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ASIA MEDIA GROUP BERHAD
(Company No. 813137-V)
(Incorporated in Malaysia)
PROXY FORM
I/We, _____________________________________________ (NRIC/Company No.)_______________________________
(Full Name in Block Letters)
of _ ______________________________________________________________________________________________
(Full Address)
being a Member of ASIA MEDIA GROUP BERHAD hereby appoint
_____________________________________________________________(NRIC)_______________________________
(Full Name in Block Letters)
of _ ______________________________________________________________________________________________
(Full Address)
or failing him/her________________________________________________(NRIC)_______________________________
(Full Name in Block Letters)
of _ ______________________________________________________________________________________________
(Full Address)
or failing whom, the Chairman of the meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the Ninth
Annual General Meeting of the Company to be 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. and at any adjournment thereof on the following
resolutions in the manner indicated below:-
Ordinary Resolutions:-
FOR
AGAINST
Resolution 1
To receive the Statutory Financial Statements for the year ended 31
December 2016 together with the Directors’ and Auditors’ Reports
thereon.
Resolution 2
To approve the payment of Directors’ Fees of RM156,000 for the year
ended 31 December 2016.
Resolution 3
To approve the payment of Directors’ remuneration (excluding
Directors’ fees) up to an amount of RM200,400 from 1 January 2017
ofAsia Media Sdn Bhd, wholly owned subsidiary of the Company until
the next Annual General Meeting.
Resolution 4
To re-elect Dato’ Wong Shee Kai as Director.
Resolution 5
To appoint Messrs UHY in place of Messrs Ecovis AHL PLT who has
retired as Auditors.
Resolution 6
Authority to issue shares pursuant to Section 75 of the Companies
Act, 2016.
(Please indicate with an ‘X’ in the appropriate box against each Resolution how you wish your proxy to vote. If no instruction
is given, this form will be taken to authorise the proxy to vote at his/her discretion).
No. of Shares held
The proposition of my holdings to be represented by my* proxy/proxies are as follows:-
First Name Proxy
%
Second Name Proxy
%
100 %
* Strike out whichever is not desired.
Signed this ______________ day of ___________________ 2017
_ __________________________________
Signature of Shareholder or Common Seal