【AIM 0122 交流专区】先进资讯

icy97

股东要求罢黜董事 先进资讯5月24日开特大

财经新闻 财经  2016-04-10 10:48
（吉隆坡9日讯）先进资讯（AIM，0122，创业板）在前天收到3名股东的要求，召开股东特别大会，要求撤出陈庆燕（译音）的公司董事职位，董事部决定于5月24日召开特大。

先进资讯昨日发文告指，该公司获得3名共持有不少过总缴足资本10%的股东，针对上述提案，要求召开股东特大。

经过公司董事部讨论后，决定在5月24日召开特大，让股东针对这项提案进行投票。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Advance Information Marketing Berhad (AIMB or the Company) - Special Notice pursuant to Section 144 of the Companies Act, 1965
The Board of Directors of Advance Information Marketing Berhad (“AIMB” or “the Company”) would like to announce that the Company had on 7 April 2016 received notices from three shareholders of the Company, who collectively hold not less than one-tenth of the issued and paid up capital of the Company,  to request the Company to convene an Extraordinary General Meeting (“EGM”) pursuant to Section 144 of the Companies Act, 1965  for the purpose of considering and if thought fit, to pass the following resolution : ORDINARY RESOLUTION- REMOVAL OF DIRECTOR “RESOLVED THAT Ms. Tan Chin Yen be and is hereby removed as Director of the Company with immediate effect.” A copy each of the said notices is attached herewith. On 8 April 2016, the Board of Directors of AIMB have deliberated on the above requisition and decided to convene an EGM by 24 May 2016. The Notice to Shareholders will be despatched to the shareholders in due course. This announcement is dated 8 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5053945

Attachments AIMB- Special Notice from shareholders.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Advance Information Marketing Berhad-        Option Agreement between the Company and Sunsea Development Sdn Bhd (Sunsea)
1)    INTRODUCTION The Board of Directors of Advance Information Marketing Berhad (“AIM” or “the Company”) wishes to announce that the Company , had on 27 April 2016 entered into an Option Agreement (“the Agreement”) with Sunsea Development Sdn Bhd (“Grantor” or “Sunsea”) whereby the Grantor has granted the Company an option  to purchase one unit of arcade shoplot measuring approximately 1,664 sq ft identified as Unit G-42, Oceanus Waterfront Mall, Jalan Tun Fuad Stephen, Kota Kinabalu, Sabah (“Property”) at a purchase price of RM4,000,000.00 (“Purchase Price”) subject to the terms and conditions contained in the Agreement (“Option”). 2)    INFORMATION ON SUNSEA Sunsea was incorporated in Malaysia under the Companies Act, 1965 (“Act”) as a private limited company on 11 January 1991. The present authorised share capital is      RM10,000,000.00. The issued and paid up share capital is RM7,000,000.00. Sunsea’s principal activity is property development. Sunsea is the registered and beneficial owner of the the Property. 3)  DETAILS OF THE PROPERTY The Property is a commercial arcade shoplot measuring approximately 1,664 sq ft identified as Unit G-42, Oceanus Waterfront Mall, Jalan Tun Fuad Stephen, Kota Kinabalu, Sabah. The Oceanus Waterfront Mall sits on part of Town Lease No.017553187 which has been surrendered to the Central Land Registry of Kota Kinabalu for amalgamation and sub-division. Currently there is no subsidiary land title covering the Property. The Property is free from all charges to any bank and encumbrances. 4)    SALIENT TERMS OF THE AGREEMENT i) Option Fee A deposit of RM2,000,000.00  shall be paid by the Company to the Grantor upon execution of the Agreement (“Option Fee”). The Option Fee shall be refunded immediately upon expiry of the Option Period in the event that the Company does not exercise the Option. In the event that the Company exercises the Option, the Option Fee shall be treated as part payment towards the Purchase Price. ii) Option Period The Option is valid from the date of execution of the Agreement and expiring  on the date six (6) months from the date of execution of the Agreement  (“Option Period”). iii)  Option Subject to clause (iv) below, the Option is to be exercised by the Company, at its sole and absolute discretion, during the Option Period by serving a notice of exercise in writing on the Grantor for the exercise of the Option. Provided that the Company does not exercise the Option within the Option Period, the Agreement will terminate at 0001 hours on the date falling next after the expiry of the Option Period and thereafter shall have no further force or effect save in respect of any antecedent breach of the terms of this Agreement, and the Grantor shall forthwith refund the Option Fee, without any interest, to the Company. vi)  Contract for Purchase & Sale of the Property In the event that the Company exercises the Option, the Grantor agrees to sell and Company agrees to buy the Property at the Purchase Price and both parties agree to execute an agreement for such purchase and sale of the Property. v)   Assignment The Grantor shall not assign its rights or obligations under the Agreement without the prior written consent of the Company. vi)   Amendment and Variation No amendment or variation of the Agreement will be effective unless made in writing and signed by Parties. vii)  Time of Essence Any time, date or period mentioned in any provision of this Agreement may be extended by mutual agreement between the Parties, but as regards any time, date or period originally fixed and not extended or any time, date or period so extended as aforesaid time is of the essence. 5)    BASIS OF ARRIVING AT THE PURCHASE PRICE The Purchase Price was arrived at on a willing buyer and willing seller basis based on the negotiation between the Grantor and the Company and after taking into consideration of the following:- i)          valuation report dated 20 April 2016 rendered by Jurunilai & Perunding Hartanah Sabah; and ii)         the prevailing market condition. 6)   SOURCE OF FUNDING The source of funding for the Option Fee will be funded through internally generated funds whereas the purchase of the Property, in the event the Option is exercised, will be funded through internally generated funds and/or external borrowings. 7)   RATIONALE The Company will be opening an outlet at the Oceanus Waterfront Mall for its HABA brand of beauty care products. This Option enables the Company to have the option to purchase the Property at a discounted price within the Option Period without  having to commit to the purchase now. In the event that the business performance of the outlet or the mall is below expectation, the Company can choose not to exercise the Option without incurring any loss. 8)     RISK FACTORS The risk factors envisaged in this transaction are as follows: in the event the Option is exercised by the Company, the Grantor is unable or unwilling to enter into the sale and purchase agreement for the Property; and in the event the Option is not exercised, the Grantor is unable or unwilling to refund the Option Fee. 9)       EFFECTS OF THE OPTION AGREEMENT a)  The Agreement will not have any effect on the share capital and the substantial shareholders’ shareholdings of AIM. b)  In the event that the Option is exercised by the Company, the purchase of the Property is not expected to have any material impact on the earnings, net assets and gearing of the      Company for the current financial year ending 31 December 2016. 10)          ASSUMPTION OF LIABILITIES There is no liability including contingent liability and guarantee to be assumed by the Company arising from the Agreement. 11)          PERCENTAGE RATIOS The highest percentage ratio applicable for the Agreement (assuming the Option is exercised by the Company) pursuant to paragraph 10.02(g) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) is17.3% based on AIM’s audited consolidated financial statements for the financial year ended 31 December 2015. 12)          APPROVAL REQUIRED The Agreement is not subject to the approval of shareholders of AIM. 13)          INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED TO THEM None of the directors and/or major shareholders of AIM and/or persons connected to the directors and/or major shareholders of AIM have any interests, direct or indirect,  in the Agreement. 14)          STATEMENT BY DIRECTORS The Board of AIM has considered all aspects of the Agreement and is of the view that the Agreement is in the best interest of AIM and to the commercial advantage and benefits of the Group. 15)          DOCUMENT FOR INSPECTION A copy of the Agreement is available for inspection at the registered office of the Company at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur during normal office hours on any weekday (except public holiday) for a period of three (3) months from the date of this announcement. Further announcement on the development of the transaction, if any, will made to Bursa Malaysia in due course. This announcement is dated 27 April 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,461	2,429	3,461	2,429
2	Profit/(loss) before tax	83	76	83	76
3	Profit/(loss) for the period	83	81	83	81
4	Profit/(loss) attributable to ordinary equity holders of the parent	83	81	83	81
5	Basic earnings/(loss) per share (Subunit)	0.03	0.03	0.03	0.03
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 ($$)	0.1223		0.1218

icy97

icy97 发表于 3-2-2016 12:59 AM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "The Company")- SUBSCRIPTION AGREEMENT WITH NTL INTERNATIONAL HOLDINGS (M) SDN. BHD. ("NTL")
Further to the Company’s announcement made on 27 January 2016 and 2 February 2016 on the above subject, the Board of Directors’ of AIM hereby wish to update on the followings: 1.   Audited Financial Statements for the financial year ended 31 December 2015 The Audited Financial Statements of NTL for the financial year ended 31 December 2015 has been completed. 2.  The profit after tax and net assets of NTL based on the audited financial statements of the Company as at 31 December 2015 . Based on the audited financial statements of NTL as at 31 December 2015, the profit after taxation and net assets of the Company recorded at RM34,371 and RM3,766,191 respectively. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 20 May 2016.

