[MMM] EGM on 27-Mar-2024

Stock
[MMM]: MMM GROUP BERHAD
Announcement Date
04-Mar-2024
Reference No.
GMA-04032024-00005
Corporate Action ID
MY240304MEET0004
Type
EGM
Date & Time
27-Mar-2024 10:00
Depositor Date
20-Mar-2024
Venue
Unit 15-1, Menara Choy Fook On Jalan Yong Shook Lin, Seksyen 7 46050 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Asia Media Group Berhad
AMedia Notice of EGM_05032024.pdf
Outcome

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

1. Ordinary Resolution

Description 
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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

Description 
Proposed Change of Companys Name From ASIA MEDIA GROUP BERHAD to MMM GROUP BERHAD
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

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