【MEDIA 4502 交流专区】首要传媒

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Date of change	19 May 2018
Name	TAN SRI DATO' SRI ISMEE BIN ISMAIL
Age	53
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To focus on his other commitments.
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	1. Fellow Member of the Chartered Institute of Management Accountants
Working experience and occupation	1. 2016 to 31 May 2017 - Chairman TV Alhijrah2. 2006 to 2016 - Group Managing Director & Chief Executive Officer, Lembaga Tabung Haji3. 2003 to 2005 - Chief Executive Officer & Director, ECM Libra Securities Sdn. Bhd. & ECM Libra Capital Sdn. Bhd.4. 2001 to 2003 - Senior General Manager, Finance, Lembaga Tabung Haji5. 2000 to 2001 - Senior Vice President, Business & Corporate Development, Medical Online (M) Sdn. Bhd.6. 1998 to 2000 - Chief Accountant/Treasurer, Pengurusan Danaharta Nasional Berhad7. 1996 to 1998 - General Manager, Business Development, Arab Malaysian Development Berhad8. 1989 to 1996 - Accountant, Shell Companies in Malaysia9. 1987 to 1989 - Management Accountant, Arab Malaysian Development Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	280,666	272,200	280,666	272,200
2	Profit/(loss) before tax	-22,545	-39,360	-22,545	-39,360
3	Profit/(loss) for the period	-22,999	-41,361	-22,999	-41,361
4	Profit/(loss) attributable to ordinary equity holders of the parent	-21,826	-38,465	-21,826	-38,465
5	Basic earnings/(loss) per share (Subunit)	-1.97	-3.47	-1.97	-3.47
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 ($$)	0.6715		0.6912

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Type	Announcement
Subject	OTHERS
Description	Media Prima Berhad (MPB or Company) - Acquisition of 52% equity interest in Vocket Media Sdn. Bhd. by Rev Asia Holdings Sdn. Bhd., a wholly-owned subsidiary of Media Prima Digital Sdn. Bhd. from Mr Jaffa Sany Bin Mohd Ariffin. Media Prima Digital Sdn. Bhd. being a wholly-owned subsidiary of MPB.(Announcement pursuant to Chapter 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
1. INTRODUCTION The Board of Directors of MPB (“Board”) wishes to announce that its indirect wholly-owned subsidiary, Rev Asia Holdings Sdn Bhd (“RAHSB”) had on 12 June 2018 entered into a conditional Share Sale Purchase Agreement (“SSPA”) with Mr. Jaffa Sany Bin Mohd Ariffin (the “Vendor”) to acquire 520,000 ordinary shares in Vocket Media Sdn Bhd (“Vocket”) (“Sale Shares”), representing 52% equity interest in Vocket, for a cash consideration of RM2,600,000 (“Proposed Acquisition”). Vocket will become a 52% indirect owned subsidiary of MPB upon completion of the Proposed Acquisition. Subject to completion of the SSPA, RAHSB, Vocket, and Vocket’s existing shareholders, i.e. individuals who own the remaining 48% equity interest in Vocket, had on the even date entered into a Shareholders Agreement (“SHA”) to regulate their respective equity participation, rights and obligations as shareholders in Vocket and the conduct of the business and affairs of Vocket. 2. INFORMATION ON VOCKET, RAHSB AND THE VENDOR 2.1 VOCKET Vocket was incorporated in Malaysia under the Companies Act, 1965 on 21 January 2016 as a private limited company under the name of Vocket Media Sdn. Bhd. As at the date of this announcement, Vocket has a share capital of RM1,000,000 comprising 1,000,000 ordinary shares. The principal activities of Vocket are those involved in the business news media agency as online publishers and producer of books, bulletins of other allied publications on electronic media, website designer, copyright owner, and to deal in all goods, articles and things necessary. 2.2 RAHSB RAHSB was incorporated in Malaysia under the Companies Act, 1965 on 24 June 2013 as a private limited company under the name of Rev Media Equity Holdings Sdn Bhd, and subsequently changed to its present name on 5 December 2013. As at the date of this announcement, RAHSB has a total issued share capital of RM15,828,831 comprising 15,828,831 ordinary shares, and its ultimate parent company is MPB. 2.3 The Vendor The Vendor, a Malaysian aged 52, is also a director of Vocket as at the date of this announcement. 3. SALIENT TERMS OF THE SSPA The Salient terms of the SSPA are, as follows: (a) The Proposed Acquisition is subject to the fulfilment of certain conditions (“Conditions”), among others, the following : (i) Satisfactory completion of legal and financial due diligence exercise on Vocket; (ii) The approval of the board of directors and shareholders (where required) of RAHSB for the purchase of the Sale Shares; (iii) The approval of the board of directors of Vocket for the registration of the transfer of the Sale Shares in favour of RAHSB; and (iv) The approval of the board of directors of Vocket for the registration of RAHSB as a member of the Company upon the transfer of the Sale Shares on completion; and other Conditions as appearing in the SSPA. (b) The SSPA shall become unconditional on the date on which the last condition precedent has been obtained or fulfilled (“Unconditional Date”). (c) The aggregate consideration for the purchase and transfer of the Sale Shares shall be Ringgit Malaysia Two Million Six Hundred Thousand (RM2,600,000) only. (d) The completion of the sale and purchase of the Sale Shares shall take place within fourteen (14) working days from the Unconditional Date (“Completion Date”). (e) The purchase consideration for the Proposed Acquisition is to be satisfied in cash as follows: (i) the sum of RM1,320,000 equivalent to approximately 51% of the cash consideration, to be paid by RAHSB, to the Vendor on the date of completion of the SSPA; (ii) the sum of RM500,000 equivalent to approximately 19% of the cash consideration, to be paid by RAHSB, to Vocket’s designated account as settlement of the outstanding director’s advance owing by the Vendor; and (iii) the sum of RM780,000 equivalent to approximately 30% to be retained by RAHSB for 12 months from the completion date, as a retention against certain liabilities of the Vendor to RAHSB, in accordance with the terms of the SSPA. 4. RATIONALE AND PROSPECT OF THE PROPOSED ACQUISITION The Proposed Acquisition is in line with the transformation plan of MPB and its subsidiaries (“MPB Group”) to expand its digital business given that Vocket owns a fast-growing social-millennial Malay digital news site in Malaysia. The Proposed Acquisition is expected to provide MPB with the opportunity to solidify its presence in the digital publishing business, which in turn is expected to facilitate the continued growth of the MPB Group moving forward. The Proposed Acquisition provides synergistic benefits to MPB and is expected to expand MPB’s reach, solidifying MPB’s position as the leading local digital publisher in Malaysia. 5. RISK FACTORS The Proposed Acquisition is generally subject to certain risks including but not limited to competition risk, completion risk, integration risk, business and industry risk, changes in regulatory environment, and rapid technological change. 6. FINANCIAL EFFECTS OF THE INVESTMENT The Proposed Acquisition will not have any material effect on the earnings or net assets of MPB for the financial year ending 31 December 2018. 7. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the directors and/or major shareholders of MPB and/or the RAHSB, and persons connected with them have any interests, direct or indirect, in the Proposed Acquisition. 8. HIGHEST PERCENTAGE RATIO APPLICABLE TO THE PROPOSED ACQUISITION The highest percentage ratio applicable to the Proposed Acquisition pursuant to paragraph 10.02(g) of the Main LR is less than 0.34%, based on the audited financial statements of MPB for the financial year ended 31 December 2017. 9. DIRECTORS’ STATEMENT The Board of Directors of MPB, having considered all aspects of the Proposed Acquisition, is of the opinion that the Proposed Acquisition is in the best interest of MPB Group. This announcement is dated 12 June 2018.

