The Board of Directors of Asia Media Group Berhad wishes to announcethe outcome of the Extraordinary General Meeting ("EGM") held at C15th Floor, Unit 15-1 & 15-2, Menara Choy Fook Onn, No. 1B, Jalan Yong Shook Lin, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan on 25 July 2019 at 10.00 a.m.
The EGM was called and convened pursuant to Section 310(b) of the Companies Act 2016 by themembers of the Company holding at least ten per centum of the issued share capital of the Company.
All the resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, Mega Corporate ServicesSdn Bhd.
Please refer to the below voting results of the EGM of the Company.
This announcement is dated 25 July 2019.
2024-03-27