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Amended Announcements Please refer to the earlier announcement reference number: GMA-30012020-00004
ASIA MEDIA GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Twelfth Annual General Meeting
Date of Meeting
08 Apr 2020
Time
10:00 AM
Venue(s)
Unit 15-1, Level 15
Menara Choy Fook On,
Jalan Yong Shook Lin, Seksyen 7
46050 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
13 Mar 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the period ended 30 September 2019 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1 and Resolution 2
Description
To re-elect the following directors who retire in accordance with Rule 133 of the Companys Constitution, being eligible, offer themselves for re-election:
a) Mr. Liew Chee Keong
b) Datuk Chiw Tiang Chai
Shareholder’s Action
For Voting
3. Resolution 3
Description
To re-elect Mr. Chen, Jui-Liang, the director who retires in accordance with Rule 118 of the Companys Constitution, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 4
Description
To approve the payment of Directors fees of RM60,000.00 for the period ended 30 September 2019.
Shareholder’s Action
For Voting
5. Resolution 5
Description
To approve the payment of Independent Non-Executive Directors fee and other benefits of up to RM130,000.00 for the period from 1 October 2019 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
6. Resolution 6
Description
To consider, and if thought fit, to pass the following resolution:
THAT Messrs STYL Associates PLT, the retiring Auditors, be and are hereby re-appointed Auditors of the Company to hold office until the conclusion of the next annual general meeting at a fee to be determined by the Directors at a later date.
Shareholder’s Action
For Voting
7. Resolution 7
Description
Ordinary Resolution Authority to Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016
THAT subject always to the Companies Act, 2016, the Companys Constitution, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the approval of the relevant government and/or regulatory authorities, the Directors be and are hereby authorised pursuant to Sections 75 and 76 of the Companies Act, 2016 to allot shares in the Company at any time at such price, upon such terms and conditions, for such purposes and to such person(s) whomsoever as the Directors may in their absolute discretion deem fit and expedient in the interest of the Company, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total issued share capital of the Company for the time being and THAT the Directors be and are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the a