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Date of change	12 Jun 2018
Name	DATUK MOHD NASIR AHMAD
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	1. Master of Business Administration (Finance), Universiti Kebangsaan Malaysia2. Fellow of Association of Chartered Certified Accountants (U.K.)3. Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation	His other positions include and has included :1. Chairman of Sistem Televisyen Malaysia Berhad;2. Board Member, CIMB Group Holdings Berhad;3. Board Member, CIMB Bank Berhad; 4. Board Member, MIMOS Berhad;5. Board Member, SIRIM Berhad;6. Board Member, Prokhas Sdn Bhd;7. Chairman of SIRIM Tech Venture Sdn Bhd;8. Board of Trustee of Yayasan Canselor UNITEN;9. 2001 - Chief Executive Officer, Perbadanan Usahawan Nasional Berhad;10. 2000 -2001 - Chief Executive Officer, Sharikat Permodalan Kebangsaan Berhad;11. 1994 - 1999 - Chief Executive Officer/Managing Director - Malaysia Transformer Manufacturing Sdn Bhd;12. 1993- 1994 - Financial Controller/Company Secretary, Malaysia Transformer Manufacturing Sdn Bhd;13. 1979 - 1993 - Trainee Accountant to Finance Manager, Lembaga Letrik Negara/Tenaga Nasional Berhad.

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Date of change	20 Aug 2018
Name	DATUK SHAHRIL RIDZA BIN RIDZUAN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Datuk Sharil Ridza Ridzuan is no longer a nominee director of substantial shareholder (Employees Provident Fund Board).
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	1. Bachelor of Civil Law (1st Class) from Oxford University, England2. Master of Arts (1st Class) from Cambridge University, England3. Called to the Malaysian Bar and the Bar of England & Wales
Working experience and occupation	His other positions include and has included :1. Director of Malaysian Resources Corporation Berhad (MRCB)2. Director of Malaysia Building Society Berhad (MBSB)3. Director of Pengurusan Danaharta Nasional Berhad4. Director of IJN Holdings Sdn Bhd5. Legal Assistant at Zain & Co6. Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd 7. Executive Director of SSR Associates Sdn Bhd 8. Group Managing Director, MRCB 9. Chief Executive Officer at Employees Provident Fund (EPF)

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	342,372	328,769	623,038	600,969
2	Profit/(loss) before tax	32,227	-135,603	9,682	-174,963
3	Profit/(loss) for the period	31,701	-138,386	8,702	-179,747
4	Profit/(loss) attributable to ordinary equity holders of the parent	31,952	-132,909	10,126	-171,374
5	Basic earnings/(loss) per share (Subunit)	2.88	-11.98	0.91	-15.45
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 ($$)	0.7003		0.6912

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	i)        PROPOSED SALE OF THE BANGSAR PROPERTY, SHAH ALAM PROPERTY AND SHAH ALAM VACANT         LAND (AS DEFINED BELOW) BY THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP"), A         98.17%-OWNED SUBSIDIARY OF MPB, TO PNB DEVELOPMENT SDN. BERHAD ("PNB DEVELOPMENT");         ANDii)        PROPOSED TENANCY IN RELATION TO THE BANGSAR PROPERTY AND SHAH ALAM PROPERTY BY         NSTP FROM PNB DEVELOPMENT
On behalf of the Board of Directors of the Company, CIMB Investment Bank Berhad wishes to announce that, NSTP had on 30 August 2018 entered into 3 separate conditional sale and purchase agreements with PNB Development (collectively, "SPAs", and each, an "SPA"), respectively for the proposed sale of the following properties ("Proposed Sale"): (a) 2 pieces of freehold land held under Titles No. GERAN 31811, Lot 443 and GERAN 31812, Lot 444, Seksyen 96A, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan, Kuala Lumpur, measuring a total of approximately 151,814 square feet (“sq. ft.”), and the buildings erected thereon (collectively, "Bangsar Property"), for a cash consideration of RM118,720,000; (b) a piece of freehold industrial land held under Title No. GERAN 58799, Lot 64213, Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan, measuring approximately 653,154 sq. ft., and the buildings erected thereon ("Shah Alam Property"), for a cash consideration of RM127,900,000; and (c) a piece of freehold industrial land held under Title No. GERAN 58800, Lot 64214, Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan, measuring approximately 217,797 sq. ft. ("Shah Alam Vacant Land"), for a cash consideration of RM33,380,000, for a total cash consideration of RM280,000,000. It is also a condition under the SPAs for the Bangsar Property and Shah Alam Property, for NSTP and PNB Development to enter into 2 separate tenancy agreements, the agreed forms of which are appended to the SPAs, for the proposed tenancy in relation to the Bangsar Property and Shah Alam Property by NSTP from PNB Development ("Proposed Tenancy"). The tenancies are intended to commence on the day immediately after the completion of the respective SPAs. (The Proposed Sale and Proposed Tenancy are, collectively, referred to as "Proposals"). Please refer to the attachment for the full text of the Announcement in relation to the Proposals. This announcement is dated 30 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5902173

Attachments Media Prima Berhad_30 August 2018.pdf

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首要媒体：委任Mustapha Kamil为执董
Chong Jin Hun/theedgemarkets.com
October 02, 2018 14:47 pm +08

（吉隆坡2日讯）首要媒体（Media Prima Bhd）宣布，委任Mustapha Kamil Mohd Janor为新闻与编采部执行董事，以负责该集团的新闻与编采整体运作。

该集团也在文告中宣布，Mustapha Kamil即日加入Sistem Televisyen Malaysia Bhd及新海峡时报（The New Straits Times Press (M) Bhd，简称NSTP）董事部。

“他将为首要媒体和NSTP新闻业务提供策略指导和监督，并将根据首要媒体的业务转型工作，专注于优化集团的新闻资源。他向首要媒体集团董事经理汇报工作。”

首要媒体说：“Mustapha Kamil（57岁）从事新闻业长达26年。他于1989年在NSTP担任学记，并曾在该集团担任过多个职位，包括纽约NSTP驻外国记者、《商业时报》执行编辑和新海峡时报集团编辑，直至2016年5月辞职。”

首要媒体集团董事经理Datuk Kamal Khalid在文告中表示，Mustapha Kamil是新闻界备受尊敬的人物。

Kamal指出，随着团队不断发展，Mustapha Kamil的经验和知识将是无价之宝。

Kamal说：“我们相信Mustapha Kamil将能够领导新闻和编采业务，进一步巩固我们作为马来西亚领先数字新闻供应商的地位。”

（编译：魏素雯）

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首要媒体第三季亏损收窄
http://www.enanyang.my/news/20181122/首要媒体第三季亏损收窄/

