Asia Media Annual Report 2017

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Berhad 1. Details of individuals who are standing for election as Directors No individual is seeking election as a Director at the forthcoming Tenth Annual General Meeting of the Company (“10th AGM”). 2. Statement relating to general mandate for issue of securities in accordance with Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Details of the general mandate to issue securities in the Company pursuant to Sections 75 and 76 of the Companies Act 2016 are set out in Explanation Note (4) of the Notice of Tenth Annual General Meeting.