[MMM] AGM on 24-Apr-2017
Stock
Announcement Date
30-Mar-2017
Type
AGM
Date & Time
24-Apr-2017 09:00
Depositor Date
17-Apr-2017
Venue
REDANG ROOM, BUKIT JALIL GOLF & COUNTRY RESORT, JALAN JALIL PERKASA 3, BUKIT JALIL, 57000 KUALA LUMPUR
Description
Outcome
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 Ninth Annual General Meeting (“9th AGM”) held on 24 April 2017 approved all the resolution as set out in the Notice of the 9th AGM dated 31 March 2017.
All the resolutions were voted by poll and the results of the poll were validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the polling results.
This announcement is dated 24 April 2017.
Please refer attachment below.
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