The Board of Directors of Asia Media Group Berhad ("AMEDIA" or "the Company") is pleased to announce that the shareholders of AMEDIA have at its Tenth Annual General Meeting ("10th AGM") held on 21 May 2018 approved all the resolution as set out in the Notice of the 10th AGM dated 28 April 2018.
All the resolutions were voted by poll and the results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the polling results.
This announcement is dated 21 May 2018.
2024-03-27