icy97

Date of change	24 May 2016
Name	MISS TAN CHIN YEN
Age	48
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Removed
Reason	Removed by shareholders by virtue of Extraordinary General Meeting convened on 24 May 2016
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary shares of RM0.10 eachDirect Interest - 8,491,300 Ordinary SharesIndirect Interest - Nil

icy97

先进资讯行销有意多元化至地产

基于商务流程外包（BPO）业务备受挑战，先进资讯行销（AIM，0122，创业板贸服组）执行主席拿督林祥才表示，公司有意将业务多元化至产业领域，并探讨与身兼大股东的健坤马中（JIANKUN，8923，主板产业组）携手合作发展产业的可能性。

林祥才在先进资讯行销早前的股东大会后向《投资致富》表示，公司有意进军产业领域，以便将业务多元化，目前在探讨可能性。

以巴生河流域地库为目标

他补充，公司若进军产业，将会以巴生河流域地库为目标，但吉隆坡排除在外，因为吉隆坡的地库成本太高，高端产业难以销售。

“产业类型将以中层及可负担房屋项目为主。”

林祥才也是健坤马中的执行主席兼大股东，持有健坤马中11.245%股权。

他表示，先进资讯行销与健坤马中也在探讨合作的可能性，待有结果，将会公布更多详情。

早前，健坤马中表示，今年第三季将在沙登与蒲种推出2项发展总值2亿8000万令吉的产业项目。

有关保健品领域方面，他说，随着人民对健康的重视，因此公司也有意涉足该领域。

董事陈琴燕遭罢免

该公司股东以1亿4254万4622股（99.99%）比数通过罢免非独立非执行董事陈琴燕（译音）一职，不赞成罢免票数为1200股（0.001%）。

对此，林祥才表示，公司接获来自新加坡CGAssets、麦秀薇及罗敬义（人名皆译音）的投诉，3位股东认为陈琴燕在担任董事一职，表现并不理想，并要求撤除陈琴燕董事职务，因此公司才会召开股东特大，由股东们决定陈琴燕的去留。

年报显示，CG Assets、麦秀薇及罗敬义分别持有先进资讯行销19.58%、6.61%及3.65%股权。

文章来源：
星洲日报‧投资致富‧企业故事‧2016.07.03

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,913	7,654	6,374	10,083
2	Profit/(loss) before tax	-738	127	-655	203
3	Profit/(loss) for the period	-738	123	-655	204
4	Profit/(loss) attributable to ordinary equity holders of the parent	-738	123	-655	204
5	Basic earnings/(loss) per share (Subunit)	-0.30	0.05	-0.27	0.08
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 ($$)	0.1189		0.1218

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,152	6,159	8,526	16,242
2	Profit/(loss) before tax	-388	592	-1,043	795
3	Profit/(loss) for the period	-388	592	-1,043	797
4	Profit/(loss) attributable to ordinary equity holders of the parent	-388	592	-1,043	797
5	Basic earnings/(loss) per share (Subunit)	-0.16	0.24	-0.43	0.33
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 ($$)	0.1189		0.1218

