The Board of Directors of Asia Media Group Berhad ("the Company") is pleased to announce that all the following resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 6 May 2013 and tabled at the said 5th AGM held today, were duly passed:-

1. Receipt of the Statutory Financial Statements for the year ended 31 December 2012 together with the Directors' and Auditors' Reports thereon.

2. Approval of the proposed payment of Directors' Fees of RM162,000.00 for the year ended 31 December 2012.

3. Re-election of Ms Yeong Siew Lee as Director who retires in accordance with Article 70 of the Company's Articles of Association.

4. Re-appointment of Messrs STYL Associates as Auditors of the Company and authorise the Directors to fix their remuneration.

5. Approval of authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.

This announcement is dated 28 May 2013.