The Board of Directors Asia Media Group Berhad (“the Company”) is pleased to announce that all the following resolutions set out in the Notice of the Eighth Annual General Meeting (“8th AGM”) dated 29 April 2016 and tabled at the said 8th AGM held today, were duly passed:-

1. Receipt of the Statutory Financial Statements for the year ended 31 December 2015 together with the Directors’ and Auditors’ Reports thereon.
2. Approval of the proposed payment of Directors’ Fees of RM156,678.58 for the year ended 31 December 2015.
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 Ecovis AHL PLT 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 23 May 2016.