[BJMEDIA] AGM on 10-Oct-2014

Stock
[BJMEDIA]: BERJAYA MEDIA BHD
Announcement Date
17-Sep-2014
Type
AGM
Date & Time
10-Oct-2014 10:00
Depositor Date
02-Oct-2014
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.
Description
Notice of Annual General Meeting
Notice of 2014 AGM - Berjaya Media Berhad.pdf
Outcome

All the resolutions tabled at the 20th Annual General Meeting of the Company were approved by poll, and the results are as follows:-

Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1.

Receipt and adoption of the Audited Financial Statements for the year ended 30 April 2014 and Reports of the Directors and Auditors thereon.

187,858,451

99.99

200

Negligible

2.

Payment of Directors’ Fees.

187,858,451

99.99

200

Negligible

3.

Re-election of Loh Chen Peng as Director.

187,858,451

99.99

200

Negligible

4.

Re-election of Datuk Seri Azman Bin Ujang as Director.

187,858,451

99.99

200

Negligible

5.

Re-appointment of Messrs Deloitte as Auditors.

187,858,451

99.99

200

Negligible

6.

Authority to Issue Shares under Section 132D.

187,858,451

99.99

200

Negligible

7.

Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction with persons connected with Tan Sri Dato’ Seri Vincent Tan Chee Yioun.

18,373,725

99.99

1,300

0.01

8.

Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction with Datuk Seri Azman Bin Ujang.

187,858,451

99.99

200

Negligible

9.

Retention of Loh Chen Peng as an Independent Non-Executive Director.

187,858,451

99.99

200

Negligible

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