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134
Asia Media Group Berhad
►
Annual Report 2015
NOTICE IS HEREBY GIVEN
that the Eighth Annual General Meeting of Asia Media Group Berhad
(“the Company”) will be convened and held at Tioman Room, Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Monday, 23 May 2016 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 2015 together with the Directors’ and Auditors’ Reports
thereon.
2.
To approve the payment of Directors’ Fees of RM156,678.58 for the year
ended 31 December 2015.
3.
To re-elect Ms Yeong Siew Lee who retires in accordance with Article 70 of
the Company’s Articles of Association.
4.
To re-appoint Messrs Ecovis AHL PLT as Auditors of the Company and to
authorise the Directors to fix their remuneration.
As Special Business:-
5.
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.”
Notice OF
Eighth Annual General Meeting
(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)