135 / 142
ASIA MEDIA GROUP Berhad
Annual Report 2016
134
Notice of Ninth Annual General Meeting
(continued)
As Special Business:-
6.
To consider and if thought fit, to pass the following resolutions:-
Ordinary Resolution
Authority to Issue Shares pursuant to Section 75 of the Companies
Act, 2016
“THAT subject always to the Companies Act, 2016, the Company’s
Constitution, the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad and the approval of the relevant government and/or
regulatory authorities, the Directors be and are hereby authorised pursuant
to Section 75 of the Companies Act, 2016 to allot 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.”
7.
To transact any other business for which due notice shall have been given.
ON BEHALF OF THE BOARD
LEONG SHIAK WAN
MAICSA 7012855
ZURIATI BINTI YAACOB
LS0009971
Joint Company Secretaries
Petaling Jaya
31 March 2017
(Resolution 6)