Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 144 NOTICE IS HEREBY GIVEN that the Tenth Annual General Meeting of Asia Media Group Berhad (“the Company”) will be convened and held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Monday, 21 May 2018 at 9.00 a.m. for the following purposes :- A G E N D A As Ordinary Businesses:- 1. To receive the Statutory Financial Statements for the year ended 31 December 2017 together with the Directors’ and Auditors’ Reports thereon. Refer to Explanatory Note 1 2. To approve the payment of Directors’ Fees of RM86,816.67 for the year ended 31 December 2017. Refer to Explanatory Note 2 (Resolution 1) 3. To approve the payment of Directors’ Fees of up to RM85,000.00 from 1 January 2018 until the next Annual General Meeting of the Company. Refer to Explanatory Note 3 (Resolution 2) 4. To approve the payment of Directors’ remuneration (excluding Directors’ fees) up to an amount of RM202,550 from 1 May 2018 of Asia Media Sdn Bhd, wholly owned subsidiary of the Company until the next Annual General Meeting of the Company. (Resolution 3) 5. To re-elect Mr Paul Jong Jun Hian who retires in accordance with Article 70 of the Company’s Constitution. (Resolution 4) 6. To re-elect Mr Ong Chooi Lee who retires in accordance with Article 75 of the Company’s Constitution. (Resolution 5) 7. To re-appointMessrsUHY [AF1411] asAuditors of theCompany and to authorise the Directors to fix their remuneration. (Resolution 6) Notice of TENTH Annual General Meeting