[BJMEDIA] AGM on 28-Sep-2017

Announcement Date
16-Aug-2017
Type
AGM
Date & Time
28-Sep-2017 10:00
Depositor Date
20-Sep-2017
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Annual General Meeting
Berjaya Media Berhad - Notice of AGM 2017.pdf
Outcome

The Board of Directors of Berjaya Media Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty-ThirdAnnual General Meeting held on 28 September 2017were dulypassed by poll. The results of the poll is set out in the attachment below.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates.

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