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 17 April 2014 and tabled at the said EGM held today, were duly passed:-

1. Approval of the Proposed Establishment of a Share Issuance Scheme of up to fifteen percent (15%) of the issued and paid-up share capital of the Company (excluding treasury shares, if any) at any one time during the duration of the scheme ("Proposed SIS").

2. Approval of the proposed Granting of Options to Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee.

3. Approval of the proposed Granting of Options to Dato' Wong Shee Kai.

4. Approval of the proposed Granting of Options to Dato' Hussian @ Rizal Bin A.Rahman

5. Approval of the proposed Granting of Options to Ms Yeong Siew Lee.

This announcement is dated 28 May 2014.