[BJMEDIA] AGM on 28-Sep-2016
Announcement Date
16-Aug-2016
Type
AGM
Date & Time
28-Sep-2016 10:00
Depositor Date
21-Sep-2016
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
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-Second Annual General Meeting held on 28 September 2016 were 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.
Please refer attachment below.
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