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【MERIDIAN 5040 交流专区】(前名 MEDAINC)
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发表于 1-9-2018 05:02 AM
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Name | DATO' (DR) TEOH SENG FOO | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 29 Aug 2018 | 18,141,600 | Disposed | Direct Interest | Name of registered holder | AS ABOVE | Address of registered holder | AS ABOVE | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | DISPOSAL OF SHARES VIA DBT (CLOSED MARKET) | Nature of interest | Direct Interest | Direct (units) | 2,068,400 | Direct (%) | 0.428 | Indirect/deemed interest (units) | 6,128,000 | Indirect/deemed interest (%) | 1.268 | Total no of securities after change | 2,068,400 | Date of notice | 30 Aug 2018 | Date notice received by Listed Issuer | 30 Aug 2018 |
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发表于 1-9-2018 05:02 AM
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Name | DATO' TEOH SENG KIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 29 Aug 2018 | 3,000,000 | Disposed | Direct Interest | Name of registered holder | AS ABOVE | Address of registered holder | AS ABOVE | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | DISPOSAL OF SHARES VIA DBT(CLOSED MARKET) | Nature of interest | Direct Interest | Direct (units) | 51,346,324 | Direct (%) | 10.63 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 51,346,324 | Date of notice | 30 Aug 2018 | Date notice received by Listed Issuer | 30 Aug 2018 |
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发表于 14-10-2018 07:48 AM
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发表于 25-12-2018 07:28 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 608 | 3,215 | 5,696 | 30,022 | 2 | Profit/(loss) before tax | -2,917 | -6,174 | -9,688 | -4,199 | 3 | Profit/(loss) for the period | -2,917 | -6,174 | -9,688 | -4,199 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,917 | -6,174 | -9,688 | -4,199 | 5 | Basic earnings/(loss) per share (Subunit) | -0.60 | -1.29 | -2.01 | -0.88 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2700 | 0.2900
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发表于 3-1-2019 07:09 AM
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Date of change | 30 Nov 2018 | Name | MR AN SIEW CHONG | Age | 40 | Gender | Male | Nationality | Malaysia | Designation | Chief Finance Director | Directorate | Executive | Type of change | Resignation | Reason | To purse other interest |
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发表于 3-1-2019 07:52 AM
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Date of change | 30 Nov 2018 | Name | DATIN CHAN HENG SI | Age | 39 | Gender | Female | Nationality | Malaysia | Designation | Chief Operating Officer | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | LLB | University of London | |
Working experience and occupation | A gradutate from University of London, Datin received her Certificate of Legal Practice (CLP) from the University of Malaysia in 2002 and was admitted to the Malaysian Bar in 2003. In 2007, she joined Messrs Abraham Ooi & Partners as Legal Assistant and was subsequently invited to the a partner of Messrs FL Foo & Co in December 2007. Datin is presently the executive director at M101 Holdings Sdn. Bhd, a property developer group championing property tourism as its business strategy . She is also the CEO and Co-Founder of Sirocco Hospitality Group Sdn. Bhd., the hospitality arm of M101 Holdings Sdn. Bhd.Datin has been elected as a Committee Member of REHDA youth and REHDA Planning Policies & Standard Committee and Strata Development in 2017. | Directorships in public companies and listed issuers (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | Datin Chang Heng Si is the spouse of Dato' Yap Ting Hau, a Director and substantial shareholder of the Company. | 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 | Indirect - 146,945,199 [Through Dato' Yap Ting Hau, M101 Bukit Bintang Sdn. Bhd and M101 Ventures Sdn. Bhd] |
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发表于 4-1-2019 02:42 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | DATO DR TEOH SENG FOO | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Date of cessation | 29 Aug 2018 | Name & address of registered holder | AS ABOVE |
No of securities disposed | 18,141,600 | Circumstances by reason of which a person ceases to be a substantial shareholder | DISPOSED VIA DBT/CLOSED MARKET | Nature of interest | Direct Interest | | Date of notice | 30 Aug 2018 | Date notice received by Listed Issuer | 30 Aug 2018 |
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发表于 4-1-2019 04:54 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | MEDA INC. BERHAD ("MEDA" OR "COMPANY")(I) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT"); AND(II) PROPOSED SHARES ISSUANCE REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARES ISSUANCE") | On behalf of the Board of Directors of Meda (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company proposes to undertake the following:-
1. proposed private placement of up to 10% of the total number of issued shares of the Company (“Meda Shares” or “Shares”) (“Placement Shares”) which will be undertaken in accordance with the general mandate pursuant to Section 75 and Section 76 of the Companies Act, 2016 (“Act”) obtained from the shareholders of Meda at its annual general meeting (“AGM”) convened on 25 May 2018 (“General Mandate”) (“Proposed Private Placement”); and
2. proposed shares issuance representing up to 10% of the total number of issued Shares of the Company (“Subscription Shares”) (“Proposed Shares Issuance”).
Please refer to the attachment for further details.
This announcement is dated 7 December 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6000161
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发表于 24-1-2019 06:48 AM
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Name | DATO TIONG KWING HEE | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 21 Dec 2018 | 77,307,500 | Disposed | Direct Interest | Name of registered holder | DATO' TIONG KWING HEE | Address of registered holder | SAME AS ABOVE | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | DISPOSAL | Nature of interest | Direct Interest | Direct (units) | 77,307,500 | Direct (%) | 16.006 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 77,307,500 | Date of notice | 26 Dec 2018 | Date notice received by Listed Issuer | 26 Dec 2018 |
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发表于 30-1-2019 07:07 AM
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本帖最后由 icy97 于 31-1-2019 04:51 AM 编辑
Name | DATO TEOH SENG KIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 07 Jan 2019 | 5,000,000 | Disposed | Direct Interest | Name of registered holder | SAME AS ABOVE | Address of registered holder | SAME AS ABOVE | Description of "Others" Type of Transaction | | 2 | 08 Jan 2019 | 5,500,000 | Disposed | Direct Interest | Name of registered holder | SAME AS ABOVE | Address of registered holder | SAME AS ABOVE | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | DISPOSAL VIA DBT/CLOSED MARKET | Nature of interest | Direct Interest | Direct (units) | 38,846,324 | Direct (%) | 8.043 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 38,846,324 | Date of notice | 08 Jan 2019 | Date notice received by Listed Issuer | 08 Jan 2019 |
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发表于 3-3-2019 08:16 AM
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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 | $$'000 |
1 | Revenue | 7,971 | 1,126 | 12,946 | 21,398 | 2 | Profit/(loss) before tax | -12,987 | -4,013 | -22,675 | -8,212 | 3 | Profit/(loss) for the period | -13,532 | -4,626 | -23,220 | -8,825 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -13,871 | -4,626 | -23,088 | -8,825 | 5 | Basic earnings/(loss) per share (Subunit) | -2.82 | -0.94 | -4.69 | -1.79 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2400 | 0.2900
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发表于 3-4-2019 02:58 AM
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MEDAINC - CHANGE OF NAME
Kindly be advised that the aforesaid Company has changed its name to Meridian Berhad. As such, the Company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 18 March 2019.
Old Name |
New Name
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Old Stock Short Name |
New Stock Short Name | MEDA INC. BERHAD | MERIDIAN BERHAD
| MEDAINC | MERIDIAN | MEDA INC. BERHAD - WARRANTS 2011/2021
| MERIDIAN BERHAD - WARRANTS 2011/2021 | MEDAINC-WA | MERIDIAN-WA | MEDA INC. BERHAD - WARRANTS 2012/2022
| MERIDIAN BERHAD - WARRANTS 2012/2022 | MEDAINC-WB | MERIDIAN-WB | MEDA INC. BERHAD - WARRANTS 2014/2024
| MERIDIAN BERHAD - WARRANTS 2014/2024 | MEDAINC-WC | MERIDIAN-WC |
However, the Stock Number of all securities remain unchanged.
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发表于 16-4-2019 07:41 AM
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Type | Announcement | Subject | OTHERS | Description | MERIDIAN BERHAD (FORMERLY KNOWN AS MEDA INC. BERHAD) ("MERIDIAN" OR "THE COMPANY") - DISPOSAL OF CEMERLANG LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | The Board of Directors of the Company wishes to announce that the Company had on 4 April 2019 entered into a Share Purchase Agreement with Icon Advantage Sdn. Bhd. (Company No. 759871-U) to dispose of its 100% equity interest in Cemerlang Land Sdn. Bhd. (Company No. 352930-D), a wholly-owned subsidiary of the Company for a cash consideration of Ringgit Malaysia Two Thousand (RM2,000.00).
