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TWENTY-THIRD (23RD) ANNUAL GENERAL MEETING ("AGM") OF MEDIA PRIMA BERHAD.
The 23rd AGM of the Company will be held on a fully virtual basis through live streaming and Remote Participation and Electronic Voting ("RPEV facilities").
Date of Meeting
21 Nov 2024
Time
02:30 PM
Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors
14 Nov 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Abdullah bin Abu Samah 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
3. Ordinary Resolution 2
Description
To re-elect Dato' Sivananthan A/L Shanmugam 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
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees for the period from 22 November 2024 until the next AGM of the Company, based on the Directors' fee structure.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits of up to RM1,400,000.00 for the period from 22 November 2024 until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
To approve the proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.