icy97

icy97 发表于 28-4-2016 06:14 PM

Type	Announcement
Subject	OTHERS
Description	Advance Information Marketing Berhad ("AIM" or "the Company")- Termination of Option Agreement between the Company and Sunsea Development Sdn Bhd ("Sunsea")
We refer to the Company’s announcements dated 27 April 2016 and 26 October 2016 on the aforesaid subject matter ("Announcements"). Unless otherwise stated, the definitions used herein shall have the same meaning as set out in the Announcements. The Board of Directors (“Board”) of AIM wishes to inform that on 25 January 2017, the Company had served a Notice of Termination("Notice") to Sunsea for the termination of the Option Agreement and Supplemental Option Agreement (collectively as “Agreements”) as the Board has decided not to exercise the Option upon the expired  on 25 January 2017 (“Termination”). Pursuant to the Agreements, Sunsea shall refund the Option Fee of RM2,000,000.00(“Refund”) immediately upon expiry of the Option Period in the event that the Company does not exercise the Option. As of the date of this announcement, Sunsea has refunded RM1,000,000.00 to the Company's lawyer in the Trust Accounts of the Company, and the balance will be refunded in February 2017. From the Company’s perspective, the reasons of not to purchase the shop unit as the Board is in opinion of the followings: 1.         Slow in property market; 2.         There is no assurance in the tenure income; 3.         Uncertainty in the property market value; and 4.         The foreign exchange had a significant impact on the Company’s business in the previous years due to the weakening of the Malaysian Ringgit against other currencies. There is no liability including contingent liability and guarantee to be assumed by the Company arising from the Termination. The Termination will not have any effect on the share capital and the substantial shareholders’ shareholdings of AIM. The Termination is not expected to have any material impact on the earnings, net assets and gearing of the Company for the current financial year ending 31 December 2017. The Termination is not subject to the approval of shareholders of AIM. None of the directors and/or major shareholders of AIM and/or persons connected to the directors and/or major shareholders of AIM have any interests, direct or indirect,  in the Termination. A copy of the Notice is available for inspection at the registered office of the Company at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur during normal office hours on any weekday (except public holiday) for a period of three (3) months from the date of this announcement. This announcement is dated 26 January 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,761	4,820	12,287	21,062
2	Profit/(loss) before tax	84	-48	-959	747
3	Profit/(loss) for the period	1	-170	-1,042	626
4	Profit/(loss) attributable to ordinary equity holders of the parent	1	-170	-1,042	626
5	Basic earnings/(loss) per share (Subunit)	0.00	-0.07	-0.43	0.26
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 ($$)	0.1192		0.1218

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,335	3,461	4,335	3,461
2	Profit/(loss) before tax	63	83	63	83
3	Profit/(loss) for the period	43	83	43	83
4	Profit/(loss) attributable to ordinary equity holders of the parent	43	83	53	83
5	Basic earnings/(loss) per share (Subunit)	0.02	0.03	0.02	0.03
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 ($$)	0.1187		0.1257

icy97

扩展东南亚新市场‧先进资讯拓旅游业

（吉隆坡9日讯）先进资讯行销（AIM,0122,创业板贸服组）认为营收最大来源印尼政局或较不稳定，计划今年内打入东南亚区域新市场、多元化至旅游营运。

该公司执行主席兼董事经理拿督林祥才在股东大会后表示，因该公司大部份客户忠诚优惠业务在印尼雅加达，之前印尼市长选举骚动对公司表现有直接的影响。

“相对前年，我们去年亏损100万令吉，主要因为去年经济不太好，特别是印尼子公司的操作，在印尼市长的选举影响下而下滑约50%，所以我们在探讨如何加强公司表现之下，选择计划多元化至旅游业、进军新市场。”

他补充，该公司客户忠诚优惠业务面临巨大挑战，同时也是因为现在的公司一般更趋于通过内部提供这类服务，有减先进资讯行销的业务需求。

林祥才透露，印尼国政治波动对业务的冲击，虽或将在新市长掌权下有所好转，但先进资讯行销计划在现财政年年杪，前往经济和政局较为稳定的柬埔寨、泰国开业，为其客户忠诚优惠业务开拓新营收来源。

针对未来新旅游业务，他说，因为马币的贬值，让大马成为外国游客的旅游地首选之一，该公司看好旅游业可加强公司业绩，因此打算涉足旅店的营运。

“我们已与数家旅店接洽收购的可能，但一切未有定案，我们也正寻找有联营机会的中国伙伴，希望可在今年有进展。”

至于该公司的美容保健产品业务，林祥才表示，因市场上有许多提供美容保健产品的大型企业，如日本公司，市场竞争非常激烈、营运环境艰钜。

他指出，该公司计划在民众健康意识的增加之下，在未来进军健康补品的市场，扩展其业务范围。

首季净利挫48%截至2017年3月31日首季为止，该公司营收虽按年涨25.25%至433万5000令吉，惟净利几近折半（48.19%），由8万3000令吉挫至4万3000令吉。