The details of the announcement is attached herewith.
This announcement is dated 4 April 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6116921
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发表于 17-4-2019 07:18 AM
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Type | Announcement | Subject | OTHERS | Description | MERIDIAN BERHAD (FORMERLY KNOWN AS MEDA INC. BERHAD) ("MERIDIAN" OR "THE COMPANY") - DISPOSAL OF CEMERLANG LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | (Unless stated otherwise, abbreviations and definitions used throughout this announcement shall be the same as the announcement in relation to the Disposal on 4 April 2019)
Further to the announcement made on 4 April 2019, the Board of Directors of the Company wishes to provide the additional information in relation to the Disposal.
Please refer to the attachment for further details of the announcement.
This announcement is dated 8 April 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6119293
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发表于 18-5-2019 07:33 AM
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Name | DATO TIONG KWING HEE | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 15 Apr 2019 | 5,430,000 | Disposed | Direct Interest | Name of registered holder | Dato' Tiong Kwing Hee | Address of registered holder | 42, Jalan Tualang Bukit Bandaraya Bangsar Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | DISPOSAL OF SHARES | Nature of interest | Direct Interest | Direct (units) | 66,572,500 | Direct (%) | 13.516 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 66,572,500 | Date of notice | 17 Apr 2019 | Date notice received by Listed Issuer | 17 Apr 2019 |
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发表于 18-6-2019 07:15 AM
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Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE MERIDIAN BERHAD (FORMERLY KNOWN AS MEDA INC. BERHAD) LAUNCHED MALAYSIA TOURISM CITY PROJECT IN KUALA LINGGI | The Board of Directors of Meridian Berhad (formerly known as Meda Inc. Berhad) is pleased to attach the press release entitled "MERIDIAN BERHAD LAUNCHED MALAYSIA TOURISM CITY PROJECT IN KUALA LINGGI".
Please refer to the attachment below for further details.
This announcement is dated 7 May 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6153841
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发表于 6-7-2019 06:11 AM
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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 | 970 | 1,868 | 970 | 1,868 | 2 | Profit/(loss) before tax | -3,170 | -3,330 | -3,170 | -3,330 | 3 | Profit/(loss) for the period | -3,170 | -3,330 | -3,170 | -3,330 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,170 | -3,330 | -3,170 | -3,330 | 5 | Basic earnings/(loss) per share (Subunit) | -0.64 | -0.68 | -0.64 | -0.68 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2300 | 0.2400
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发表于 22-7-2019 07:44 AM
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Date of change | 05 Jul 2019 | Name | DATO' DR TEOH SENG FOO | Age | 63 | Gender | Male | Nationality | Malaysia | Designation | Deputy Chairman | Directorate | Executive | Type of change | Resignation | Reason | Due to other work commitment | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not Applicable | 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 - 2,068,400 shares (0.428%)Indirect - 6,128,000 shares* (1.268%)Note:-* Indirect Interest held through his spouse, Datin Cheam Shaw Fin. |
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发表于 26-7-2019 07:01 AM
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Particulars of substantial Securities HolderName | M101 VENTURES SDN. BHD. | Address | Lot 20-ACD, Level 5,
Menara Pandan B, Persiaran MPAJ,
Jalan Pandan Utama, Pandan Indah,
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia. | Company No. | 1058469 A | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 24 Jul 2019 | 10,000,000 | Disposed | Direct Interest | Name of registered holder | M101 Ventures Sdn. Bhd. | Address of registered holder | Lot 20-ACD, Level 5, Menara Pandan B, Persiaran MPAJ, Jalan Pandan Utama, Pandah Indah, 55100 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares via DBT (Closed Market) | Nature of interest | Direct Interest | Direct (units) | 48,636,692 | Direct (%) | 10.07 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 48,636,692 | Date of notice | 25 Jul 2019 | Date notice received by Listed Issuer | 25 Jul 2019 |
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发表于 1-8-2019 06:30 AM
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Date of change | 31 Jul 2019 | Name | DATO TEOH SENG KIAN | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other work commitment | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not Applicable | 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 - 31,161,324 shares (6.452%)Indirect Interest - Nil |
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