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Annual Report 2016
ASIA MEDIA GROUP Berhad
133
NOTICE OF
NINTH ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
that the Ninth Annual General Meeting of Asia Media Group Berhad
(“the Company”) will be convened and held at Redang Room, Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Monday, 24 April 2017 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 2016 together with the Directors’ and Auditors’ Reports
thereon.
2.
To approve the payment of Directors’ Fees of RM156,000 for the year ended
31 December 2016.
3.
To approve the payment of Directors’ remuneration (excluding Directors’
fees) up to an amount of RM200,400 from 1 January 2017 of Asia Media
Sdn Bhd, wholly owned subsidiary of the Company until the next Annual
General Meeting of the Company.
4.
To re-elect Dato’ Wong Shee Kai who retires in accordance with Article 70
of the Company’s Constitution.
5.
To appoint Auditors and to authorise the Directors to fix their remuneration.
Notice of Consent to act pursuant to Section 264(5) of the Companies Act,
2016, a copy of which is annexed hereto and marked “Annexure I” have
been received by the Company for the nomination of Messrs UHY who have
given their consent to act, for appointment as Auditors and of the intention
to propose the following ordinary resolution:
“THAT Messrs UHY [AF1411] be and are hereby appointed as Auditors
of the Company in place of Messrs Ecovis AHL PLT [AF001825] who has
retired as Auditors of the Company and to hold office until the conclusion
of the next Annual General Meeting at a remuneration to be determined by
the Directors.”.
(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)