[LAMBO]: LAMBO GROUP BERHAD

11-Dec-2012

AGM

24-Dec-2012 09:00

17-Dec-2012

Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

ORIENTED MEDIA GROUP BERHAD Notice of Twelfth Annual General Meeting We refer to our announcement made on 06 December 2012 on Notice of Twelfth Annual General Meeting which will be held on 24 December 2012. There are amendments made to the Explanatory Notes on Special Business, item 1 on Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965. The details of the amendments are stated in the attached file.
OMG AGM.pdf
2012 AGM.pdf
OMG AGM.pdf
2012 AGM.pdf

The Board of Directors of the Company is pleased to announce that except for Resolution 4, all the Resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 24 December 2012 have been approved by the shareholders at the AGM held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 24 December 2012 at 9:00 a.m.

Resolution 4 pertaining to the re-election of Lau Hong Thiam @ Law Hong Thiam as Director of the Company was not considered because prior to the AGM, Lau Hong Thiam @ Law Hong Thiam had indicated his intention for not seeking for re-election and hence retired at the AGM.

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