The Board of Directors of Asia Media GroupBerhad ("the Company") wishes to inform that the shareholders of the Company have, at the Eleventh Annual General Meeting ("11thAGM") held today, approved all the resolutions set out in the Notice of 11thAGM.

We also wish to announcethat ordinary resolution 3on the re-elect of Mr Leong Choon Menghas been withdrawn due to the Director, Mr Leong Choon Meng has resigned as the Director of the Company on 31October 2019.

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 Business Consultancy.

Please refer to the below voting results of the 11thAGM of the Company.

This announcement is dated 28 November2019.