【AIM 0122 交流专区】先进资讯

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of AIM ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a private placement of up to 20% of the total number of issued shares of AIM to third party investor(s) to be identified later at an issue price to be determined later in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Act") ("Proposed Private Placement"). Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 9 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3095243

Attachments AIM - Proposed Private Placement (Announcement).pdf

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")MATERIAL LITIGATION PURSUANT TO RULE 9.04(f) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3102386

Attachments AIM -Writ and Statement of Claim (final to Bursa).pdf

ADVANCE INFORMATION MARKETING BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-05112020-00001
Subject	WRIT AND STATEMENT OF CLAIM (WRIT)
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "THE COMPANY")UPDATE ON MATERIAL LITIGATION PURSUANT TO RULE 9.04(f) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Query Letter Contents	We refer to your Company’s announcement dated 3 November 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.     The estimated potential liability to the group arising from the Writ. 2.     The steps taken or proposed to be taken by the listed issuer in respect of the Writ.
Reference is made to the Company's announcements dated 3 November 2020 and 4 November 2020 in relation to the Writ and Statement of Claim Suit No. WA-22NCC-537-11/2020. Unless otherwise stated, the terms stated herein shall have the same meaning as defined in the announcements. The Board of Directors of Advance Information Marketing Berhad (“AIM” or “the Company”) wishes to inform that the Company has received Bursa Malaysia Securities Berhad’s request dated 5 November 2020 for additional information in relation to the Company’s announcement made on 3 November 2020. The additional information are as follows: 1.           The estimated potential liability to the Group arising from the Writ. The Plaintiff main prayers are against the 1st to 4th defendants to, inter-alia, prevent them from being involved in the business of the Company. The Plaintiff claimed that the Company is a nominal defendant in the Suit. However, the Plaintiff seeks general damages, exemplary damages and aggravated damages. The plaintiff did not specify which defendants are to pay in the event such order is granted. These damages are not quantified in the Plaintiff’s claims. 2.           The steps taken or proposed to be taken by the listed issuer in respect of the Writ. The Company instructed its solicitors to resist the claims and has since filed the Memorandum of Appearance, Defence and affidavit to oppose the Plaintiff’s application for an interim injunction. This announcement is dated 10 November 2020.

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	2,747	1,311	7,752	3,291
2	Profit/(loss) before tax	-756	-801	-2,738	-3,157
3	Profit/(loss) for the period	-756	-801	-2,738	-3,157
4	Profit/(loss) attributable to ordinary equity holders of the parent	-756	-801	-2,738	-3,157
5	Basic earnings/(loss) per share (Subunit)	-0.31	-0.33	-1.13	-1.31
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 ($$)	0.0751		0.0823

Type	Announcement
Subject	OTHERS
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "THE COMPANY")Clarification on an Article titled AIM, small listed firm on road to somewhere which appeared in the online news portal of New Straits Times on 9 November 2020
Please refer to the attached file for the details of the announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113999

Attachments AIM_clarification on articles_to bursa.pdf

ADVANCE INFORMATION MARKETING BERHAD

Date of change	13 Jan 2021
Name	ENCIK AZIZULLAILI BIN HAJI JALALUDDIN
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Date of change	13 Jan 2021
Name	MR MAK SIEW WEI
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

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	Direct Interest - 16,000,000 ordinary shares.

icy97

ADVANCE INFORMATION MARKETING BERHAD

Date of change	08 Oct 2021
Name	MR MAK SIEW WEI
Age	46
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Management Information System	United States

Working experience and occupation	Mr. Mak pursued his education in the United States and graduated with a Bachelor Degree in Management Information System.Mr. Mak worked for Marvic International (NY) Ltd in New York as a Business Development Manager for 3 years.Mr. Mak currently sits on the Board of AT Systematization Berhad, Green Ocean Corporation Berhad, Saudee Group Berhad and Pasukhas Group Berhad as Executive Director.
Directorships in public companies and listed issuers (if any)	1. AT Systematization Berhad2. Green Ocean Corporation Berhad3. Saudee Group Berhad4. Pasukhas Group 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 - 71,743,415 shares in Advance Information Marketing Berhad

