GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
FORTY-NINTH (49TH) ANNUAL GENERAL MEETING
|
| Date of Meeting |
24 May 2021 |
| Time |
10:00 AM |
| Venue(s) |
Cyberhub, Level 2, Menara Star
15, Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
17 May 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and the Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato' Dr. Mohd Aminuddin Bin Mohd Rouse who retires by rotation pursuant to Clause 116 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Choong Tuck Oon who retires by rotation pursuant to Clause 116 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Dato' Seri Chor Chee Heung who retires pursuant to Clause 96(c) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Non-Executive Directors' fees of RM630,000 for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Non-Executive Directors fees of up to RM700,000 for the financial year ending 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of benefits payable to the Non-Executive Directors (excluding Directors' fees) up to an amount of RM500,000 from 25 May 2021 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. BDO PLT, having consented to act as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the proposed authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the proposed renewal of share buy back authority.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
STAR MEDIA GROUP BERHAD
|
| Stock Name |
STAR |
| Date Announced |
23 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-14042021-00002 |
| Corporate Action ID |
MY210414MEET0002 |