文章来源：
星洲日报／财经·2017.06.09

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,614	2,900	6,949	6,361
2	Profit/(loss) before tax	-453	-837	-390	-754
3	Profit/(loss) for the period	-433	-837	-390	-754
4	Profit/(loss) attributable to ordinary equity holders of the parent	-433	-837	-390	-754
5	Basic earnings/(loss) per share (Subunit)	-0.18	-0.35	-0.61	-0.31
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 ($$)	0.1180		0.1257

icy97

Date of change	04 Oct 2017
Name	DATO' IR LIM SIANG CHAI
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "The Company")-        PROPOSED ACQUISITION OF PROPERTY
Pursuant to Rule 10.06 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AIM (“the Board”) wishes to announce that the Angkara Setia Development Sdn Bhd (“ASDSB” or "the Purchaser"), a wholly-owned subsidiary of the Company, had on 30 October 2017 entered into a Sale and Purchase Agreement (“SPA”) with Yakin Ulung Sdn Bhd (“YUSB” or “the Vendor”) for the acquisition of one (1) unit of Three (3) storey corner shop house created on an individual title known as Geran 28069, Lot 364, Seksyen 83, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan and having its postal address known as No. 18, Jalan Balam, Off Jalan Ipoh, 51200 Kuala Lumpur (“the Property”) for total consideration of RM3,200,000.00 only (“Purchase Price”) (“Proposed Acquisition”). Please refer the details of announcement as attached. This announcement is dated 30 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5586413

Attachments AIM- Proposed Acquisition Property (bursa release).pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02112017-00001
Subject	PROPOSED ACQUISITION OF PROPERTY
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "The Company")-PROPOSED ACQUISITION OF PROPERTY
Query Letter Contents	We refer to your Company’s announcement dated 30 October 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The net book value of the Property based on Yakin Ulung Sdn Bhd Bhd ("YUSB")'s latest audited financial statements. 2.        Whether any valuation was carried out on the Property; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 3.        The amount of net floor area that is going to be occupied by AIM Group and let out  respectively.  The details of the rentals and the rental income or expected rental income per month or per annum. 4.        The size of the land on which the 3-storey corner shop house is erected. 5.        The prospect of the Property.
(The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Company’s announcement made on 30 October 2017 in relation to the Proposed Acquisition of Property.) Reference is made to the Company’s announcement made on 30 October 2017. The Board of Directors of Advance Information Marketing Berhad (“AIM” or “the Company”) wishes to provide the following additional information: 1. The net book value of the Property based on Yakin Ulung Sdn Bhd (“YUSB”)’s latest audited financial statements. The net book value of the Property based on latest available audited financial statements of Yakin Ulung Sdn Bhd for the financial year ended 30 June 2017 is RM1,028,850.00. 2.  Whether any valuation was carried out on the Property, if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. There is no valuation conducted on the Property. However, the Company has carried out its own market survey comparison at the surrounding areas along Jalan Ipoh whereby the market value of similar type of property is ranging between RM500-RM937 per square foot. The selling price of the Property purchased by the Company is at RM344 per square foot. 3. The amount of net floor area that is going to be occupied by AIM Group and let out respectively. The details of the rentals and the rental income or expected rental income per month and per annum. AIM Group intended to occupy the entire buildings for its existing operations. 4. The size of the land on which the 3-storey corner shop house in erected. The size of the land is 312.237 square meter. 5. The prospect of the Property The Property is located at the strategic location with forthcoming facility known as MRT which will be ready by year 2022 at Jalan Ipoh. Furthermore, the Company requires a bigger premise for existing operations. In the long run, the Company shall save in rental and other operations costs. This announcement is dated 3 November 2017.

