112
ASIAMEDIAGROUPBERHAD
(813137-V)
ONBEHALFOFTHEBOARD
SEESIEWCHENG
MAICSA7011225
LEONGSHIAKWAN
MAICSA7012855
Joint CompanySecretaries
Petaling Jaya
7May 2014
NOTES:
1.
Amember of theCompanyentitled toattendand voteat thismeetingmayappoint notmore than
two (2) proxies tovote inhisstead.Whereamember appoints twoproxies, theappointment shall
be invalid unless he specifies the proportions of his shareholdings to be represented by each
proxy. A proxy may but need not be a member of the Company and the provisions of Section
149(a) and149(b) of theCompaniesAct, 1965 shall not apply to theCompany.
2.
Amember who is an authorised nominee as defined under the Securities Industry (Central
Depositor) Act, 1991 may appoint not more than two (2) proxies in respect of each securities
account.
3.
The instrumentappointingaproxyshall be inwritingunder thehandof theappointerorhisattorney
duly authorised inwriting or if such appointer is a corporation, it must be under its seal or under
thehand of an officer or attorney duly authorised.
4.
The instrument appointing a proxy to be deposited at Ground Floor, Symphony House, Pusat
DaganganDana 1, JalanPJU 1A/46, 47301Petaling Jaya, Selangor Darul Ehsan not less than
forty-eight (48) hours before the time for holding themeeting or any adjournment thereof.
5.
Onlymemberswhosenamesappear in theRecordofDepositorson22May2014shall beentitled
to attend, speak and vote at theAnnual General Meeting.
EXPLANATORYNOTETOSPECIALBUSINESSES:-
Resolution 5 -Authority to IssueSharespursuant toSection 132Dof theCompaniesAct, 1965
TheproposedOrdinaryResolution5 isproposed for thepurposeofgrantinga renewedgeneralmandate
and authorise theDirectors of theCompany to issue and allot shares up to an aggregate amount not
exceeding10%of the issuedandpaid-upcapital of theCompany for the timebeing forsuchpurposesas
theDirectorswouldconsider tobe in the interestof theCompany.Thisauthority,unless revokedorvaried
at ageneralmeeting,will expireat thenext conclusionof theAnnualGeneralMeetingof theCompany.
Theauthority is toavoidany delay and cost involved in conveningageneral meeting toapprove such
an issue of shares. The aforesaid authority is to give theDirectors the authority and flexibility to raise
fundmoreexpedientlyvia issuanceof shares forpurposeof funding future investments,workingcapital
and/or any acquisition.
As at the date of this Notice, 94,665,000 new ordinary shares of RM0.10 each in theCompany were
issued pursuant to the authority granted to theDirectors at the FifthAnnual General Meeting held on
28May2013andwhichwill lapseat theconclusionof theSixthAnnualGeneralMeeting.Theproceeds
ofRM9,466,500.00 raised from the issuanceof 94,665,000 sharesvia thePrivatePlacement asat the
dateof thisNoticewereutilised for thepurchaseof contentsandbroadcasting rights; andpayment for
expenses in relation to thePrivatePlacement.
NoticeOf SixthAnnual GeneralMeeting
(Cont’d)
