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AUDITORS

The auditors, ECOVIS AHL PLT, have expressed their willingness to continue in office.

Signed on behalf of the Board in accordance with a resolution of the Directors dated 8 March 2016.

Datuk Seri Syed Ali bin

Dato’ Wong Shee Kai

 Abbas Alhabshee

Director

Director

Puchong

Date : 8 March 2016

pg.

53

Asia Media Group Berhad

Annual Report 2015

Directors’ Report

(continued)