[LAMBO]: LAMBO GROUP BERHAD

05-Dec-2013

AGM

30-Dec-2013 10:00

23-Dec-2013

Hotel Armada, Petaling Jaya Lot 6, Lorong Utara C Section 52 46200 Petaling Jaya Selangor Darul Ehsan

ORIENTED MEDIA GROUP BERHAD Notice of Thirteenth Annual General Meeting We refer to our announcement made on 04 December 2013 on Notice of Thirteenth Annual General Meeting which will be held on 30 December 2013. There is an amendment made on Item 1 of the Explanatory Note on Special Business on Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965. The details of the amendment are stated in the attached file.
ERRATA-OMEDIA.pdf
Notice of AGM (301213).pdf
ERRATA-OMEDIA.pdf
Notice of AGM (301213).pdf

Oriented Media Group Berhad ("the Company" or "OMG")
Thirteenth Annual General Meeting

The Board of Directors of the Company is pleased to announce that except for Resolution 2, all the Resolutions as set out in the Notice of Thirteenth Annual General Meeting ("AGM") dated 05 December 2013 have been approved by the shareholders at the AGM.

Resolution 2 pertaining to the re-election of Ms Cecilia Law Tiing Tiing as Director of the Company was not considered because prior to the AGM, Ms Cecilia Law Tiing Tiing had indicated her intention for not seeking for re-election and hence retired at the AGM.

This announcement is dated 30 December 2013.

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