The Board of Director of Asia Media Group Berhad (“AMEDIA”) is pleased to announce that all following resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 4 July 2013 and tabled at the said EGM held today, were duly passed:

1. Approval of increase in authorised share capital.

2. Approval of proposed renounceable rights issue of up to 752,400,000 new ordinary shares of RM0.10 each in AMEDIA (“AMEDIA Shares”) (“Rights Shares”) on the basis of one (1) Rights Share for every one (1) existing AMEDIA Share held, together with up to 188,100,000 free new warrants 2013/2018 (“Additional Warrants”) on the basis of one (1) Additional Warrant for every four (4) Rights Shares subscribed at an entitlement date to be determined later.

3. Approval of proposed exemption for Wong SK Holdings Sdn Bhd (“WHSB”) from the obligation to undertake a mandatory take-over offer for all the remaining AMEDIA Shares and warrants 2013/2018 not already owned by WHSB under Paragraph 16.1 of Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 (“Proposed Exemption”).

4. Approval of amendment to the Memorandum of Association of the Company.

This announcement is dated 29 July 2013.