【JADEM 7043 交流专区】（前名 JMR）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,809	2,754	13,352	15,972
2	Profit/(loss) before tax	-5,358	-2,121	-6,225	-871
3	Profit/(loss) for the period	-5,261	-2,232	-6,804	-1,078
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,261	-2,232	-6,804	-998
5	Basic earnings/(loss) per share (Subunit)	-4.15	-1.76	-5.37	-0.79
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 ($$)	0.6800		0.7300

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JADE MARVEL GROUP BERHAD

Particulars of substantial Securities Holder

Name	DATO' IR GOH NAI KOOI @ GAH MAI KWAI
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	02 Jul 2020	4,500,000	Disposed	Direct Interest
	Name of registered holder	MAYBANK NOMINEES (TEMPATAN)SDN BHD Pledged Securities Account for Goh Nai Kooi @ Gah Mai Kwai
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off Market Transaction
Nature of interest	Direct Interest
Direct (units)	3,892,350
Direct (%)	3.07
Indirect/deemed interest (units)	30,857,131
Indirect/deemed interest (%)	24.338
Total no of securities after change	34,749,481
Date of notice	03 Jul 2020
Date notice received by Listed Issuer	03 Jul 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,360	2,299	1,360	2,299
2	Profit/(loss) before tax	-476	-990	-476	-990
3	Profit/(loss) for the period	-476	-1,138	-476	-1,138
4	Profit/(loss) attributable to ordinary equity holders of the parent	-476	-1,138	-476	-1,138
5	Basic earnings/(loss) per share (Subunit)	-0.38	-0.90	-0.38	-0.90
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 ($$)	0.6700		0.6800

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Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD  ("JMGB" OR "COMPANY")JOINT VENTURE AGREEMENT BETWEEN GREAT MARVEL SDN BHD AND JSC LAND SDN BHD IN RELATION TO THE DEVELOPMENT PROJECT AT SIMPANG AMPAT.
The Board of Directors of JMGB (“Board”) wishes to announce that Great Marvel Sdn Bhd (“GMSB”), a wholly owned subsidiary of JMGB, had on 21st September 2020 entered into a joint venture agreement (“JVA”) with JSC Land Sdn Bhd (“JSC”). Further details on the Joint Venture are set out in the attached file. This announcement is dated 21 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089498

Attachments JMGB Joint Venture Agreement.pdf

Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR "COMPANY")- TERMINATION OF JOINT VENTURE AGREEMENT BETWEEN GREAT MARVEL SDN BHD AND JSC LAND SDN BHD IN RELATION TO THE DEVELOPMENT PROJECT AT SIMPANG AMPAT
Reference is made to the Company’s announcement dated 21 September 2020 in relation to the Joint Venture Agreement (“JVA”) entered between Great Marvel Sdn Bhd (“GMSB”), a wholly owned subsidiary of JMGB and JSC Land Sdn Bhd (“JSC”) for the joint development project on forty four (44) individual titles held under No. Hakmilik GRN 153067 - GRN 153110 of a freehold land measuring approximately 3.23 acres, all located in Mukim 14, Daerah Seberang Perai Selatan, Simpang Ampat, Penang (“Development Project”). The Board of Directors of JMGB (“Board”) wishes to announce that the Company and GMSB; and JSC have on 19 January 2021 mutually agreed to terminate the JVA (“Termination of JVA”). Further details on the Joint Venture are set out in the attached file. This announcement is dated 19 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3122302

Attachments JMGB Termination of JVA.PDF

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JADE MARVEL GROUP BERHAD

Particulars of substantial Securities Holder

Name	DATO' IR GOH NAI KOOI @ GAH MAI KWAI
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	28 Sep 2020	2,616,500	Disposed	Direct Interest
	Name of registered holder	MAYBANK NOMINEES (TEMPATAN)SDN BHD Pledged Securities Account for Goh Nai Kooi @ Gah Mai Kwai
	Description of "Others" Type of Transaction
2	28 Sep 2020	875,850	Disposed	Direct Interest
	Name of registered holder	ALLIANCE GROUP NOMINEES (TEMPATAN) SDN BHD Pledged Securities Account for Goh Nai Kooi @ Gah Mai Kwa
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	off market transaction
Nature of interest	Direct Interest
Direct (units)	400,000
Direct (%)	0.315
Indirect/deemed interest (units)	30,857,131
Indirect/deemed interest (%)	24.338
Total no of securities after change	31,257,131
Date of notice	29 Sep 2020
Date notice received by Listed Issuer	29 Sep 2020

Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR "COMPANY")INCORPORATION OF A NEW INDIRECT WHOLLY-OWNED SUBSIDIARY
JADE MARVEL GROUP BERHAD (“JMGB” OR “COMPANY”) INCORPORATION OF A NEW INDIRECT WHOLLY-OWNED SUBSIDIARY 1.             INTRODUCTION The Board of Directors of JMGB (“Board”) wishes to announce that Great Marvel Sdn Bhd (“GMSB”), a wholly-owned subsidiary of JMGB, has incorporated a new subsidiary under the Companies Act 2016 known as SA Marvel Sdn Bhd (“SAMSB”) on 12 November 2020 (“the Incorporation”). 2.             INFORMATION ON THE INCORPORATION                 2.1          Information on SAMSB The issued share capital of SAMSB is RM100.00 comprising 100 shares. SAMSB is a wholly owned subsidiary of GMSB. The intended principal activity of SAMSB is property development, construction and investment holding.                 2.2          Rationale of the Incorporation The purpose of the Incorporation is in line with JMGB Group’s strategy to sustain its growth in property development segment. SAMSB will assist GMSB to carry out the housing development projects in Simpang Ampat.                 2.3          Financial Effects of the Incorporation The Incorporation is not expected to have any material effect on the earnings and net assets of the JMGB for the financial year ending 31 March 2021.                 2.4          Interest of Director and Major Shareholder and Persons Connected with Them None of the Directors and/or major shareholders of JMGB and/or persons connected to them have any interest, whether direct or indirect, in the Incorporation.                 2.5          Statement of Directors The Board is of the opinion that the Incorporation is in the best interest of the JMGB Group.   This announcement is dated 12 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	2,779	3,553	4,139	5,852
2	Profit/(loss) before tax	-771	232	-1,247	-758
3	Profit/(loss) for the period	-771	215	-1,247	-923
4	Profit/(loss) attributable to ordinary equity holders of the parent	-770	215	-1,246	-923
5	Basic earnings/(loss) per share (Subunit)	-0.61	0.17	-0.98	-0.73
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 ($$)	0.6700		0.6800

JADE MARVEL GROUP BERHAD

Date of change	17 Nov 2020
Name	MR LIM TZE MING
Age	37
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reason.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor Degree of Commerce (Hons), Accounting	Universiti Tunku Abdul Rahman

Working experience and occupation

Mr. Lim was attached to public accounting firms prior to joining the Group in 2010. He has vast experience in accounting, tax, audit, finance and budgetary control. He joined the Group as Accountant and subsequently he was promoted to the position of Group Financial Controller in 2019. He is responsible for the Groups corporate, finance, administration, human resource, risk management and compliance functions. In addition, he also assists the Group Managing Director in overseeing the planning, development and overall management of the Group.

Date of change	17 Nov 2020
Name	DATO SRI CHONG WEI CHUAN
Age	31
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Certificate Examination in Investment-Linked Life Insurance (CEILLI)	Life Insurance Association of Malaysia

Working experience and occupation

Dato' Sri Chong Wei Chuan is an entrepreneur which began his career involving with Fintech. By 2017, he founded X-Pay & started X Infinity group which developed X Infinity Blockchain and X-Pay wallet. X-Pay with its fast transaction speed supports multiple cryptocurrencies and serve as a digital payment platform.He has led X Infinity group to be awarded "Best E-Commerce Fintech" during the International E-Commerce Digital award 2018 event by GNS.Under his leadership, he has led X Infinity to many other awards; "The Best Crypto Wallet 2018" by Satoshi United, GNS Asia's Most Influential E-Commerce Award 2019, "Most Influential Technology Innovator 2019" in Global CEO summit, and "Most Innovative Investor 2020" by CBERI-China Brand Economy Research Institute.

