【MERIDIAN 5040 交流专区】（前名 MEDAINC）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2020 To	01 Jan 2019 To	01 Jan 2019 To	01 Jan 2018 To
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	611	970	13,821	0
2	Profit/(loss) before tax	11,433	-3,170	-3,278	0
3	Profit/(loss) for the period	11,470	-3,170	-3,312	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,470	-3,170	-3,312	0
5	Basic earnings/(loss) per share (Subunit)	1.95	-0.64	-0.56	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 ($$)	0.2400		0.2400

plouffle0789

gutt 发表于 21-4-2009 03:31 PM
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icy97

icy97 发表于 20-5-2018 06:00 AM

Type	Announcement
Subject	OTHERS
Description	MERIDIAN BERHAD ("MERIDIAN" OR "THE COMPANY") - SETTLEMENT AGREEMENT BETWEEN PERBADANAN PR1MA MALAYSIA AND MAJU PUNCAKBUMI SDN. BHD., THE SUB-SUBSIDIARY OF MERIDIAN
Further to the Company’s announcement dated 16 May 2018, the Board of Directors of MERIDIAN wishes to announce that an out-of-court settlement has been agreed between Perbadanan PR1MA Malaysia (“PR1MA”) and Maju Puncakbumi Sdn. Bhd. [Registration No. 200901000868 (843792-P)] (“MPSB”), the sub-subsidiary of MERIDIAN (collectively be referred to as the “Parties”) to fully and finally settle the suit filed by MPSB against PR1MA vide Shah Alam High Court Civil Suit No: BA-22NCvC-204-04/2018 (“Suit No. 204”) as well as two other connected proceedings commenced between the Parties, as follows:- Shah Alam High Court Originating Summons No: BA-24C-88-08/2019 (“OS No. 88”); and Shah Alam High Court Originating Summons No: BA-24C-91-09/2019 (“OS No. 91”). The Suit No. 204, OS No. 88 and OS No. 91 shall hereinafter collectively be referred to as “the Disputes”. On 21 May 2020, a Head of Terms containing the terms of the settlement was signed between the Parties subject to PR1MA obtaining the requisite approval pursuant to Section 47 of the Perumahan Rakyat 1Malaysia Act 2012, which has been granted on 11 August 2020. On 21 August 2020, the Parties executed a Settlement Agreement formalise the settlement. The details of the announcement is attached herewith. This announcement is dated 21 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3079610

Attachments Meridian- Settlement Agreement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Apr 2020 To	01 Apr 2019 To	01 Jan 2019 To	01 Jan 2018 To
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,952	665	20,774	0
2	Profit/(loss) before tax	4,248	-381	970	0
3	Profit/(loss) for the period	4,248	-381	938	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,248	-381	938	0
5	Basic earnings/(loss) per share (Subunit)	0.72	-0.08	0.16	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 ($$)	0.2500		0.2400

icy97

MERIDIAN BERHAD

Particulars of substantial Securities Holder

Name	DATO YAP TING HAU
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	22 Oct 2020	100,000,000	Disposed	Direct Interest
	Name of registered holder	Dato' Yap Ting Hau
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares via Direct Business Transaction (Closed Market)
Nature of interest	Direct Interest
Direct (units)	32,195,199
Direct (%)	5.555
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	32,195,199
Date of notice	23 Oct 2020
Date notice received by Listed Issuer	23 Oct 2020

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

MERIDIAN BERHAD

Particulars of Substantial Securities Holder

Name	ICONWORLD RESOURCES SDN. BHD.
Address	Wisma Cergaz, Lot 45182, Sungai Penchala, Off Jalan Damansara, Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	788754-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ICONWORLD RESOURCES SDN. BHD.
Address of registered holder	Wisma Cergaz,Lot 45182, Sungai Penchala,Off Jalan Damansara,60000 Kuala Lumpur,Wilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	22 Oct 2020
No of securities	100,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares via Direct Business Transaction (Closed Market)
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	100,000,000
Direct (%)	17.253
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	23 Oct 2020
Date notice received by Listed Issuer	23 Oct 2020

icy97

MERIDIAN BERHAD

Date of change	27 Oct 2020
Name	MR TANG BOON KOON
Age	50
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	Degree	Commonwealth Executive Master of Business Administration (CeMBA)	Wawasan Open University
2	Diploma	Electronics and Electrical Engineering	Federal College of Technology

