【MMM 0159 交流专区】（前名 AMEDIA ）

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	SHIA CHEE FONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR SHIA CHEE FONG

Date interest acquired & no of securities acquired
Date interest acquired	23 Oct 2020
No of securities	8,456,300
Circumstances by reason of which Securities Holder has interest	Open market acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	14,643,500
Direct (%)	6.115
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Oct 2020
Date notice received by Listed Issuer	27 Oct 2020

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ASIA MEDIA GROUP BERHAD

Date of change	25 Nov 2020
Name	DATUK KANG HUA KEONG
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

Date of change	25 Nov 2020
Name	MR CHEN, JUI-LIANG
Age	44
Gender	Male
Nationality	Taiwan, Province of China
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75	0	394	3,699
2	Profit/(loss) before tax	86	-1,554	-470	-26,695
3	Profit/(loss) for the period	86	-1,554	-470	-26,695
4	Profit/(loss) attributable to ordinary equity holders of the parent	86	-1,554	-470	-26,695
5	Basic earnings/(loss) per share (Subunit)	0.04	-0.65	-0.20	-11.15
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 ($$)	-1.7700		-1.5800

Change in Financial Year End

ASIA MEDIA GROUP BERHAD

Old financial year end	30 Sep 2021
New financial year end	31 Mar 2021

Remarks :

The Board of Directors of Asia Media Group Berhad ("the Company") had approved the change in the financial year end ("FYE") of the Company from 30 September to 31 March. The next audited financial statement shall be for a period of 18 months from 1 October 2019 to 31 March 2021.The change in financial year end will allow the Group to enable better coordination and management of reporting duties and to provide adequate time for the new auditors to perform and complete the FYE audit.

Notice of Person Ceasing (Section 139 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	SHIA CHEE FONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	AmSec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Shia Chee Fong
Date of cessation	23 Dec 2020

No of securities disposed	14,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	31 Dec 2020
Date notice received by Listed Issuer	31 Dec 2020

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Type	Announcement
Subject	OTHERS
Description	Termination of Service - VIP Consultants Sdn Bhd as Consultant
The Company engaged VIP Consultants Sdn Bhd (“VIPC”) on 15 December 2020 to manage the investigation and legal action initiated by the Company against a former executive director cum chief executive officer of the Company. The engagement of VIPC was to consolidate all the professional services required to initiate the above. The engagement entailed the receiving of all facts, evidence and ancillary information as well as appointing solicitor(s) or counsel(s) as needed. The Board of Directors of the Company decided to discontinue the engagement of VIPC due to fresh arrangement of the direction to proceed with the said legal action. This announcement dated 27 October 2021

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ASIA MEDIA 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	ASIA MEDIA GROUP BERHAD ("AMGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL ISSUED SHARES IN AMGB ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	71,839,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1210
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	311,302,426
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 33,465,662.000
Listing Date	03 Nov 2021

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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	3,471	75	4,084	199
2	Profit/(loss) before tax	1,061	86	1,216	-1
3	Profit/(loss) for the period	1,061	86	1,216	-1
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,061	86	1,216	-1
5	Basic earnings/(loss) per share (Subunit)	0.44	0.04	0.51	0.00
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 ($$)	-1.7900		-2.3000

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Type	Announcement
Subject	OTHERS
Description	Memorandum of Understanding (MOU) entered between Setia Media Sdn Bhd (Registration no. 548541-K) and the Company
The Board of Directors of AMEDIA wishes to announce that AMEDIA had on 6 December 2021 entered into a Memorandum of Understanding (“MOU”) with Setia Media Sdn Bhd (Registration no. 548541-K) (“SMEDIA”) to explore potential collaboration opportunities together for the purpose of further expanding business operations. Please refer to the attached document for further details. This announcement is dated 8 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217058

Attachments AMEDIA Announcement 08122021.pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ASIA MEDIA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	WISE NET RESOURCES HOLDING (M) SDN BHD
Address	46-1, Jalan Manis 3 Taman Segar Cheras 56100 Wilayah Persekutuan Malaysia.
Company No.	1411037-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARE
Name of registered holder	WISE NET RESOURCES HOLDING (M) SDN BHD
Address of registered holder	46-1, Jalan Manis 3Taman Segar

