48
ASIAMEDIAGROUPBERHAD
(813137-V)
Statement Pertaining to theAllocationof ShareOptions toEmployees
TheCompany on 20March 2014 announced its proposed establishment and implementation a share
issuancescheme (‘ProposedSIS’) of up tofifteenpercent (15%) of theCompany’s issuedandpaid-up
share capital (excluding treasury shares, if any) at any one time during the duration of the scheme,
for theDirectorsandemployeesof theCompanyand its subsidiaries (excludingdormant subsidiaries)
who fulfil the eligibility criteria.
Bursa Securities has, vide its letter dated 28 March 2014, approved the listing of such number of
additional newAMEDIAShares, representingup to15%of the issuedandpaid-upordinarysharecapital
ofAMEDIA (excluding treasury shares, if any), to be issued pursuant to the exercise of options under
theProposedSIS, subject to the following conditions:
i.
TheAdvisers are required to submit a confirmation toBursaSecurities of full compliance of the
ProposedSISpursuant toParagraph6.34(1)of theListingRequirementsandstating theeffective
date of implementation; and
ii.
Payment of additional listing fees, if relevant. In this respect,AMEDIA is required to furnishBursa
Securities onaquarterly basis a summary of the total number of SISShares listedas at theend
of each quarter together with adetails computationof the listing fees payable.
AMEDIA is required to ensure full compliance of all the requirements pertaining to the proposal as
providedunder the ListingRequirements at all times.
AnEGMwill beheld on28May 2014 pertaining to theProposedSIS.
Additional Compliance Information
(Cont’d)