Working experience and occupation

Mr. Tang Boon Koon has more than 28 years of working experience in the Information, Communication & Technology industry, and his expertise range from technical, marketing, business development, operation to corporate management, and finance.He has successfully held a number of senior management roles in various public listed companies in countries such as Malaysia, Hong Kong and New Zealand. Prior joining mTouche Technology Berhad, Permaju Industries Berhad, Pasukhas Group Berhad, GPA Holdings Berhad and Macpie Berhad, Mr. Tang was the Chief Operation Officer of MyKris Limited, a company listed on the New Zealand Alternative Exchange (NZAX).

Directorships in public companies and listed issuers (if any)

1) mTouche Technology Berhad2) Permaju Industries Berhad3) GPA Holdings Berhad4) Pasukhas Group Berhad

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MERIDIAN BERHAD

Particulars of Substantial Securities Holder

Name	MR TEOH SENG AUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Teoh Seng Aun
Date of cessation	30 Oct 2020

No of securities disposed	11,687,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares via Direct Business Transaction (Closed Market)
Nature of interest	Direct Interest
Date of notice	02 Nov 2020
Date notice received by Listed Issuer	02 Nov 2020

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MERIDIAN BERHAD ("MERIDIAN" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 173,877,057 ORDINARY SHARES IN MERIDIAN ("MERIDIAN SHARES" OR "SHARES") REPRESENTING 30% OF THE TOTAL NUMBER OF ISSUED MERIDIAN SHARES (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER
This announcement is dated 27 November 2020 (“Announcement”). On behalf of the Board of Directors of Meridian, AmInvestment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 173,877,057 new Shares, representing 30% of the total number of issued Meridian Shares (excluding shares held in treasury) as at 25 November 2020, being the latest practicable date prior to this Announcement to independent third-party investor(s) to be identified later and at an issue price to be determined later ("Proposed Private Placement"). Please refer to the attachment for the details of the Proposed Private Placement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109269

Attachments Announcement - Meridian 27.11.2020.pdf

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	667	4,121	667	0
2	Profit/(loss) before tax	-2,072	38	-2,072	0
3	Profit/(loss) for the period	-2,072	30	-2,072	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,072	30	-2,072	0
5	Basic earnings/(loss) per share (Subunit)	-0.35	0.01	0.00	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 ($$)	0.2000		0.2200

MERIDIAN BERHAD

Date of change	17 Dec 2020
Name	DATO TIONG KWING HEE
Age	62
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
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 - 30,012,000 shares (5.178%)Indirect Interest - Nil

MERIDIAN BERHAD

Date of change	31 Dec 2020
Name	DATIN CHAN HENG SI
Age	41
Gender	Female
Nationality	Malaysia
Designation	Executive 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

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	Datin Chan Heng Si is the spouse of Dato' Yap Ting Hau, the Executive Director and substantial shareholder of Meridian Berhad.
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 - NilIndirect Interest - 32,195,199 shares (5.555%) [Through her spouse, Dato' Yap Ting Hau]

icy97

MERIDIAN BERHAD

Date of change	11 Nov 2021
Name	DATIN CHAN HENG SI
Age	42
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Operating Officer
Reason	Due to personal reason
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

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	Datin Chan Heng Si is the spouse of Dato' Yap Ting Hau, the Executive Director and Chief Executive Officer (CEO) of Meridian Berhad.
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 - NilIndirect Interest - 32,195,199 shares (4.273%) [Through her spouse, Dato' Yap Ting Hau]

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MERIDIAN BERHAD ("MERIDIAN" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 150,695,909 ORDINARY SHARES IN MERIDIAN ("MERIDIAN SHARES" OR "SHARES"), REPRESENTING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF MERIDIAN (EXCLUDING TREASURY SHARES) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Meridian (“Board”), Malacca Securities Sdn. Bhd. (“Malacca Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 150,695,909 new Shares (“Placement Shares”), representing 20% of the total number of issued Shares of Meridian (excluding treasury shares). Further details of the Proposed Private Placement are set out in the enclosed attachment. This announcement dated 19 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3210743

