[MEDIA] General Meeting on 21-Nov-2024

Stock
[MEDIA]: MEDIA PRIMA BHD
Announcement Date
23-Oct-2024
Reference No.
GMA-16102024-00003
Corporate Action ID
MY241016MEET0003
Type
General Meeting
Date & Time
21-Nov-2024 14:30
Depositor Date
14-Nov-2024
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
TWENTY-THIRD (23RD) ANNUAL GENERAL MEETING ("AGM") OF MEDIA PRIMA BERHAD. The 23rd AGM of the Company will be held on a fully virtual basis through live streaming and Remote Participation and Electronic Voting ("RPEV facilities").
Media Prima Berhad - Notice of 23rd AGM.pdf
Outcome

The Board of Directors of Media Prima Berhad (“the Company” or “MPB”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the 23rd Annual General Meeting ("AGM") dated 24 October 2024 at the 23rd AGM of the Company held on 21 November 2024.

All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results. This announcement is dated 21 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Abdullah bin Abu Samah who retires in accordance with Article 20.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 534 73
No. of Shares 699,449,696 127,165
% of Voted Shares 99.9818 0.0182
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sivananthan A/L Shanmugam who retires in accordance with Article 20.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 531 75
No. of Shares 699,437,620 139,033
% of Voted Shares 99.9801 0.0199
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees for the period from 22 November 2024 until the next AGM of the Company, based on the Directors' fee structure.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 488 117
No. of Shares 663,180,385 30,296,556
% of Voted Shares 95.6312 4.3688
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits of up to RM1,400,000.00 for the period from 22 November 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 467 136
No. of Shares 662,797,969 30,668,100
% of Voted Shares 95.5776 4.4224
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 539 68
No. of Shares 699,106,342 470,519
% of Voted Shares 99.9327 0.0673
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 511 98
No. of Shares 699,430,430 152,986
% of Voted Shares 99.9781 0.0219
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 525 82
No. of Shares 315,522,302 30,238,818
% of Voted Shares 91.2544 8.7456
Result Accepted

Remark
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