	0.66	-1.31	0.95
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 ($$)	0.0903		0.1052

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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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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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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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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	07 Mar 2019	9,000,000	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	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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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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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

1	Revenue	1,200	3,964	1,200	3,964
2	Profit/(loss) before tax	-965	-1,128	-965	-1,128
3	Profit/(loss) for the period	-965	-1,128	-965	-1,128
4	Profit/(loss) attributable to ordinary equity holders of the parent	-965	-1,083	-965	-1,083
5	Basic earnings/(loss) per share (Subunit)	-0.40	-0.45	-0.40	-0.45
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 ($$)	0.0863		0.0903

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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

Attachments AMEDIA - Special Notice on Removal of Directors and Letter to Shareholders.pdf

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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

Attachments AMEDIA - First Announcement on PN17.pdf

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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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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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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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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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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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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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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.