Attachments Meridian - Proposed Private Placement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 150,695,909 ORDINARY SHARES IN MERIDIAN ("MERIDIAN SHARES" OR "SHARES"), REPRESENTING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF MERIDIAN (EXCLUDING TREASURY SHARES) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT")
This announcement is dated 26 November 2021. Reference is made to the Company’s earlier announcements dated 19 November 2021 (“First Announcement”) and 23 November 2021 in relation to the Proposed Private Placement. Unless stated otherwise, abbreviations and definitions used throughout this announcement shall bear the same meaning as those defined in the First Announcement. On behalf of the Board, Malacca Securities wishes to provide additional information in relation to the Proposed Private Placement. Please refer to the attachment for the additional information.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3213080

Attachments Meridian - Proposed Private Placement (Additional Information).pdf

icy97

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	615	667	615	667
2	Profit/(loss) before tax	-1,345	-2,072	-1,345	-2,072
3	Profit/(loss) for the period	-1,345	-2,072	-1,345	-2,072
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,345	-2,072	-1,345	-2,072
5	Basic earnings/(loss) per share (Subunit)	-0.22	-0.35	-0.22	-0.35
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 ($$)	0.2100		0.2400

icy97

MERIDIAN BERHAD

Particulars of substantial Securities Holder

Name	ICONWORLD RESOURCES SDN. BHD.
Address	Level 5, Block B, Dataran PHB Saujana Resort, Section U2 Shah Alam 40150 Selangor Malaysia.
Company No.	788754-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	09 Dec 2021	4,000,000	Acquired	Direct Interest
	Name of registered holder	ICONWORLD RESOURCES SDN. BHD.
	Address of registered holder	Level 5, Block B, Dataran PHB Saujana Resort, Section U2 40150 Shah Alam, Selangor
	Description of "Others" Type of Transaction
2	10 Dec 2021	12,219,600	Acquired	Direct Interest
	Name of registered holder	ICONWORLD RESOURCES SDN. BHD.
	Address of registered holder	Level 5, Block B, Dataran PHB Saujana Resort, Section U2 40150 Shah Alam, Selangor
	Description of "Others" Type of Transaction
3	13 Dec 2021	8,614,500	Acquired	Direct Interest
	Name of registered holder	ICONWORLD RESOURCES SDN. BHD.
	Address of registered holder	Level 5, Block B, Dataran PHB Saujana Resort, Section U2 40150 Shah Alam, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares via Open Market
Nature of interest	Direct Interest
Direct (units)	154,834,100
Direct (%)	20.549
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	154,834,100
Date of notice	15 Dec 2021
Date notice received by Listed Issuer	17 Dec 2021

icy97

Type	Announcement
Subject	OTHERS
Description	Meridian Berhad ("Meridian" or "the Company")- Quarterly Report on Consolidated Results for the financial period ended 30 June 2022
Reference is made to the Company’s announcements dated 30 August 2022. The Board of Directors of Meridian wishes to highlight the reconciliation of the original and amended results of the Fourth Quarterly Results for the financial period ended 30 June 2022, as annexed herewith for easy reference. This announcement is dated 1 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3288968

Attachments Q4 amendmend Bursa queries 1 (1).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2023	30 Jun 2022	30 Jun 2023	30 Jun 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	835	1,043	2,738	15,792
2	Profit/(loss) before tax	-4,559	558	-13,258	-14,409
3	Profit/(loss) for the period	-4,559	698	-13,258	-12,309
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,559	698	-13,258	-12,309
5	Basic earnings/(loss) per share (Subunit)	-2.00	0.08	-5.80	-1.47
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 ($$)	0.2000		0.2300

