Advance Information Marketing : READ HERE AGM Form EGM Form 2022 ANNUAL REPORT Read the full report on our corporate and financial performance for the year ended 2022.

Advance Information Marketing Berhad

200401006266 (644769-D)

A N N U A L R E P O R T 2 0 2 2

1	Corporate Information
2	Company's Profile
3	Five Years Financial Highlights
4	Directors' Profile
7	Profile of Key Senior Management
8	Management Discussion and Analysis
10	Corporate Sustainability Statement
14	Corporate Governance Overview Statement
28	Statement of Directors' Responsibility in relation to the Audited Financial Statements
29	Audit Committee Report
34	Statement on Risk Management and Internal Control
38	Additional Compliance Information
39	Financial Statements
118	List of Properties
119	Analysis of Shareholdings
121	Notice of 19th Annual General Meeting
127	Administrative Guide for the 19th Annual General Meeting
	Proxy Form

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ANNUAL REPORT 2022	1

	CORPORATE INFORMATION
BOARD OF DIRECTORS
Dato' Ir. Lim Siang Chai	Choong Mun Kit
(Non-IndependentNon-Executive Chairman)	(Independent Non-Executive Director)
Mak Siew Wei	Kang Teik Yih
(Executive Director)	(Independent Non-Executive Director)
Mejar Dato' Ismail Bin Ahmad	Ong Poh Lin Abdullah
(Independent Non-Executive Director)	(Independent Non-Executive Director)

AUDIT COMMITTEE

Kang Teik Yih (Chairman)

Mejar Dato' Ismail Bin Ahmad

Ong Poh Lin Abdullah

NOMINATION COMMITTEE

Mejar Dato' Ismail Bin Ahmad (Chairman)

Choong Mun Kit

Ong Poh Lin Abdullah

REMUNERATION COMMITTEE

Choong Mun Kit (Chairman)

Mejar Dato' Ismail Bin Ahmad

Ong Poh Lin Abdullah

RISK MANAGEMENT COMMITTEE

Kang Teik Yih (Chairman)

Mak Siew Wei

Dato' Ir. Lim Siang Chai

COMPANY SECRETARY

Tan Kok Siong

SSM PC No. 202008001592 (LS0009932)

WEBSITE

www.aim-net.com.my

REGISTERED OFFICE

A3-3-8 Solaris Dutamas

No. 1, Jalan Dutamas 1

50480 Kuala Lumpur

Wilayah Persekutuan

Tel No. : 03-6413 3271

Fax No. : 03-6413 3270

HEAD OFFICE

No. 18, Jalan Balam

51100 Kuala Lumpur

Tel No. : 03-4043 2699

Fax No. : 03-4043 2690

SHARE REGISTRAR

Workshire Share Registration Sdn Bhd

A3-3-8 Solaris Dutamas

No. 1, Jalan Dutamas 1

50480 Kuala Lumpur

Wilayah Persekutuan

Tel No. : 03-6413 3271

Fax No. : 03-6413 3270

AUDITORS

Messrs. UHY (AF1411)

Suite 11.05, Level 11

The Gardens South Tower

Mid Valley City

Lingkaran Syed Putra

59200 Kuala Lumpur

Wilayah Persekutuan

Tel No. : 03-2279 3088

Fax No. : 03-2279 3099

PRINCIPAL BANKERS

Malayan Banking Berhad

CIMB Bank Berhad

RHB Bank Berhad

STOCK EXCHANGE LISTING

ACE Market of Bursa Malaysia Securities

Berhad

Stock Name : AIM

Stock Code : 0122

INVESTOR RELATIONS

Email : [e-mail]

Tel No. : 03-4043 2699

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2	ADVANCE INFORMATION MARKETING BERHAD [200401006266 (644769-D)]

COMPANY'S PROFILE

Advance Information Marketing Berhad ("AIM") Group is a diversified group with Business Process Outsourcing ("BPO") solution as its primary business activity. The Group provides a broad spectrum of loyalty management services ranging from consultation, technology infrastructure and technical support to procurement and logistics for companies aiming to build and nurture a lifelong relationship with their customers, with the new addition of its new pharmacy retail business.

As a regional BPO solution provider, our all-round expertise is applied in diverse industries. In today's competitive business climate, our expertise and experience have transformed into important business knowledge and powerful marketing tools to our clients. Our holistic approach enables us to provide strategic direction and consultancy to our clients on how best to customise, implement and manage their loyalty programs effectively and to meet their desired objectives. Through outsourcing, our clients can rely on our specialist expertise and stay focused on their core businesses.

The new pharmacy retail business under the franchisor's brand name of CONSTANT provides a new source of income to the Group.

On the technology front, we focus primarily on the development of enterprise solutions for customers' loyalty marketing and management. Through years of research and development efforts, we have designed and developed a sophisticated enterprise marketing management solution, AIMS (Advance Information Marketing System). AIMS integrated into our five service components namely Business Intelligence, Integrated Marketing Services, Contact Centre Management, Procurement & Fulfilment and Technology Infrastructure to equip our clients with the right marketing tools. This integrated platform provides complete information and better understanding of the customers' behaviour and their response to marketing initiatives implemented.

Advance

Information

Marketing

Berhad

Angkara Setia

Development

Sdn Bhd

100%

PT CLS SYSTEM

(Indonesia)

100%

Advance Medipharm Solutions Sdn Bhd

100%

Advanced Supply

Chain Solutions

Sdn Bhd

100%

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ANNUAL REPORT 2022	3

FIVE YEARS FINANCIAL HIGHLIGHTS

Financial Summary (RM'000)	2022	2021	2020	2019	2018
Revenue	3,438	7,752	10,851	4,944	9,551
Loss Before Tax	(4,434)	(5,187)	(3,821)	(4,098)	(2,320)
Loss Attributable to Shareholders	(4,443)	(5,162)	(3,795)	(4,083)	(2,330)
Paid up Capital	28,052	28,052	28,052	28,052	28,052
Shareholders' Equity	8,705	12,527	19,567	19,918	23,872
Total Assets Employed	11,372	15,740	22,316	22,508	25,108
Per Share
Loss Per Share (Sen)	(1.67)	(1.94)	(1.57)	(1.69)	(0.96)
Net Assets Per Share (Sen)	3.240	4.700	8.100	8.200	9.900

5 Years Revenue Chart

	12,000			10,851
	10,000					9,551
	8,000		7,752
RM'000
6,000				4,944
	4,000	3,438
	2,000
	0	2022
		2021	2020	2019	2018

Year ended 31 December