GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
STAR MEDIA GROUP BERHAD
- Notice of 50th Annual General Meeting ("AGM")
The 50th AGM will be conducted virtually through live streaming and online voting via the Remote Participation and Voting ("RPV") Facilities.
|
| Date of Meeting |
23 May 2022 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Cyberhub, Level 2, Menara Star
15, Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Meeting Platform via
https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
16 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors' and the Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon who retires as a director pursuant to Clause 116 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Chan Seng Fatt who retires as a director pursuant to Clause 116 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Loh Chee Can who retires as a director pursuant to Clause 116 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the increase in directors' fees payable to the Non-Executive Directors of the Company for the period commencing 1 January 2022 until the next Annual General Meeting ("AGM") of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Non-Executive Directors' benefits (excluding directors' fees) of up to RM500,000 from the 50th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the directors of the Company to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the proposed authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| 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 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-13042022-00004 |
| Corporate Action ID |
MY220413MEET0004 |