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Type	Announcement
Subject	OTHERS
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "the Company")Proposed payment of settlement sum of RM200,000 to Ms Tan Chin Yen, the former Executive Director of the Company pursuant to Section 227 of the Companies Act, 2016
1.            INTRODUCTION The Board of Directors of Advance Information Marketing Berhad (“AIM” or “the Company”) wishes to announce that the Company had on 14 November 2017 entered into the Deed of Settlement (“Agreement”) with Ms Tan Chin Yen (“TCY”), the former Executive Director of the Company, for the proposed settlement of all the claims made by TCY against the Company for the settlement sum of RM200,000 (“Settlement Sum”)(“Proposed Settlement”). The Settlement Sum is made subject to Section 227 of the Companies Act, 2016 on an ex gratia basis and constitutes a full discharge of all and any claims, obligations and liabilities that TCY may have against the Company save and except for TCY’s rights to claim, counterclaim and/or seek an indemnity and to continue and maintain such claim, counterclaim and indemnity in the suit in Kuala Lumpur High Court Suit No:  WA-22NCC-17-01/2017 against the Company. TCY was appointed as Executive Director of the Company on 12 July 2010. Subsequently, the Company has re-designated TCY as Non-Executive Director on 28 December 2015 and terminated TCY’s contract of employment as an Executive Director (“Re-designation”). The termination of the TCY’s contract of employment was done in compliance with the Corporate Governance Guide whereby a Non-executive Director shall not be an employee of the Company and not involved in the day to day running of the business. On 22 April 2016, TCY was removed as the Non-Executive Director of the Company pursuant to a requisition by a shareholder of the Company which was subsequently approved in the Extraordinary General Meeting held on 22 April 2016. TCY has contended that the Re-designation tantamount to a dismissal of TCY from her employment with the Company and was wrongful and without just cause. The Company has categorically and strenuously deny that the Re-designation was to terminate her employment from the Company and further deny that said termination, if any, was unlawful and unjust. TCY’s dispute was later referred by the Minister of Human Resources to the Kuala Lumpur Industrial Court and registered therein as Case No. 13/4-1263/16 (“the Case”). 2.            SALIENT TERMS OF THE AGREEMENT The salient terms of the Agreement are as follows: i) In consideration of the Settlement Sum, paid by the Company to the TCY’s solicitors the receipt whereof is acknowledged by TCY and upon the Agreement being unconditional in accordance with the terms of the Agreement, TCY agrees that in full and final settlement of all her claims against the Company including but not limited to her claims vide the Case and save as otherwise provided herein, she shall withdraw the Case against the Company forthwith without liberty to re instate or file a fresh action. ii) The Settlement Sum is paid by the Company to TCY on an ex gratia basis and constitutes a full discharge of all and any claims, obligations and liabilities that TCY may have against the Company. iii) Subject to and upon the Proposed Settlement being made unconditional by the fulfilment of the Condition Precedent as stated in Clause (vi) below, the Company shall irrevocably waive its and/or shall cause the companies referred to in the Statement in Reply filed in the Case to waive their rights to file a claim in any forum, legal or otherwise, against TCY only in respect of the matters pleaded in paragraphs 7, 8, 11, 12, 13, 14 and 16 of the Statement in Reply filed therein the Case. For the avoidance of doubt, the parties’ respective rights to claim, counterclaim and/or seek  an indemnity and to continue and maintain such claim, counterclaim and indemnity in the suit in Kuala Lumpur High Court Suit No:  WA-22NCC-17-01/2017 against each other are hereby expressly reserved by the parties and not waived by any of the provisions herein. iv) In consideration of the Company agreeing to irrevocably waive its and/or shall cause the companies referred to in the Statement in Reply filed in the Case to waive their rights to file a claim in any forum, legal or otherwise against TCY subject to and upon the Agreement being made unconditional upon the terms and conditions of the Agreement, TCY hereby agree to transfer and to take all the necessary steps including but not limited to duly executing the relevant transfer forms and documents to effect transfer, at the Company’s cost and expense, of all her shareholding in the Indonesian Company i.e. P.T. CLS System to the Company or such person(s) the Company may nominate or direct. In this connection, TCY shall sign the share transfer forms and all relevant documents and deposit the same with her solicitors within the period for the fulfilment of the Condition Precedent. TCY’s Solicitors shall be authorised to release the duly executed share transfer form and the relevant documents to the Company’s Solicitors upon the fulfilment of the Condition Precedent. v) In amplification and not in derogation of Clause (iii) above, subject always to and upon Proposed Settlement being made unconditional in accordance with Clause (vi) below, the Company shall have no further claim against TCY of whatsoever nature and vice-versa, save and except for the claim and counterclaim/indemnity made and sought by the Company against TCY and by TCY against the Company in the suit in Kuala Lumpur High Court Suit No:  WA-22NCC-17-01/2017. vi) The Proposed Settlement shall be conditional upon the Company obtaining the members resolution approving the payment of the Settlement Sum to TCY upon the terms and conditions of the Agreement as required under Section 227 Companies Act 2016 (“Condition Precedent”).  The Company shall within two (2) months from the date of the Agreement issue a notice calling for a meeting of its members to approve the terms of the Proposed Settlement herein and shall within the said period obtain its members’ approval of the terms of the Proposed Settlement. vii) If and upon the Condition Precedent being fulfilled, TCY’s solicitors are hereby authorised to release the Settlement Sum to TCY for her benefit forthwith subject to TCY having deposited the duly executed share transfer form and the relevant documents as provided in Clause (iv) above. viii) In the event the Company is unable to procure the members resolution approving the payment of the Settlement Sum to TCY for whatever reasons, TCY’s Solicitors shall and is hereby authorised and instructed to release the Settlement Sum to the Company forthwith whereupon the Agreement shall automatically determine and shall have no effect whatsoever as if the Agreement was not entered into by the parties in the first place. 3.            RATIONALE FOR THE PROPOSED SETTLEMENT The Proposed Settlement is in recognition of TCY’s compensation for loss of office under Section 227 of the Companies Act 2016 and final settlement of her claims against the Company including but not limited to TCY’s claims vide the Case after take into the undertakings and covenants of TCY under the terms and conditions of the Agreement. 4.            FINANCIAL EFFECTS OF THE PROPOSED SETTLEMENT The Proposed Settlement will not have any effect on the issued and paid-up share capital, substantial shareholders shareholdings of the Company, nor any material effect on the earnings per shares and net assets of the Company and Group for the financial year ending 31 December 2017. 5.            APPROVAL REQUIRED The Proposed Settlement is subject to the approvals being obtained from the approval from the shareholders of the Company at the forthcoming EGM to be convened. The Proposed Settlement is not conditional upon any other corporate exercises. 6.            INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND MAJOR SHAREHOLDERS None of the existing Directors, Substantial Shareholders, Major Shareholders of the Company and/or Persons Connected to them have any interest, whether direct or indirect in the Proposed Settlement. 7.            DIRECTORS’ STATEMENT The Board having considered the rationale and all other aspects of the Proposed Settlement, is of opinion that the Proposed Settlement is in the best interest of the Company and accordingly, the Board recommended that the shareholders of the Company to vote in favour of the ordinary resolution pertaining to the Proposed Settlement at an EGM to be convened by the Company. A circular to shareholders of AIM contained the details of the Proposed Settlement and the resolution pertaining thereto will be despatched to the shareholders in due course. This announcement is dated 14 November 2017.

