The Board of Directors of Asia Media Group Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 November 2012 and tabled at the said EGM held today, were duly passed:-

1. Approval of proposed bonus issue of 250,800,000 new ordinary shares of RM0.10 each in AMEDIA ("AMEDIA Shares") ("Bonus Shares") on the basis of one (1) bonus share for every one (1) existing AMEDIA share held at an entitlement date to be determined later ("Entitlement Date") ("Bonus Issue of Shares").

2. Approval of proposed issue of 250,800,000 free warrants ("Warants") on the basis of one (1) warrant for every one (1) existing AMEDIA share held at the same entitlement date as the Bonus Issue of Shares ("Free Warrants Issue").

3. Approval of proposed increase in the authorised share capital of AMEDIA from RM50,000,000 comprising 500,000,000 AMEDIA shares to RM100,000,000 comprising 1,000,000,000 AMEDIA shares.

4. Approval of proposed amendment to the Company's Memorandum of Association as a consequence of the increase in the authorised share capital.