【MERIDIAN 5040 交流专区】（前名 MEDAINC）

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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
		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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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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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

Qualifications

No	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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Notice of Person Ceasing (Section 139 of CA 2016)

MEDA INC. BERHAD

Particulars of Substantial Securities Holder

Name	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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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

Attachments Meda - Announcement 07.12.2018.pdf

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Name	DATO TIONG KWING HEE
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	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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Name	DATO TEOH SENG KIAN
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 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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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
		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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MEDAINC - CHANGE OF NAME

MEDA INC. BERHAD

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	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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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

Attachments Meridian - Disposal of Cemerlang Land Sdn Bhd (4.4.2019).pdf

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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

Attachments Meridian - Disposal of Cemerlang (Additional Information).pdf

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Name	DATO TIONG KWING HEE
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	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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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

Attachments Meridian - Press Release - Launched MTC Project in Kuala Linggi 7 May 2019.pdf

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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
		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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MERIDIAN BERHAD

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

Qualifications

No

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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MERIDIAN BERHAD

Particulars of substantial Securities Holder

Name	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 changes

No	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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MERIDIAN BERHAD

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

Qualifications

No

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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Date of change	31 Jul 2019
Name	DATO TIONG KWING HEE
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Economics	Miami University
2	Degree	Business Administration	Hanover College

Working experience and occupation	Dato Tiong Kwing Hee ("Dato' Tiong"), first joined the Board of EcoFirst Consolidated Bhd as an Alternate Director on 18 September 2008 and subsequently appointed as Executive Director / Chief Executive Officer on 2 January 2009. He is currently the Group Chief Executive Officer of EcoFirst Consolidated Bhd.Dato' Tiong was appointed as an Executive Director of Mercury Industries Berhad on 7 August 2000. On 20 July 2017, he was re-designated as the Managing Director. He served as a member of the Remuneration Committee of Mercury Industries Berhad until 27 February 2018.He started his career with Sim Lim Holdings Berhad in 1983 as Executive Officer in charge of corporate finance and was promoted to Manager in 1984 and General Manager in 1985. He left Sim Lim Holdings Berhad in 1987 following his venture into the timber industry and became a shareholder cum director of marketing in Wansuria Sdn Bhd. He was a substantial shareholder in London Pacific Ltd, a company listed on the New Zealand Stock Exchange between 1988 and 1994.In 1994, he left the timber industry when he sold off his stake in Wansuria Sdn Bhd. In 1995, he joined D-Systems Pte Ltd, a Singapore based company with exclusive distribution rights of drywall system from United States of America for Asia Pacific region, as the Chief Executive Officer. In 1997, he was head hunted on a two (2) years contract as an Executive Director of a listed company to prepare that company for a corporate restructuring.During the course of his career, he has been directly involved in various industrial sectors including corporate finance, financial services, manufacturing, plantations, property, construction, education, leisure, entertainment and mineral resources. He has extensive hands-on experience, knowledge and exposure in international business, corporate planning, restructuring and corporate turnaround.
Directorships in public companies and listed issuers (if any)	1) EcoFirst Consolidated Bhd2) Mercury Industries 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 Interest - 65,824,500 shares (13.628%)Indirect Interest - Nil

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MERIDIAN BERHAD

Particulars of substantial Securities Holder

Name	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 changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 Aug 2019	10,200,000	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)	35,836,692
Direct (%)	7.42
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	35,836,692
Date of notice	13 Aug 2019
Date notice received by Listed Issuer	13 Aug 2019

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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	13 Aug 2019	5,200,000	Acquired	Direct Interest
	Name of registered holder	Dato' Yap Ting Hau
	Address of registered holder	Suite 20.03, Plaza 138, Jalan Ampang, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction
2	13 Aug 2019	10,200,000	Disposed	Indirect 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, Pandan Indah, 55100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition and Disposal of Shares via DBT (Closed Market)
Nature of interest	Direct and Indirect Interest
Direct (units)	95,858,507
Direct (%)	19.847
Indirect/deemed interest (units)	35,836,692
Indirect/deemed interest (%)	7.42
Total no of securities after change	131,695,199
Date of notice	13 Aug 2019
Date notice received by Listed Issuer	13 Aug 2019