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Type	Announcement
Subject	OTHERS
Description	Jade Marvel Group Berhad ("JMGB" or "Company")- Acquisition of a new subsidiary company, MYK Capital Management Sdn. Bhd.
The Board of Directors of the Company wishes to announce that Total IPCO Sdn. Bhd. (“Total IPCO”), a wholly owned subsidiary of the Company, has on 4 October 2021 entered into a Share Sale Agreement with the vendors, Datuk Tan Cheng Yam, Tan Eng Hwa and Pinjam Gadai 916 Sdn. Bhd. to purchase 51% of the total issued and paid-up share capital of MYK Capital Management Sdn. Bhd. (“MYK Capital”) for a purchase consideration of RM1,220,000.00 ("Acquisition"). The Acquisition is completed immediately and MYK Capital is a 51%-owned subsidiary of the Company with effect from the date of this announcement. The purchase consideration is arrived at on willing-buyer willing-seller basis, at approximately 1.2031 times of the net tangible assets accorded to 51% equity interest in MYK Capital as stated in its management accounts as at the agreed accounting cut-off date of 30 September 2021, after taken into consideration factor such as the future prospects of the company’s business. MYK Capital is a private limited company incorporated in Malaysia on 2 August 2019 and is principally involved in the business of provision of licensed credit community services. MYK Capital has been issued a moneylender’s licence pursuant to Moneylenders Act 1951. The Acquisition is to enable Total IPCO to expand and innovate its moneylending business model via MYK Capital, by initiating the “Drive Through Moneylending” concept outlets and having more branches, with the first of such “Drive Through Moneylending” outlet being planned to be in Penang. The Acquisition will not have any material effect on the earnings and net assets of JMGB Group for the financial year ending 31 March 2022. However, the prospective revenue from MYK Capital is expected to contribute positively to the future earnings of the Group. The Acquisition is not subject to shareholders and/or other relevant authorities' approvals. None of the Directors and/or major shareholders of the Company or persons connected to them have any interests, direct or indirect, in the Acquisition. The highest percentage ratio for the abovementioned Acquisition is 1.3189% This announcement is dated 4 October 2021.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	JADE MARVEL GROUP BERHAD ("JMG" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN JMG AND YHL FOODS SDN. BHD. ("YHLF")
The Board of Directors of JMG (“Board”) wishes to announce that JMG had on 10th October, 2021 entered into a Memorandum of Understanding with YHLF to establish a strategic alliance and collaboration between the Parties to undertake the proposed business venture of setting up an integrated frozen seafood processing facility with cold storage facilities (“the JV Business”) to be located at Bio Desaru, Kota Tinggi, Johor. Please refer to the attachment for further details of the announcement. This announcement is dated 11 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199631

Attachments Memorandum of Understanding.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF JMGB ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of JMGB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company intends to undertake a private placement of up to 20% of the total number of issued shares of JMGB ("JMGB Share(s)" or "Share(s)") to third party investor(s) to be identified later ("Proposed Private Placement"). Further details of the Proposed Private Placement are set out in the attachment. This announcement is dated 12 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200281

Attachments JMGB_Announcement_final.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF JMGB ("PROPOSED PRIVATE PLACEMENT")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. Reference is made to the earlier announcement dated 12 October 2021 in relation to the Proposed Private Placement. On behalf of the Board, UOBKH wishes to announce further information in relation to the Proposed Private Placement as set out in the attachment enclosed. This announcement is dated 14 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200754

Attachments JMGB - Additional Announcement.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN JMGB AND BHEALTHY WELLNESS SDN. BHD. ("BWSB")
The Board of Directors of JMGB (“Board”) wishes to announce that JMGB had on 15th October, 2021 entered into a Memorandum of Understanding with BWSB to establish a strategic alliance and collaboration between the Parties to undertake the proposed business venture of management of the wellness industry related businesses via a one-stop information technology control system (“the JV Business”). Please refer to the attachment for further details of the announcement. This announcement is dated 15 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201304

Attachments Memorandum of Understanding.pdf

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

JADE MARVEL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	ZENITH SUPER SDN BHD
Address	65 Sri Bahari Road Georgetown 10050 Pulau Pinang Malaysia.
Company No.	194550-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ZENITH SUPER SDN BHD
Address of registered holder	65 Sri Bahari Road10050 GeorgetownPulau Pinang