Date interest acquired & no of securities acquired
Date interest acquired	28 Jun 2022
No of securities	1,690,000
Circumstances by reason of which Securities Holder has interest	OPEN MARKET ACQUISITION
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	15,614,200
Direct (%)	5.016
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	01 Jul 2022
Date notice received by Listed Issuer	01 Jul 2022

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Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	ASIA MEDIA GROUP BERHAD ("AMGB" OR THE "COMPANY")(I)        PROPOSED SHARE CAPITAL REDUCTION;(II)        PROPOSED PRIVATE PLACEMENT; AND(III)        PROPOSED RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN")
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement in relation to the Proposed Regularisation Plan dated 28 January 2022, 11 February 2022 and 11 March 2022 (“Announcements”)). We refer to the Announcements. On behalf of the Board, M&A Securities wishes to announce the following: - (i)  the Company and the Vendors had on 5 September 2022 entered into the termination agreement to terminate the SSA and SHA entered on 28 January 2022 and 11 February 2022,       respectively.      As such, the revised proposed regularisation plan will comprise of Proposed Share Capital Reduction, Proposed Private Placement and Proposed Rights Issue with Warrants;and (ii)  The Board has resolved to revise certain terms of the Proposed Private Placement and Proposed Rights Issue with Warrants and revise terms are as follows: -       (a)          The issue price of the Placement Shares and Rights Shares shall be subject to a minimum floor price of RM0.12; and       (b)          The Proposed Rights Issue of Warrants shall be undertaken on a Full Subscription Basis only (collectively, the “Revision”) Further details of the Revision are set out in the ensuing section of this announcement. This announcement is dated 5 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3290090

Attachments Revised Proposed Regularisation Plan 5 September 2022 (Final).pdf

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Type	Announcement
Subject	OTHERS
Description	ASIA MEDIA GROUP BHD ("AMGB" OR "THE COMPANY") INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY, MMM INNOVATION SDN. BHD.
The Board of Directors of Asia Media Group Bhd ("AMGB" or "the Company") wishes to announce that on 29 September 2022 had incorporated a wholly-owned subsidiary company namely MMM Innovation Sdn. Bhd. [Registration No. 202201036176 (1481873-V)] (“MMMI”). Please refer to the attached file for further details of announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297246

Attachments Incorporation MMM Innovation (Bursa).pdf

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ASIA MEDIA GROUP BERHAD

Date of change	01 Mar 2023
Name	DATO ROSNI BINTI ZAHARI
Age	62
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Law	UITM	Specializing in Shareholder Remedies, Corporate Governance, International Trade Laws and PublicAccountability
2	Diploma	Syariah Legal Practice	IIUM
3	Masters	Business Administration	UITM
4	Others	LLB (Hons)	Universiti Teknologi Mara

Working experience and occupation

1. Ahli Dewan Undangan Negeri Pahang (1999-2008) (Public Account Committee Member) 2. Peguambela & Peguamcara di Mahkamah Tinggi Malaya (30 Tahun)3. Peguam Syarie Negeri Pahang (30 Tahun)4. Firma Guaman sendiri- Rosni, Francis Tan & Ho (3-5-1990-hingga sekarang)5. Setiausaha Politik kepada Timbalan Perdana Menteri Malaysia (2016  Mei 2018)

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ASIA MEDIA GROUP BERHAD

Date of change	01 Oct 2023
Name	MR CHIN HOW SAM
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Bachelor of Financial Engineering (Hons) Multimedia University, Malaysia
Working experience and occupation	He joined the banking sector since 2003 and had almost 13 years of experience in the finance and banking industry. He started his career as an Account Manager in Public Bank in 2003 and, subsequently, joined Alliance Bank as a Business Manager in 2006. He joined HSBC Bank as a Commercial Banking Manager in 2007 and then moved on to UOB Bank as a Vice President in 2012. In 2016, he left the banking industry to venture into business. He co-founded Symphony Systems Sdn Bhd and is the Director in charge of the company's daily operations. The company is mainly involved in calibration services for the semiconductor industry.
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	1,067,100 shares held in Asia Media Group Bhd

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AMEDIA - CHANGE OF NAME

ASIA MEDIA GROUP BERHAD

Kindly be advised that the aforesaid Company has changed its name to "MMM GROUP BERHAD". As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 9 April 2024 as follows:

Old Name	Old Stock Short Name	New Name	New Stock Short Name
ASIA MEDIA GROUP BERHAD	AMEDIA	MMM GROUP BERHAD	MMM

The stock code remains unchanged.