[STAR] AGM on 15-May-2019

Stock
[STAR]: STAR MEDIA GROUP BERHAD
Announcement Date
22-Apr-2019
Type
AGM
Date & Time
15-May-2019 10:00
Depositor Date
07-May-2019
Venue
Cybertorium, Level 2, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan.
Description
FORTY-SEVENTH (47TH) ANNUAL GENERAL MEETING
Star - Notice of 47th AGM.pdf
Outcome

The Board of Directors of Star Media Group Berhad("the Company") wishes to announce that all the resolutions set out in the Notice of 47thAnnual General Meeting ("AGM") dated 23 April 2019which were tabled at the 47thAGM of the Company held today, 15 May 2019were duly passed at the said AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

Remark
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