GENERAL MEETINGS: Outcome of Meeting
| MEDIA PRIMA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 04:00 PM |
| Venue(s) |
Grand Ballroom, Level 6, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Media Prima Berhad (“the Company” or “MPB”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the 24th Annual General Meeting ("AGM") dated 30 October 2025 at the 24th AGM of the Company held on 27 November 2025.
All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 27 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datuk Mohd Rafiq Bin Mat Razali who retires in accordance with Article 20.3 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 173 | 33 |
| No. of Shares | 757,832,068 | 38,972 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Seri (Dr) Syed Hussian Bin Syed Junid who retires in accordance with Article 20.3 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 31 |
| No. of Shares | 751,498,903 | 272,142 |
| % of Voted Shares | 99.9638 | 0.0362 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees for the period from 28 November 2025 until the next AGM of the Company, based on the Directors' fee structure. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 44 |
| No. of Shares | 751,715,280 | 52,598 |
| % of Voted Shares | 99.9930 | 0.0070 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' benefits of up to RM1,400,000.00 for the period from 28 November 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 56 |
| No. of Shares | 751,610,744 | 159,301 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 18 |
| No. of Shares | 757,412,574 | 464,266 |
| % of Voted Shares | 99.9387 | 0.0613 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 170 | 32 |
| No. of Shares | 757,818,468 | 58,193 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 177 | 26 |
| No. of Shares | 404,013,672 | 30,837 |
| % of Voted Shares | 99.9924 | 0.0076 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-18112025-00004 |
| Corporate Action ID | MY251118MEET0003 |