[MEDIA] General Meeting on 27-May-2022

Stock
[MEDIA]: MEDIA PRIMA BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00006
Corporate Action ID
MY220427MEET0006
Type
General Meeting
Date & Time
27-May-2022 09:30
Depositor Date
20-May-2022
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),MY
Description
TWENTY-FIRST (21ST) ANNUAL GENERAL MEETING (AGM) OF MEDIA PRIMA BERHAD. The 21st AGM of the Company will be held on a fully virtual basis through live streaming and Remote Participation and Electronic Voting (RPEV facilities).
Media Prima Berhad - Notice of 21st 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 as set out in the Notice of the 21st Annual General Meeting ("AGM") dated 29 April 2022 at the 21st AGM of the Company held on 27 May 2022.

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

Please refer to the attachment for the poll results.

This announcement is dated 27 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Seri (Dr) Syed Hussian bin Syed Junid who retires in accordance with Article 20.3 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 443 88
No. of Shares 673,365,313 87,283
% of Voted Shares 99.9870 0.0130
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Azalina binti Adham who retires in accordance with Article 20.8 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 440 90
No. of Shares 679,462,601 87,123
% of Voted Shares 99.9872 0.0128
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees of RM337,520.55 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 378 153
No. of Shares 679,386,185 166,401
% of Voted Shares 99.9755 0.0245
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors benefits of up to RM1,400,000.00 for the period from 28 May 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 346 184
No. of Shares 678,195,119 1,357,347
% of Voted Shares 99.8003 0.1997
Result Accepted

5. Ordinary Resolution 5

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 449 84
No. of Shares 678,649,522 903,969
% of Voted Shares 99.8670 0.1330
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed Authority to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 421 112
No. of Shares 678,901,805 651,686
% of Voted Shares 99.9041 0.0959
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed