Evolution

NEWSLETTER DATE JAN 2013

Thaipusam is a celebration of the day Lord Murugan,

or Subramaniam or Kartikeya as he is also known, re-

ceived the “Vel” or divine spear from his mother,

Mariamman also known as Parvati, to kill the feared

demon Soorapadman.

God has a reason for allowing things to happen

we may never understand

his wisdom but we simply have 2 trust his will.

God bless you all the way.

Every second God remembers you

Every minute God bless you

YGL wishes you all

A Happy Nabi Muhammad and

A Happy Thaipusum

We convey our cordial & sincere

greetings to you and your family

on the occasion of Milad-Un-Nabi,

the auspicious day on which

Prophet Hazrat Mohammad Salla

Allahu ‘alayhi wa Sallam made his

descent on earth.

Page 2 EMBRACING THE REVOLUTION

Change in Audit Committee

YG

Date of change 01/01/2013

Name Dr. Ch'ng Huck Khoon

Age 43

Nationality Malaysian

Type of change Redesignation

Previous Position Member of Audit Committee

New Position Chairman of Audit Committee

Directorate Independent & Non Executive

Qualifications Dr. Ch'ng Huck Khoon pursued his PhD studies in Finance at the Universiti Sains Malaysia (USM)

and he also holds a Master of Business Administration (Finance) from University of Stirling, United

Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators

(ICSA).

Working experience and occupation Dr. Ch'ng Huck Khoon was an Assistant Professor at the Universiti Tunku Abdul Rahman (UTAR)

and Wawasan Open University

(WOU).

Directorship of public companies

(if any)

(1) CNI Holdings Berhad

(2) AT Systematization Berhad

Family relationship with any direc-

tor 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 securi-

ties of the listed issuer or its sub-

sidiaries

Nil

Composition of Audit Committee

(Name and Directorate of members

after change)

1. Dr. Ch'ng Huck Khoon - Independent Non-Executive Director (Chairman of Audit Committee)

2. Ahmad Fuad bin Mohd Ali - Independent Non-Executive Director (Member of Audit Committee)

Page 3 JAN 2013

Headquartered in

Hong Kong, Media

Asia is one of Asia's

largest Chinese lan-

guage fi lm studios.

Media Asia Group

Holdings Limited

(“Media Asia” to-

gether with its sub-

sidiaries, the

“Group”) is one of the

most diversif ied lead-

ing Chinese-

language entertain-

ment providers in

Asia. The Group’s

principal activit ies

include fi lm produc-

tion and distribution;

organization, man-

agement, and pro-

duction of concerts

Ygl Convergence

(HK) Ltd has won the

Phase two

HKD$97,000 contract

from Media Asia

Group Holding Lim-

ited.

Media Asia

Royal Management S

ystem (MARMS), pro-

vides a solution for

copyright and royalty

fees management,

monitoring the artist

contract terms, Budg-

etary Control and

various Management

report for copyright &

royalty.

YGL HONG KONG BAGS HKD$97,000 OF ROYAL MANAGEMENT

SYSTEM 2.0 ( PHASE II ) FOR MEDIA ASIA GROUP CONTRACT

and l ive perform-

ances; artiste man-

agement; production

and distribution of

television drama se-

ries; music produc-

tion and publishing;

cinema investment

and operation; provi-

sion of consultancy

services in planning

and management of

cultural, entertain-

ment and l ive per-

formance projects;

provision of contents

to new media; and

operation of new me-

dia and related busi-

nesses.

The Group was

founded in January

1998. The shares of

Media Asia (Stock

Code: 8075) have

been l isted and

traded on the Growth

Enterprise Market of

The Stock Exchange

of Hong Kong Limited

since May 2001.

Change in Audit Committee

Then ‘TAXcom – The Best

Tax Software’ is the an-

swer.

Choosing the right software

for your business is critical for

your ongoing success. And in

today's on-line world, it is

essential your chosen software

is truly outstanding. TAXcom

is based on a commitment to

providing organizations with

the ‘BEST TAX SOFT-

WARE’ choice to make it easy

for you to evolve your busi-

ness unencumbered by tech-

nology limitations. With tools

to enhance your company’s

customer service prcesses,

TAXcom helps you drive con-

sistent and measurable im-

provement in everyday busi-

ness processes.

TAXcom simplified the ability

to tailor business processes

and data, enabling business-

driven point and click cus-

tomizations as well as point-

and-click development of

sophisticated applications

beyond typical Tax applica-

tion. These features are deliv-

Ygl Shanghai

Unit 1502, Kerry

Everbright City Tower 2,

218 West Tianmu Road

Shanghai, China

Tel No : 0086-22-63538210

Fax No: 0086-21-63549862

Ygl R&D Centre Jiang Men

Rm B, 29/F, Zhongyuan Building,

13-2 Gang Kou Yi Road,

Pengjiang District, JiangMen City

Guangdong Province, China

Tel No: 0086-0750—3160553

Ygl Hong Kong

Unit 2402, 24/F Nanyang Plaza,

57, Hung To Road

Kwun Tong

Kowloon

Hong Kong

Tel No : 852-2609 1338

Fax No : 852-2607 3042

Ygl Penang

No. 16, China Street

10200 Penang

Malaysia

Tel No : 604-2610619

Fax No : 604-2625599

Ygl R&D Centre Penang

No. 5, Lintang Bayan Lepas 1

Bayan Lepas Industrial Park

Phase 4, 11900 Bayan Lepas

Penang, Malaysia

Tel No : 604-6303373

Fax No : 604-6303377

Ygl Kuala Lumpur

Suite 9-10,

Wisma UOA II, Jalan Pinang

50450 Kuala Lumpur

Malaysia

Tel No : 603-2166 5928

Fax No : 603-2166 5926

E-mail: info@yglworld.com

Ygl Singapore

55, Market Street

#10-00

Singapore 48941

Tel No : 65-65213030

Fax No : 65-65213001

Malaysia-China Chamber of Commerce (Penang Branch)

Msia-China Chamber of Commerce (Penang

Branch)

Dato’ Ir. Goh Nai Kooi 拿督吴乃贵

中国对外贸易中心王志平一行4人代表团

将于1月15日飞抵吉隆坡,18日拟拜会槟城分会。

代表团名单如下：

王志平（男 中国对外贸易中心主任）

毕任重（男 中国对外贸易中心企业管理部总经理）

刘铨东（男 中国对外贸易中心国际联络部总经理）

韩才波（男 中国对外贸易中心国际联络部科员）