General Meeting

15/05/2019

GENERAL MEETINGS: Outcome of Meeting

STAR MEDIA GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 May 2019
Time 10:00 AM
Venue 
Cybertorium, Level 2, Menara Star, 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan, 
Malaysia
Outcome of Meeting

The Board of Directors of Star Media Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 47th Annual General Meeting ("AGM") dated 23 April 2019 which were tabled at the 47th AGM of the Company held today, 15 May 2019 were duly passed at the said AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
ORDINARY RESOLUTION 1
Re-election of Tan Sri Dato Sri IR Kuan Peng Ching @ Kuan Peng Soon as Director of the Company
501,202,512 99.989800 51,200 0.010200 Carried 
ORDINARY RESOLUTION 2
Re-election of Dato Dr. Mohd Aminuddin bin Mohd Rouse as Director of the Company
501,202,512 99.989800 51,200 0.010200 Carried 
ORDINARY RESOLUTION 3
Re-election of Mr. Chan Seng Fatt as Director of the Company
501,252,612 99.999800 1,100 0.000200 Carried 
ORDINARY RESOLUTION 4
Re-election of Mr. Loh Chee Can as Director of the Company
501,252,612 99.999800 1,100 0.000200 Carried 
ORDINARY RESOLUTION 5
Approval for the payment of Directors fees amounting to RM653,000 for the Non-Executive Directors in respect of the financial year ended 31 December 2018
501,248,612 99.999000 5,100 0.001000 Carried 
ORDINARY RESOLUTION 6
Approval for the benefits payable to the Non-Executive Directors up to RM500,000 from the conclusion of the Forty-Seventh Annual General Meeting (AGM) until the next AGM of the Company in year 2020
501,248,612 99.999000 5,100 0.001000 Carried 
ORDINARY RESOLUTION 7
Re-appointment of BDO PLT as auditors of the Company for the financial year ending 31 December 2019 and to authorise Directors to fix their remuneration
501,253,712 100.000000 0 0.000000 Carried 
ORDINARY RESOLUTION 8
Authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016
389,167,212 99.899100 393,100 0.100900 Carried 
ORDINARY RESOLUTION 9
Renewal of authority for Star Media Group Berhad to purchase its own ordinary shares of up to ten percent (10%) of its total number of issued shares or the total number of voting shares
389,167,212 77.638800 112,086,500 22.361200 Carried 
ORDINARY RESOLUTION 10
Renewal of existing shareholders mandate for recurrent related party transactions of a revenue or trading nature
501,252,612 99.999800 1,100 0.000200 Carried 
SPECIAL RESOLUTION 1
Adoption of new Constitution of the Company
501,252,612 99.999800 1,100 0.000200 Carried


Please refer attachment below.


Announcement Info

Company Name STAR MEDIA GROUP BERHAD
Stock Name STAR
Date Announced 15 May 2019
Category General Meeting
Reference Number GMA-19042019-00003


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