General Meeting
23/05/2022GENERAL MEETINGS: Outcome of Meeting
| STAR MEDIA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Star Media Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 50th Annual General Meeting ("AGM") dated 22 April 2022 were duly passed at the AGM of the Company held today.
Details of the poll results validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company are as per the attachment and set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 181 | 55 |
| No. of Shares | 390,295,120 | 1,529,204 |
| % of Voted Shares | 99.6097 | 0.3903 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 179 | 57 |
| No. of Shares | 389,424,120 | 2,400,204 |
| % of Voted Shares | 99.3874 | 0.6126 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 180 | 56 |
| No. of Shares | 389,431,120 | 2,393,204 |
| % of Voted Shares | 99.3892 | 0.6108 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 149 | 84 |
| No. of Shares | 317,210,117 | 73,861,805 |
| % of Voted Shares | 81.1130 | 18.8870 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 151 | 82 |
| No. of Shares | 383,113,617 | 7,959,105 |
| % of Voted Shares | 97.9648 | 2.0352 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 187 | 48 |
| No. of Shares | 388,880,810 | 2,937,114 |
| % of Voted Shares | 99.2504 | 0.7496 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 62 |
| No. of Shares | 319,298,920 | 72,524,004 |
| % of Voted Shares | 81.4906 | 18.5094 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of share buy back authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 183 | 53 |
| No. of Shares | 322,505,010 | 69,317,914 |
| % of Voted Shares | 82.3089 | 17.6911 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Star - 50th AGM Poll Results.pdf
|
Announcement Info
| Company Name | STAR MEDIA GROUP BERHAD |
| Stock Name | STAR |
| Date Announced | 23 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-18052022-00014 |
| Corporate Action ID | MY220518MEET0013 |
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