Asia Media Annual Report 2018

133 | P a g e 15. NOTICE OF 11 th ANNUAL GENERAL MEETING ASIA MEDIA GROUP BERHAD (Company No. 813137-V) (Incorporated in Malaysia) NOTICE IS HEREBY GIVEN that the Eleventh Annual General Meeting of Asia Media Group Berhad (“the Company”) will be convened and held at Level 15, Unit 15-1 Menara Choy Fook On, Jalan Yong Shook Lin, Seksyen 7, 46050 Petaling Jaya, Selangor Darul Ehsan on 28 November 2019 (Thursday) at 10.30am 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 2018 together with the Directors’ and Auditors’ Reports thereon. Refer to Explanatory Note 1 2. To re-elect the following persons who retire in accordance with Article 75 of the Company’s Constitution: (a) Mr. Liew Chee Keong; (b) Mr. Tony Koh Kok Beng; (c) Mr. Leong Choon Meng; (d) Mr. Yap Ping Tiong; (e) Datuk Chiw Tiang Chai; (f) Datuk Kang Hua Keong; and (g) Dato’ Prof Raja Haji Munir Shah Bin Raja Mustapha (Ordinary Resolution 1) (Ordinary Resolution 2) (Ordinary Resolution 3) (Ordinary Resolution 4) (Ordinary Resolution 5) (Ordinary Resolution 6) (Ordinary Resolution 7) 3. To re-appoint Messrs STYL AssociateS PLT [LLP0019500-LCA & AF 001929] as Auditors of the Company and to authorise the Directors to fix their remuneration. (Ordinary Resolution 8) As Special Business: 4. To consider and if thought fit, to pass the following resolutions: Ordinary Resolution Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 “THAT subject always to the Companies Act, 2016, the Company’s 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