Date of change	08 Oct 2021
Name	ENCIK AZIZULLAILI BIN HAJI JALALUDDIN
Age	47
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	Removed by Shareholders

Date of change	08 Oct 2021
Name	MR CHEAN MENG HEE
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	Removed by Shareholders

icy97

ADVANCE INFORMATION MARKETING BERHAD

Date of change	18 Oct 2021
Name	DATO' IR LIM SIANG CHAI
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,681	2,747	6,808	7,752
2	Profit/(loss) before tax	-1,587	-756	-3,034	-2,738
3	Profit/(loss) for the period	-1,587	-756	-3,034	-2,738
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,587	-756	-3,034	-2,738
5	Basic earnings/(loss) per share (Subunit)	-0.66	-0.31	-1.25	-1.13
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 ($$)	0.0512		0.0809

icy97

Type	Announcement
Subject	OTHERS
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY") - FORENSIC REVIEW FOR PT CLS SYSTEM ("PTCLS"), THE WHOLLY OWNED SUBSIDIARY OF AIM WHICH OPERATES IN JAKARTA, INDONESIA
The Board of Directors (“the Board”) of Advance Information Marketing Berhad ("AIM" or “the Company”) wishes to notify that they had been informed by the management of PT CLS System ("PTCLS") that they have discovered employee fraud and control deficiencies in PTCLS, the wholly-owned subsidiary of AIM which operates in Jakarta, Indonesia. The subsequent Internal Audit Findings presented by the Internal Auditors of the Company further confirmed the employee fraud. Following the discovery, the Board has appointed BDO Consulting Sdn. Bhd. as forensic auditor to carry out an independent forensics audit. The financial impact of the said employee fraud and control deficiencies can only be ascertained upon completion of the forensics audit. MEASURES OR STEPS TAKEN Measures taken include - The appointment of BDO Consulting Sdn. Bhd. to carry out a forensics audit to ascertain the extent of the employee fraud and control deficiencies; The lodgement of police report by management of PTCLS; The appointment of Messrs. Sendi Sanjaya & Partners (Indon) as solicitors by management of PTCLS; The conduct of disciplinary proceedings against personnel who involved in the fraudulent activities by management of PTCLS; and The termination of the identified personnel involved in the fraudulent activities by management of PTCLS. Further announcements would be made upon completion of the forensics audit. This announcement is dated 15 December 2021.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-16122021-00001
Subject	ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY") - FORENSIC REVIEW FOR PT CLS SYSTEM ("PTCLS"), THE WHOLLY OWNED SUBSIDIARY OF AIM WHICH OPERATES IN JAKARTA, INDONESIA
Description	We refer to the query letter dated 16 December 2021 from Bursa Malaysia Securities Berhad ("Bursa Securities") requesting for additional information on the announcement made by Advance Information Marketing Berhad ("AIM" or "Company") on 15 December 2021.
Query Letter Contents	We refer to your Company’s announcement dated 15 December 2021 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Whether PTCLS is a major subsidiary The dates the Company was informed by the management of PTCLS on the employee fraud and control deficiencies, and confirmation by the Internal Auditors of the Company. Whether the Internal Auditors also confirmed the control deficiencies. The number of personnel involved in the fraud. The details of the employee fraud and control deficiencies as informed by the management of PTCLS and as confirmed by the Internal Audit findings, and the financial amount involved in the employee fraud. The date the Board appointed BDO Consulting as the forensics auditor to carry out an independent forensics audit (“Independent Forensic Audit”). The expected completion date of the Independent Forensic Audit. The operational impact of the employee fraud on AIM group and measures taken to address or minimize the impact.
We refer  to the query letter dated 16 December 2021 from Bursa Malaysia Securities Berhad (“Bursa Securities”) requesting for additional information on the announcement made by Advance Information Marketing Berhad   (“AIM” or “Company”) on 15 December 2021. The Board of Directors (“Board”) of the Company wishes to advise the following with regards to the additional information requested by Bursa Securities for public release:- 1. PTCLS is a major subsidiary of AIM. 2. The Company was informed by PTCLS Management on 2 November 2021. The Internal Auditor submitted their findings on 25 November 2021 during the 5/2021 Audit Committee Meeting. 3. The Internal Auditor has further confirmed the control deficiencies through their audit. 4. A total of four staffs that were confirmed to have been involved were terminated while two other staffs are still under investigations. 5.  The employees’ fraud was caused by falsification of customers’ Purchase Orders ("PO"); violating the conflict of interest provision in the Employee Handbook by establishing an entity to supply vouchers to PTCLS; embezzlement by way of understanding and poaching PTCLS’s customers. The Finance Manager who was in charge of approving new suppliers, purchasing vouchers and issuing vouchers from stores was also under investigation. The amount and further details of the fraud will be provided upon completion of the forensic audit by BDO Governance Advisory Sdn Bhd. The Forensic Audit proposal was submitted by BDO Consulting Sdn Bhd. 6. The Board appointed BDO Governance Advisory Sdn Bhd as the forensic auditor to carry out independent forensic audit on 15 December 2021. 7. The completion date of the Independent Forensic Audit is expected to be end of January of 2022 or early February of 2022, it will take approximately six weeks. 8.  PTCLS has terminated the confirmed involved staffs, leaving with lower manpower to handle the business operation, also it had affected its reputation with its customers. However, PTCLS management is in process of reassuring its customers that action had been taken to avoid a repeat of such incidence. Based on the modus operandi of the fraud, the Internal Auditor had proposed to tighten the control deficiencies by: a) Segregating the incompatible functions of approving the on-boarding of new suppliers, purchase of vouchers, issuing of vouchers from the store; b) Verifying the authenticity of PO received by conducting PO confirmation randomly with clients; and c) Implementing annual employee declaration of compliance with the code of conduct and ethics and the Group Anti-Bribery Policy to strengthen their awareness for compliance. This announcement is dated 17 December 2021.

