STAR

0.425

+0.015 (+3.7%)

GENERAL MEETINGS: Notice of Meeting

STAR MEDIA GROUP BERHAD

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.

Attachments

Notice of AGM.pdf
48.0 kB




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