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	271,800	288,514	894,838	889,483
2	Profit/(loss) before tax	-31,428	-101,795	-21,746	-276,758
3	Profit/(loss) for the period	-30,846	-105,177	-22,144	-284,924
4	Profit/(loss) attributable to ordinary equity holders of the parent	-30,706	-101,085	-20,580	-272,459
5	Basic earnings/(loss) per share (Subunit)	-2.77	-9.11	-1.86	-24.56
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 ($$)	0.6726		0.6912

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首要媒体--数字业务需时见效
http://www.enanyang.my/news/20181112/首要媒体-br-数字业务需时见效/

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传首要媒体遭病毒攻击-勒索1000个比特币
http://www.enanyang.my/news/20181114/传首要媒体遭病毒攻击br-勒索1000个比特币/

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首要媒体-全年或亏3900万
http://www.enanyang.my/news/20181123/首要媒体br-全年或亏3900万/

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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	290,899	306,893	1,185,737	1,198,828
2	Profit/(loss) before tax	82,386	-328,770	60,640	-605,528
3	Profit/(loss) for the period	81,135	-384,741	58,991	-669,665
4	Profit/(loss) attributable to ordinary equity holders of the parent	79,203	-378,152	58,623	-650,611
5	Basic earnings/(loss) per share (Subunit)	7.14	-34.09	5.29	-58.66
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 ($$)	0.7290		0.6912

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icy97 发表于 14-6-2018 01:19 AM

Type	Announcement
Subject	OTHERS
Description	MEDIA PRIMA BERHAD ("MPB" OR THE "COMPANY").RESTRUCTURING OF THE PROPOSED ACQUISITION OF 52% OF THE ORDINARY SHARES IN VOCKET MEDIA SDN BHD ("VOCKET") BY REV ASIA HOLDINGS SDN BHD ("RAHSB") ("THE PROPOSED ACQUISITION").
We refer to the announcement dated 12 June 2018 in relation to the Proposed Acquisition (“Announcement”). Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Announcement. The Board of Directors of MPB (“Board”) announced on 12 June 2018 that its indirect wholly-owned subsidiary, RAHSB had on even date entered into a SSPA with Mr Jaffa Sany bin Md Ariffin (the "Vendor") to acquire the 520,000 ordinary shares in Vocket, representing 52% equity interest in Vocket, for a cash consideration of RM2,600,000 (“Initial Acquisition”). [Collectively, RAHSB and the Vendor are referred to as the “Parties”] Subsequent to the execution of the SSPA, RAHSB, with the approval of the Board, and the Vendor have mutually agreed to terminate the SSPA via a Deed of Mutual Termination dated 24 April 2019. The said termination was due to certain legality issues pertaining to the filing of certain corporate secretarial documents of Vocket, which was part of Vocket’s Completion obligations. Vocket was unable to fulfil their Completion obligations. Accordingly, the Parties agreed that from the date of the Deed of Mutual Termination, subject to the terms and conditions contained therein, the SSPA shall be terminated. Following the termination of the SSPA, RAHSB has further proposed an alternative acquisition structure to the Vendor where it was subsequently agreed by the Parties that the Vendor shall incorporate a new company (“NewCo”) and Vocket shall then transfer all of its business assets to the NewCo via an asset purchase agreement. This includes a transfer of all of its business intellectual property assets in favour of the NewCo at the NewCo’s own costs and expenses.  Thereafter, RAHSB will proceed to acquire the shares of the Vendor in the NewCo, based on similar terms to the SSPA (“Proposed New Acquisition”). In light of the Proposed New Acquisition, RAHSB has issued a letter of offer dated 22 April 2019 (“Letter of Offer”) to the Vendor stipulating the salient terms of the new share sale purchase agreement to be entered into between RAHSB and the Vendor in relation to the acquisition of 520,000 ordinary shares in the NewCo, representing 52% equity interest in the NewCo, for a cash consideration of RM2,600,000 (“New SSPA”). The Vendor had, on 24 April 2019, duly accepted the terms of the Letter of Offer. Further announcement in relation to the Proposed New Acquisition, will be made upon the execution of the New SSPA. The salient terms of the New SSPA, amongst others, shall be subject to the satisfactory completion of a full legal and financial due diligence on the NewCo. This announcement is dated 24 April 2019.

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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	239,102	280,666	239,102	280,666
2	Profit/(loss) before tax	-40,861	-22,545	-40,861	-22,545
3	Profit/(loss) for the period	-42,821	-22,999	-42,821	-22,999
4	Profit/(loss) attributable to ordinary equity holders of the parent	-40,409	-21,826	-40,409	-21,826
5	Basic earnings/(loss) per share (Subunit)	-3.64	-1.97	-3.64	-1.97
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 ($$)	0.6663		0.7290