Type	Announcement
Subject	PARAGRAPH/RULE 8.03A COMPANIES FIRST ANNOUNCEMENT
Description	MERIDIAN BERHAD ("MERIDIAN" OR "THE COMPANY") - ANNOUNCEMENT PURSUANT TO PARAGRAPH 8.03A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
1. INTRODUCTION We refer to the Company’s announcement on 29 August 2023 in relation to its 4th Quarterly Report on Consolidated Results for the financial period ended 30 June 2023. Based on the latest unaudited financial statements for the financial period ended 30 June 2023, the Company had recorded a yearly revenue of RM2.738 million on a consolidated basis, represented less than 5% of its share capital. Thus, the Company has triggered para 8.03A(2b) of the LR whereby the Company has an insignificant business or operations. Accordingly, the Company is considered as an affected listed issuer (“Affected Listed Issuer”). 2. OBLIGATIONS UNDER THE LISTING REQUIREMENTS Pursuant to Paragraph 8.03A of the MMLR, Meridian must comply with the following: (i) Immediately announce to Bursa Securities of its condition and provide such information from time to time for public release in accordance with the disclosure obligations set out in paragraph 4.0 of Practice Note 17, with the necessary modifications; (ii) Regularise its condition by complying with the requirements set out in Paragraph8.04(3) and Paragraph 5.0 of Practice Note 17, with the necessary modification, and (iii) Comply with such other requirements or do such other acts or things as may be prescribed or required by Bursa Securities. As an affected listed issuer, Meridian is required to comply with the following: (i) Regularise its condition within twelve (12) months from the date of this announcement in the following manner:      (a) Submit a regularisation plan to the Securities Commission Malaysia (“SC”) if the regularisation plan with result in a significant change in the business direction or policy of the company; or   (b) Submit a regularisation plan to Bursa Securities if the plan will not result in a significant change in the business direction or policy of the company, and to obtain Bursa Securities’ approval to implement the regularisation plan; (ii) Implement the plan within the timeframe stipulated by the SC or Bursa Securities as the case may be; (iii) Provide such information as may be prescribed by Bursa Securities from time to time for public release; (iv) Do such other acts of things as may be required by Bursa Securities; (v) Announce within three (3) months from this announcement, on whether the regularisation plan will result in a significant change in the business direction or policy; (vi) Announce the status of its regularisation plan and the number of months to the end of the relevant timeframes on a monthly basis until further notice from Bursa Securities; (vii) Announce its compliance or non-compliance with a particular obligation imposed pursuant to pn17 on an immediate basis; (viii) Announce the details of the regularisation plan and sufficient information to demonstrate that the company is able to comply with all the requirements set out in pn17 after implementation of the regularisation plan, which the announcement must include a timeline for the complete implementation of the regularisation plan and be made by the company’s principal adviser; and (ix) Where the company fails to regularise its condition, to announce the dates of suspension and de-listing of its listed securities, immediately upon notification of suspension and de-listing by Bursa Securities. 3. CONSEQUENCE OF NON-COMPLIANCE In the event the Company fails to comply with any part of its obligations to regularise its condition within the timeframes permitted by Bursa Securities, Bursa Securities shall:- (i) Suspend the trading of the Company’s listed securities on the 6th market day after the date of notification of suspension by Bursa Securities; and (ii) De-list the Company subject to the Company’s right to appeal against the delisting. Unless otherwise specified, if the Company intends to appeal against a de-listing under Paragraph 8.04 of the Listing Requirements, the Company must submit its appeal to Bursa Securities within 5 market days from the date of notification of de-listing by Bursa Securities. 4. STATUS OF PLAN TO REGULARISE CONDITION The Company is looking into formulating a regularisation plan to address its affected listed issuer status and will make the necessary announcement on the regularisation plan in due course. This announcement is dated 26 September 2023.

icy97

Type	Announcement
Subject	OTHERS
Description	MERIDIAN BERHAD ("MERIDIAN" OR  "THE COMPANY")  DELAY  IN THE ISSUANCE OF THE ANNUAL REPORT FOR THE FINANCIAL PERIOD ENDED 30 NOVEMBER 2023
The Board of Directors’ of MERIDIAN hereby announces that the Company is unable to release to Bursa Malaysia Securities Berhad (“Bursa Securities”) and shareholders its Annual Report that includes the annual audited financial statements together with the auditors’ and directors’ reports in respect of the financial period ended 30 November 2023 by 29 March 2024 which is a period not exceeding four (4) months from the close of the financial period ended 30 November 2023 (“Timeframe”) as required under Paragraph 9.23(1) of the Main Market Listings Requirements (“MMLR”) of Bursa Securities. In view of the above, MERIDIAN is expecting to issue and submit its Annual Report 2023 within one (1) month after the completion of the annual audited financial statements of the Group for the financial period ended 30 November 2023. Pursuant to Paragraph 9.28(5) of the MMLR of Bursa Securities, if MERIDIAN fails to issue its Annual Report 2023 within 5 market days from the expiry of the timeframe, i.e. 5 April 2024 (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of MERIDIAN. The suspension shall be effected on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the announcement/issuance of the Annual Report 2023 unless otherwise determined by Bursa Securities. Failing which, the Company's securities will be suspended from trading with effect from 1 April 2024. This announcement is dated 27 March 2024.

