ASIA MEDIA GROUP BERHAD
(Company No. 813137-V)
(Incorporated in Malaysia under the Companies Act, 1965)
PROXY FORM
I/We, _____________________________________________________________________________________________
(Full Name in Block Letters)
(NRIC/Company No.)_ _______________________________________________________________________________
of _ ______________________________________________________________________________________________
(Full Address)
being a Member of ASIA MEDIA GROUP BERHAD hereby appoint ____________________________________________
_________________________________________________________________________________________________
(Full Name in Block Letters)
(NRIC)____________________________________________________________________________________________
of _ ______________________________________________________________________________________________
(Full Address)
or failing him/her _ __________________________________________________________________________________
(Full Name in Block Letters)
(NRIC)____________________________________________________________________________________________
of _ ______________________________________________________________________________________________
(Full Address)
or failing whom, the Chairman of the meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the
Seventh Annual General Meeting of the Company to be 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. and at any adjournment thereof on
the following resolutions in the manner indicated below:-
FOR
AGAINST
Ordinary Resolutions:-
Resolution 1
To receive the Statutory Financial Statements for the year ended 31
December 2014 together with the Directors’ and Auditors’ Reports
thereon.
Resolution 2
To approve the payment of Directors’ Fees of RM162,000.00 for the
year ended 31 December 2014.
Resolution 3
To re-elect Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee as
Director.
Resolution 4
To re-elect Mr Paul Jong Jun Hian as Director
Resolution 5
To re-appoint Messrs STYL Associates as Auditors of the company
and to authorise the Directors to fix their remuneration.
Resolution 6
Authority to issue shares pursuant to Section 132D of the Act, 1965
(Please indicate with an ‘X’ in the appropriate box against each Resolution how you wish your proxy to vote. If no instruction
is given, this form will be taken to authorise the proxy to vote at his/her discretion).
No. of Shares held
The proposition of my holdings to be represented by my* proxy/proxies are as follows:-
First Name Proxy
%
Second Name Proxy
%
100 %
In the case of a vote taken by a show of hands, the First Proxy shall vote on *my/our behalf.
*
Strike out whichever is not desired.
Signed this __________________ day of ___________________ 2015 _ __________________________________
Signature of Shareholder or Common Seal
✄