Date interest acquired & no of securities acquired
Date interest acquired	20 Oct 2021
No of securities	200,000
Circumstances by reason of which Securities Holder has interest	Off market transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	14,972,700
Direct (%)	5.368
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	21 Oct 2021
Date notice received by Listed Issuer	21 Oct 2021

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Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR "COMPANY")-        INCORPORATION OF A NEW SUBSIDIARY
JADE MARVEL GROUP BERHAD (“JMGB” OR “COMPANY”) -               INCORPORATION OF A NEW SUBSIDIARY 1.             INTRODUCTION The Board of Directors of JMGB (“Board”) wishes to announce that the Company has on 3 November 2021 incorporated a new subsidiary under the Companies Act 2016 known as Jadem EHealth Sdn Bhd (“JESB”) (“the Incorporation”). 2.             INFORMATION ON THE INCORPORATION 2.1          Information on JESB The issued share capital of JESB is RM1,000.00 comprising 1,000 shares. The Directors and shareholders of JESB are as set out below:- Directors and shareholder Shareholding No. of Shares % Directors Dato’ Khoo Yik Chou - - Dennis Chung Vui Ming - - Chua Kian Leong - - Goh Chee Siang - - Shareholder Jade Marvel Group Berhad 51 51 BHealthy Wellness Sdn Bhd 49 49 2.2          Rationale of the Incorporation The intended principal activity of JESB is to carry on the business and management of the wellness industry and its related business via a one-stop information technology control system. The Incorporation will enhance and expand the Group’s revenue base and source. 2.3          Financial Effects of the Incorporation The Incorporation is not expected to have any material effect on the earnings and net assets of the JMGB for the financial year ending 31 March 2022. 2.4          Interest of Director and Major Shareholder and Persons Connected with Them None of the Directors and/or major shareholders of JMGB and/or persons connected to them have any interest, whether direct or indirect, in the Incorporation. 2.5          Statement of Directors The Board is of the opinion that the Incorporation is in the best interest of the JMGB Group.   This announcement is dated 3 November 2021.

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JADE MARVEL GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Jade Marvel Group Berhad
No. of shares issued under this corporate proposal	22,272,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	301,196,794
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 148,104,533.000
Listing Date	08 Nov 2021

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Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD ("JMGB" OR "COMPANY")-        INCORPORATION OF A NEW SUBSIDIARY
JADE MARVEL GROUP BERHAD (“JMGB” OR “COMPANY”) -               INCORPORATION OF A NEW SUBSIDIARY 1.             INTRODUCTION The Board of Directors of JMGB (“Board”) wishes to announce that the Company has on 16 November 2021 incorporated a new subsidiary under the Companies Act 2016 known as YHL Jadem Frozen Sdn Bhd (“YJFSB”) (“the Incorporation”). 2.             INFORMATION ON THE INCORPORATION                 2.1          Information on YJFSB The issued share capital of YJFSB is RM10,000.00 comprising 10,000 shares. The Directors and shareholders of YJFSB are as set out below:- Directors and shareholder Shareholding No. of Shares % Directors Dato’ Khoo Yik Chou - - Dennis Chung Vui Ming - - Low Yuan Heng - - Wong Weng Leai - - Shareholder Jade Marvel Group Berhad 60 60 YHL Foods Sdn Bhd 40 40                 2.2          Rationale of the Incorporation The intended principal activity of YJFSB is the provision of frozen food processing and cold storage services; and trading of all types of seafood. The Incorporation will enhance and expand the Group’s revenue base and source.                 2.3          Financial Effects of the Incorporation The Incorporation is not expected to have any material effect on the earnings and net assets of the JMGB for the financial year ending 31 March 2022.                 2.4          Interest of Director and Major Shareholder and Persons Connected with Them None of the Directors and/or major shareholders of JMGB and/or persons connected to them have any interest, whether direct or indirect, in the Incorporation.                 2.5          Statement of Directors The Board is of the opinion that the Incorporation is in the best interest of the JMGB Group.   This announcement is dated 16 November 2021.

