[MEDIA] General on 08-Jul-2020

Stock
[MEDIA]: MEDIA PRIMA BHD
Announcement Date
09-Jun-2020
Type
General
Date & Time
08-Jul-2020 10:00
Depositor Date
01-Jul-2020
Venue
Broadcast Venue at Theatrette, Ground Floor, Balai Berita, Anjung Riong, No. 31, Jalan Riong, Bangsar, 59100 Kuala Lumpur
Description
NINETEENTH (19TH) ANNUAL GENERAL MEETING OF MEDIA PRIMA BERHAD. -The 19th Annual General Meeting will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities.
Media Prima Berhad - Notice of 19th AGM.pdf
Outcome

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 set out in the Notice of 19th Annual General Meeting ("AGM") dated 10 June 2020 at the 19th AGM of the Company held on 8 July 2020.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 8 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Raja Datuk Zaharaton binti Raja Zainal Abidin who retires in accordance with Article 20.3 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 55
No. of Shares 467,414,467 89,635
% of Voted Shares 99.9808 0.0192
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk (Dr) Syed Hussian bin Syed Junid who retires in accordance with Article 20.8 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 142 54
No. of Shares 466,899,605 89,202
% of Voted Shares 99.9809 0.0191
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Iskandar Mizal bin Mahmood who retires in accordance with Article 20.8 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 143 54
No. of Shares 467,430,334 73,768
% of Voted Shares 99.9842 0.0158
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mohamad bin Abdullah who retires in accordance with Article 20.8 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 140 57
No. of Shares 467,330,901 173,201
% of Voted Shares 99.9630 0.0370
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees of RM443,713.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 84
No. of Shares 467,296,134 198,068
% of Voted Shares 99.9576 0.0424
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors benefits of up to RM1,400,000.00 for the period from 9 July 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 92
No. of Shares 467,216,730 277,252
% of Voted Shares 99.9407 0.0593
Result Accepted

7. Ordinary Resolution 7

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 158 39
No. of Shares 467,471,646 32,456
% of Voted Shares 99.9931 0.0069
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed Authority to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 67
No. of Shares 412,059,385 55,444,717
% of Voted Shares 88.1403 11.8597
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 63
No. of Shares 58,257,422 55,430,739
% of Voted Shares 51.2432 48.7568
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment