Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 145 As Special Business:- 8. To consider and if thought fit, to pass the following resolutions:- Ordinary Resolution Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 “THAT, the Directors be and are hereby empowered, pursuant to Sections 75 and 76 of the Companies Act 2016 (the “Act”), to issue and allot shares in the Company, at any time, to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit including in pursuance of offers, agreements or options to be made or granted by the Directors while this approval is in force and that the Directors be and are hereby further authorised to make or grant offers, agreements or options in respect of shares in the Company including those which would or might require shares in the Company to be issued after the expiration of the approval hereof provided that the aggregate number of shares to be issued pursuant to this approval does not exceed ten (10) percent of the total number of issued shares of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company, subject always to the Companies Act 2016, the Constitution of the Company, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the approvals of all relevant regulatory bodies being obtained (if required).” (Resolution 7) 9. 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 28 April 2018 Notice of TENTH Annual General Meeting (cont’d)