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JADE MARVEL GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Jade Marvel Group Berhad
No. of shares issued under this corporate proposal	15,424,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	316,620,794
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 157,204,693.000
Listing Date	23 Nov 2021

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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	4,448	2,779	8,852	4,139
2	Profit/(loss) before tax	69	-771	741	-1,247
3	Profit/(loss) for the period	69	-771	741	-1,247
4	Profit/(loss) attributable to ordinary equity holders of the parent	68	-770	740	-1,246
5	Basic earnings/(loss) per share (Subunit)	0.03	-0.39	0.43	-0.76
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 ($$)	0.3600		0.7100

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Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE WITH YHL FOODS SDN BHD IN RESPECT OF YHL JADEM FROZEN SDN BHD ("JOINT-VENTURE")
The Board of Directors of JMGB (“Board”) wishes to announce that the Company had on 5 December, 2021 entered into a Joint Venture and Shareholders Agreement (“JVSA”) with YHL Foods Sdn. Bhd. and YHL Jadem Frozen Sdn. Bhd. for purposes of the participation of JMGB and YHLF in the Joint Venture through YHLJF as the joint venture company to undertake the Business. Please refer to the attachment for further details of the announcement. This announcement is dated 6 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216080

Attachments Jade Marvel Group Berhad- Joint Venture.pdf

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JADE MARVEL GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the total number of issued shares of Jade Marvel Group Berhad
No. of shares issued under this corporate proposal	5,400,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	322,020,794
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 160,498,693.000
Listing Date	09 Dec 2021

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JADE MARVEL GROUP BERHAD

Date of change	07 Sep 2022
Name	MR CHONG WEI LIANG
Age	38
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Degree of Master of Business Administration	University of Malaya
2	Professional Qualification	Practitioner of neuro-linguistic programming	NLP University, USA
3	Professional Qualification	Blockchain Technology	Huobi University,  China
4	Professional Qualification	Blockchain Technology	University of Malaya

Working experience and occupation	Mr. Chong Wei Liang graduated from NLP University in USA and completed his Degree of Master of Business Administration from University of Malaya.Mr. Chong is a founder of Team Unity Advisory Sdn. Bhd. He is also currently a director of a wholly-owned subsidiary, Total IPCO Sdn. Bhd. He was involved in financial service industry in past 17 years. He has more than 11 years of management experience in providing sales training, developing Team Management and Business Marketing strategies.
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 in Jade Marvel Group Berhad: 1,490,000 shares

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JADE MARVEL GROUP BERHAD

Date of change	07 Sep 2022
Name	DATO KHOO YIK CHOU
Age	35
Gender	Male
Nationality	Malaysia
Designation	Joint Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other opportunities and personal interests
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
1	Degree	Bachelor of Accounting	Universiti Sains Malaysia

Working experience and occupation	Dato' Khoo began his professional career in year 2010 as an audit associate in KPMG. He was later promoted to audit assistant manager in year 2014. During his tenure with KPMG, he was involved in both internal and external audit for companies in various industries including manufacturing, retail and wholesale, construction, property development, investment, engineering, used car, tourism and etc. In 2014, he set up his own firm, KYC & Associates, which provides professional services such as accounting, corporate secretarial, incorporation, liquidation, assurance, management consultancy, and financial planning. He later set up Total Coaching Sdn. Bhd. in 2015 and Total GS Taxation Sdn. Bhd. in 2016. Total Coaching Sdn. Bhd. provides full corporate advisory services including estate planning, wealth planning, midshore management, sales and services tax, risk planning and etc. Total GS Taxation Sdn. Bhd. is a licensed tax agent company. Dato' Khoo is also the founder and Managing Director for Total Group Berhad which is an investment holding for the TOTAL group of companies.Dato' Khoo is a Chartered Accountant and Chartered Governance Professional. He holds Practising Certificate and is a Fellow Member of the Malaysian Institute of Accountants (MIA), Fellow Member of Association of Chartered Certified Accountants (ACCA), and a Member of Chartered Tax Institute of Malaysia (CTIM). He is also a licensed Tax Agent approved by Ministry of Finance Malaysia.Dato' Khoo presently also the Non-Independent and Non-Executive Director of Silver Ridge Holdings Berhad since 16 October 2020.
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 in Jade Marvel Group Berhad:1,272,000 shares