The Board of Directors of Asia Media Group Berhad ("Amedia" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Thirteenth ("13th") Annual General Meeting ("AGM") dated 19 July 2021 and Addendum to the Notice of the 13th AGM dated 5 August 2021 were duly passed by the shareholders of the Company at the 13th AGM of the Company held today except for Resolution Nos. 1, 2, 6, 10, 11 and 12. All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out below. This announcement is dated 12 August 2021.
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect Dato Prof Raja Munir Shah Bin Raja Mustapha who retires in accordance with Rule 133 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 43 |
No. of Shares | 45,378,875 | 76,866,730 |
% of Voted Shares | 37.1211 | 62.8789 |
Result | Rejected | |
2. Resolution 2 |
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Description |
To re-elect Datuk Kang Hua Keong who retires in accordance with Rule 133 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 55 |
No. of Shares | 3,977,725 | 118,267,880 |
% of Voted Shares | 3.2539 | 96.7461 |
Result | Rejected | |
3. Resolution 3 |
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Description |
To re-elect Tan Chia Hong @ Gan Chia Hong who retires in accordance with Rule 118 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 22 |
No. of Shares | 77,459,625 | 44,785,980 |
% of Voted Shares | 63.3639 | 36.6361 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Tan Choon Fuh who retires in accordance with Rule 118 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 22 |
No. of Shares | 77,459,625 | 44,785,980 |
% of Voted Shares | 63.3639 | 36.6361 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Oh Teik Keng who retires in accordance with Rule 118 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 22 |
No. of Shares | 77,459,625 | 44,785,980 |
% of Voted Shares | 63.3639 | 36.6361 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve the additional payment of Directors' fees and any other benefits up to RM346,000.00 for the financial period ended 1 October 2019 to 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 60 |
No. of Shares | 594,265 | 121,651,340 |
% of Voted Shares | 0.4861 | 99.5139 |
Result | Rejected | |
7. Resolution 7 |
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Description |
To approve the payment of Directors' fees and any other benefits up to RM175,500.00 for the period from 1 April 2021 until the next annual general meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 24 |
No. of Shares | 77,458,565 | 44,787,040 |
% of Voted Shares | 63.3631 | 36.6369 |
Result | Accepted | |
8. Resolution 8 |
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Description |
To re-appoint Messrs CAS Malaysia PLT and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 8 |
No. of Shares | 122,243,025 | 2,580 |
% of Voted Shares | 99.9979 | 0.0021 |
Result | Accepted | |
9. Resolution 9 |
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Description |
To approve Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 11 |
No. of Shares | 88,668,825 | 33,576,780 |
% of Voted Shares | 72.5333 | 27.4667 |
Result | Accepted | |
10. Resolution 10 |
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Description |
To approve Change of Company Name |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 20 |
No. of Shares | 77,459,825 | 44,785,780 |
% of Voted Shares | 63.3641 | 36.6359 |
Result | Rejected | |
11. Resolution 11 |
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Description |
To elect Mr. Yeoh Eng Kong as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 45 |
No. of Shares | 44,933,725 | 77,311,880 |
% of Voted Shares | 36.7569 | 63.2431 |
Result | Rejected | |
12. Resolution 12 |
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Description |
To elect Dato Wong Kong Choong @ Leong Kong Choong as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 45 |
No. of Shares | 44,933,725 | 77,311,880 |
% of Voted Shares | 36.7569 | 63.2431 |
Result | Rejected | |