GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
FORTY-EIGHTH (48TH) ANNUAL GENERAL MEETING
|
Date of Meeting |
22 Jun 2020 |
Time |
10:00 AM |
Venue(s) |
Cybertorium, Level 2
Menara Star, 15, Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
10 Jun 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' and the Auditors' Reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect Dato' Fu Ah Kiow who retires pursuant to Clause 116 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Madam Wong You Fong who retires pursuant to Clause 116 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To approve the Directors' fees up to an amount of RM700,000 to the Non-Executive Directors for the financial year ended 31 December 2019.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to RM500,000 from the conclusion of the Forth-Eighth Annual General Meeting ("AGM") until the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the proposed authority to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
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 |
21 May 2020 |
Category |
General Meeting |
Reference Number |
GMA-21052020-00022 |
Corporate Action ID |
MY200521MEET0019 |