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Type	Announcement
Subject	OTHERS
Description	ADVANCE INFORMATION MARKETING BERHAD (AIM or The Company)Proposed payment of settlement sum of RM200,000 to Ms Tan Chin Yen, the former Executive Director of the Company pursuant to Section 227 of the Companies Act, 2016
(The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Company’s announcement made on 14 November 2017 in relation to the Proposed Settlement.) Reference is made to the Company’s announcement made on 14 November 2017. The Board of Directors of Advance Information Marketing Berhad (“AIM” or “the Company”) wishes to further announce that: 1)            As at 14 November 2017, the shareholdings structure of PT CLS System are as follows: Name of Shareholders No. of Shares in PT CLS System % AIM 149,000 99.99% Tan Chin Yen (“TCY”) 1,000 0.01% Total: 150,000 100% 2)            Pursuant to the Indonesian Company Law, a foreign owned company should have a minimum of 2 shareholders. As such, in order to comply with the said requirements, TCY is one of the shareholder in PT CLS System, holding the 1,000 shares in PT CLS System for and on behalf of AIM. This announcement is dated 17 November 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,421	2,152	9,370	8,526
2	Profit/(loss) before tax	-550	-388	-940	-1,043
3	Profit/(loss) for the period	-550	-388	-940	-1,043
4	Profit/(loss) attributable to ordinary equity holders of the parent	-550	-388	-940	-1,043
5	Basic earnings/(loss) per share (Subunit)	0.22	0.16	0.38	0.43
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 ($$)	0.1142		0.1257

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Date of change	23 Nov 2017
Name	MR SIM THEAN WAH
Age	51
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other personal interest