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Postage
Stamp
The Secretary
ASIA MEDIA GROUP BERHAD
813137-V
Level 8, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
NOTES:
1.
A member of the Company entitled to attend and vote at this meeting may appoint not more than two (2)
proxies to vote in his stead. Where a member appoints two proxies, the appointment 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) and 149(b) of the Companies Act, 1965
shall not apply to the Company.
2.
A member 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 instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly
authorised in writing or if such appointer is a corporation, it must be under its seal or under the hand of an
officer or attorney duly authorised.
4.
The instrument appointing a proxy to be deposited at Ground Floor, Symphony House, Pusat Dagangan Dana
1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan not less than forty-eight (48) hours before
the time for holding the meeting or any adjournment thereof.
5.
Only members whose names appear in the Record of Depositors on 23 June 2015 shall be entitled to attend,
speak and vote at the Annual General Meeting.