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MERIDIAN - SUSPENSION OF TRADING

MERIDIAN BERHAD

The above Company has failed to submit its annual report that includes the annual audited financial statements together with the with the auditors’ and directors’ reports in respect of the financial period ended 30 November 2023 (“AR 2023”) to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe i.e. 31 March 2024 pursuant to Paragraph 9.23(1) of Bursa Securities' Main Market Listing Requirements ("LR").

Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframe stated in Paragraph 9.23(1) of the LR ("Relevant Timeframe") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.

In view of the above and in the event that MERIDIAN is unable to submit the outstanding AR 2023 on or before 5 April 2024, the trading in the above Company's securities will be suspended with effect from 9.00 am, Monday, 8 April 2024 until further notice.

Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take; de-listing procedures shall be commenced against such listed issuer.

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Type	Announcement
Subject	OTHERS
Description	MERIDIAN BERHAD (MERIDIAN OR THE COMPANY)  QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 NOVEMBER 2023
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Meridian Berhad (“the Company”) hereby announces that the Company’s External Auditors, Messrs. Jamal, Amin & Partners had expressed a disclaimer of opinion in the Company’s Annual Audited Financial Statements for the financial period from 1 July 2022 to 30 November 2023. A copy of Messrs. Jamal, Amin & Partners’s Report is annexed herewith. This announcement is dated 8 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3437124

Attachments Meridian Berhad-Independent Auditor Report 30.11.2023.pdf

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT
Description	MERIDIAN BERHAD (MERIDIAN OR THE COMPANY)  ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
1. INTRODUCTION The Board of Directors of Meridian Berhad (“Meridian” or “the Company”) hereby announces that Meridian has triggered the prescribed criteria pursuant to Paragraph 8.03A and Paragraph 2.1 (d) of Practice Note 17 (“PN17”) under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). Hence, as of the date hereof, the Company is considered as a PN17 company ("First Announcement"). The PN17 criteria is triggered as the Auditors have expressed a disclaimer of opinion in the Company’s audited financial statements for the financial period ended 30 November 2023 which was announced on 5 April 2024. 2. OBLIGATIONS OF THE COMPANY PURSUANT TO PN17 Pursuant to PN17, the Company is required to comply with the following: (i) within twelve (12) months from the date of this announcement that the Company is a PN17 company (First Announcement); (a) submit a regularisation plan to the Securities Commission Malaysia (“SC”) for approval, if the plan will result in a significant change in the business direction or policy of the Company; or (b) submit a regularisation plan to Bursa Securities and obtain Bursa Securities’ approval to implement the plan, if the plan will not result in a significant change in the business direction or policy of the Company; (ii) complete the implementation of the regularisation plan within the time frame stipulated by the SC or Bursa Securities, as the case may be; (iii) announce within three (3) months from this First Announcement, on whether the regularisation plan will result in a significant change in the business direction or policy of the Company; (iv) announce the status of its regularisation plan and the number of months to the end of the relevant time frames referred to in Paragraphs 5.1 and 5.2 of PN17, as may be applicable, on a monthly basis until further notice from Bursa Securities; (v) announce its compliance or non-compliance with a particular obligation imposed pursuant to PN17, on an immediate basis; (vi) announce the details of the regularisation plan (“Requisite Announcement”) and sufficient information to demonstrate that the Company is able to comply with all the requirements set out in Paragraph 5.4 of PN17 after implementation of the regularisation plan, which shall include a timeline for the complete implementation of the regularisation plan. The Requisite Announcement must be made by the Company’s Principal Adviser; and (vii) where the Company fails to regularise its condition, it will announce the dates of suspension and de-listing of its listed securities, immediately upon notification of suspension and de-listing by Bursa Securities. 3. CONSEQUENCE OF NON-COMPLIANCE In the event the Company fails to comply with the obligations to regularise its condition, all its listed securities will be suspended from trading on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities and de-listing procedures shall be taken against the Company, subject to the Company’s right to appeal against the de-listing. 4. STATUS OF PLAN TO REGULARISE CONDITION The Company is looking into formulating a regularisation plan to address its PN17 status. The Company will make the necessary announcement on the regularisation plan in due course. This announcement is dated 8 April 2024.