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2015-07-01 13:36 | Report Abuse
sabar la...sure will up till 25cents
2015-07-01 12:00 | Report Abuse
most of the partipants is the employees la
2015-06-30 10:32 | Report Abuse
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Indicator
Outcome of Meeting
Date of Meeting
29 Jun 2015
Time
09:00 AM
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 KL
Outcome of Meeting
The Board of Directors of Asia Media Group Berhad ("the Company") is pleased to announce that all the following resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 29 May 2015 and tabled at the said 7th AGM held today, were duly passed:-
1. Receipt of the Statutory Financial Statements for the year ended 31 December 2014 together with the Directors' and Auditors' Reports thereon.
2. Approval of the proposed payment of Directors' Fees of RM162,000.00 for the year ended 31 December 2014.
3. Re-election of Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee as Director who retires in accordance with Article 70 of the Company's Articles of Association.
4. Re-election of Mr Paul Jong Jun Hian as Director who retires in accordance with Article 75 of the Company's Articles of Association.
5. Re-appointment of Messrs STYL Associates as Auditors of the Company and authorise the Directors to fix their remuneration.
6. Approval of authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.
This announcement is dated 29 June 2015.
2015-06-25 15:18 | Report Abuse
Ricky Wong will said he sick and absent in AGM
2015-06-16 14:50 | Report Abuse
wait for down down and down ...then i can start collecting....
2015-06-09 10:14 | Report Abuse
so still can keep CAP WA...?
2015-06-02 15:52 | Report Abuse
WHY ANAK NO TRADING TODAY...????
2015-06-01 16:40 | Report Abuse
I AM HOLDING THE SON....
2015-05-29 09:16 | Report Abuse
banyak news released...but tak naik naik pun...
2015-05-29 09:13 | Report Abuse
moving up now....anak bila mau up sam sama ...?
2015-05-21 14:56 | Report Abuse
macam sudah gila...anak langsung tak jalan... i bought anak rm0.06
2015-05-21 14:50 | Report Abuse
sabar...TP RM0.60 WA TP RM0.25
2015-05-21 14:38 | Report Abuse
2 - 3 weeks can earn more than 100% good also
2015-05-21 10:08 | Report Abuse
Why Warrant drop now.... oh my god...it suppose RM0.17 cents right...? how come
2015-05-21 09:14 | Report Abuse
yes...anak kasi up banyak banyak....TP RM0.20
2015-05-20 17:31 | Report Abuse
MAK NAIK 5 SEN...ANAK BARU 1/2 SEN...APA LA
2015-05-19 10:36 | Report Abuse
kena tanya la Dato WSK apa dia mau main...
2015-05-18 15:00 | Report Abuse
means will up till 60 cents la
Stock: [AMEDIA]: ASIA MEDIA GROUP BERHAD
2015-07-02 11:14 | Report Abuse
apa macam....still can buy ar...?