icy97

Type	Announcement
Subject	OTHERS
Description	ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "the Company")- FRANCHISE AGREEMENT ENTERED BETWEEN ADVANCE MEDIPHARM SOLUTIONS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND MEDICONSTANT HOLDING SDN BHD
Pursuant to Chapter 9 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AIM wishes to announce that Advance Medipharm Solutions Sdn Bhd [Registration No. 202201033212 (1478909-D)], a wholly-owned subsidiary of the Company, had on 6 October 2022, entered into a Franchise Agreement with Mediconstant Holding Sdn Bhd [Registration No. 200201018975 (586638-X)] ("the Franchisor") for the purpose of obtaining the rights and franchise to operate the business system of the Franchisor in the retailing business of pharmaceutical products and services under the name of “CONSTANT PHARMACY”. Please refer to the attachment for the details of the Franchise Agreement. This announcement is dated 6 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297842

Attachments AIMB-Announcement-Franchise Agreement entered by AMS (Final)-06.10.2022.pdf

icy97

ADVANCE INFORMATION MARKETING BERHAD

Entitlement subject	Share Consolidation
Entitlement description	CONSOLIDATION OF EVERY 3 EXISTING ORDINARY SHARES IN ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "COMPANY") ("SHARE") HELD AS AT 5.00 P.M. ON 17 MARCH 2023 ("ENTITLEMENT DATE") INTO 1 NEW SHARE ("CONSOLIDATED SHARE") ("SHARE CONSOLIDATION")
Ex-Date	16 Mar 2023
Entitlement date	17 Mar 2023
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Mar 2023

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	809	1,169	1,545	1,691
2	Profit/(loss) before tax	-1,444	-951	-3,271	-2,223
3	Profit/(loss) for the period	-1,444	-951	-3,271	-2,223
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,441	-951	-3,263	-2,223
5	Basic earnings/(loss) per share (Subunit)	-0.37	-1.00	-0.84	-2.34
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 ($$)	0.0668		0.3142