Asia Media Group Berhad Annual Report 2014
124
NOTICE IS HEREBY GIVEN
that the Seventh Annual General Meeting of Asia Media Group Berhad
(“the Company”) will be convened and held at Langkawi Room, Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Monday, 29 June 2015 at 9.00 a.m. for the
following purposes :-
A G E N D A
As Ordinary Businesses:-
1.
To receive the Statutory Financial Statements for the year ended 31
December 2014 together with the Directors’ andAuditors’ Reports thereon.
(Resolution 1)
2.
To approve the payment of Directors’ Fees of RM162,000.00 for the year
ended 31 December 2014.
(Resolution 2)
3.
To re-elect Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee who retires
in accordance with Article 70 of the Company’s Articles of Association.
(Resolution 3)
4.
To re-elect Mr Paul Jong Jun Hian who retires in accordance with Article
75 of the Company’s Articles of Association.
(Resolution 4)
5.
To re-appoint Messrs STYL Associates as Auditors of the Company and
to authorise the Directors to fix their remuneration.
(Resolution 5)
As Special Business:-
6.
To consider and if thought fit, to pass the following resolutions:-
Ordinary Resolution
Authority to Issue Shares pursuant to Section 132D of the Companies
Act, 1965
“THAT subject always to the Companies Act, 1965, the Company’s
Articles of Association and the approvals of the relevant government and/
or regulatory authorities, the Directors be and are hereby empowered
pursuant to Section 132D of the Companies 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 the Company, provided that the aggregate number of shares
issued pursuant to this resolution does not exceed 10% of the total issued
share capital of the Company for the time being and THAT the Directors
be and are also empowered to obtain the approval from Bursa Malaysia
Securities Berhad for the listing of and quotation for the additional shares
so issued and THAT such authority shall continue to be in force until the
conclusion of the next Annual General Meeting of the Company.”
(Resolution 6)
7.
To transact any other business for which due notice shall have been given.
NotICE OF SEVENTH ANNUAL GENERAL MEETING
