[BJMEDIA] AGM on 04-Oct-2018
Announcement Date
21-Aug-2018
Type
AGM
Date & Time
04-Oct-2018 10:00
Depositor Date
27-Sep-2018
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-Fourth Annual General Meeting held on 4 October 2018 were duly passed by poll. The results of the poll is set out 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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