The Board of Directors of Asia Media Group Berhad ("AMEDIA" or the “Company”) is pleased to announce that the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 March 2024were duly passed at the EGM of AMEDIA held on 27March 2024.
The results of the poll, which has been verified by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by AMEDIA, is attached for reference.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 0 |
No. of Shares | 95,684,030 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Special Reolution |
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Description |
Proposed Change of Companys Name From ASIA MEDIA GROUP BERHAD to MMM GROUP BERHAD |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 152,956,530 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |