Asia Media Annual Report 2018

138 | P a g e ORDINARY RESOLUTION FOR AGAINST Resolution 1 To re-elect Mr. Liew Chee Keong who retires in accordance with Article 75 of the Company’s Constitution. Resolution 2 To re-elect Mr. Tony Koh Kok Beng who retires in accordance with Article 75 of the Company’s Constitution. Resolution 3 To re-elect Mr. Leong Choon Meng who retires in accordance with Article 75 of the Company’s Constitution. Resolution 4 To re-elect Mr. Yap Ping Tiong who retires in accordance with Article 75 of the Company’s Constitution. Resolution 5 To re-elect Datuk Chiw Tiang Chia who retires in accordance with Article 75 of the Company’s Constitution. Resolution 6 To re-elect Datuk Kang Hua Keong who retires in accordance with Article 75 of the Company’s Constitution. Resolution 7 To re-elect Dato’ Prof Raja Haji Munir Shah Bin Raja Mustapha who retires in accordance with Article 75 of the Company’s Constitution. Resolution 8 To re-appoint STYL Associates PLT [LLP0019500- LCA & AF 001929] as Auditors of the Company and to authorise the Directors to fix their remuneration. Resolution 9 Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. Special Resolution: Special Resolution 1 Proposed Adoption of New Constitution of the Company (Appendix A) No. of Shares Held (Please indicate with an ‘X’ in the appropriate box against each Resolution how you wish your proxy to vote. If no instruction is given, this form will be taken to authorise the proxy to vote at his/her discretion). The proposition of my holdings to be represented by my* proxy/proxies are as follows: First Name Proxy % Second Name Proxy % 100 % * Strike out whichever is not desired. Signed this ______ day of _____________ 2019 ________________________________ Signature of Shareholder or Common Seal