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Asia Media Group Berhad
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Annual Report 2015
EXPLANATORY NOTE TO SPECIAL BUSINESSES:-
Resolution 5 - Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965
The proposed Ordinary Resolution 5 is proposed for the purpose of granting a renewed general
mandate and authorise the Directors of the Company to issue and allot shares up to an aggregate
amount not exceeding 10% of the issued and paid-up capital of the Company for the time being for
such purposes as the Directors would consider to be in the interest of the Company. This authority,
unless revoked or varied at a general meeting, will expire at the next conclusion of the Annual General
Meeting of the Company.
As at the date of this Notice, no new shares in the Company were issued pursuant to the authority
granted to the Directors at the Seventh Annual General Meeting held on 29 June 2015 and which will
lapse at the conclusion of the Eighth Annual General Meeting. Nevertheless, a renewal for the said
mandate is sought to avoid any delay and cost involved in convening a general meeting to approve
such an issue of shares. The aforesaid authority is to give the Directors the authority and flexibility to
raise fund more expediently via issuance of shares for purpose of funding future investments, working
capital and/or any acquisition.
Notice of Eighth Annual General Meeting
(continued)