ANNUALREPORT 2013
111
NoticeOf Sixth
Annual GeneralMeeting
NOTICE ISHEREBYGIVEN
that theSixthAnnualGeneralMeetingofAsiaMediaGroupBerhad (“the
Company”) will be convened and held at TiomanRoom, Bukit Jalil Golf &Country Resort, Jalan Jalil
Perkasa3, Bukit Jalil, 57000KualaLumpur onWednesday, 28May2014at 9.00a.m. for the following
purposes :-
AGENDA
AsOrdinaryBusinesses:-
1. To receive theStatutoryFinancialStatements for theyearended31
December2013 togetherwith theDirectors’andAuditors’Reports
thereon.
(Resolution 1)
2. To approve the payment of Directors’ Fees of RM162,000.00 for
the year ended31December 2013.
(Resolution 2)
3. To re-elect Dato’WongSheeKai who retires in accordancewith
Article 70 of theCompany’sArticles ofAssociation.
(Resolution 3)
4. To re-appointMessrsSTYLAssociatesasAuditorsof theCompany
and toauthorise theDirectors to fix their remuneration.
(Resolution 4)
AsSpecial Business:-
5. To consider and if thought fit, to pass the following resolutions:-
OrdinaryResolution
Authority to Issue Shares pursuant to Section 132D of the
CompaniesAct, 1965
“THATsubjectalways to theCompaniesAct,1965, theCompany’s
Articles of Association and the approvals of the relevant
governmentand/or regulatoryauthorities, theDirectorsbeandare
hereby empowered pursuant toSection 132D of theCompanies
Act, 1965 to issue and allot new shares in the Company at any
time at such price, upon such terms and conditions, for such
purposes and to such person(s) whomsoever as the Directors
may in their absolute discretion deem fit and expedient in the
interest of theCompany, provided that the aggregate number of
shares issuedpursuant to this resolutiondoesnot exceed10%of
the total issued share capital of theCompany for the time being
andTHAT theDirectorsbeandarealsoempowered toobtain the
approval fromBursaMalaysiaSecuritiesBerhad for the listingof
andquotation for theadditional shares so issuedandTHATsuch
authority shall continue to be in force until the conclusion of the
nextAnnual General Meeting of theCompany.”
(Resolution 5)
6. To transact any other business for which due notice shall have
been given.
