[ASTRO]: ASTRO MALAYSIA HOLDINGS BERHAD

14-Jun-2013

AGM

03-Jul-2013 10:00

25-Jun-2013

The Grand Ballroom, Level 1 Mandarin Oriental Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia

Astro Malaysia Holdings Berhad ("AMH" or the "Company") Further to the Company’s announcement made on 10 June 2013 in relation to the Notice of First Annual General Meeting, the Company wishes to inform that an additional note relating to Resolution 8 (Ordinary Resolution - Authority to issue ordinary shares pursuant to Section 132D of the Companies Act, 1965) has been inserted under Item (3) of the Explanatory Note. The amended Notice of First Annual General Meeting is attached hereto. This announcement is dated 14 June 2013.
AMH - Notice of AGM (Revised).pdf

The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that at the First Annual General Meeting ("AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 11 June 2013.

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