GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The entitlement date to participate and vote at the Company's 50th AGM has been revised to 17 May 2022. Only members whose names appear in the Record of Depositors on 17 May 2022 shall be entitled to participate and/or vote at the 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
|
| Date of General Meeting Record of Depositors |
17 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 |
22 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-22042022-00018 |
| Corporate Action ID |
MY220413MEET0004 |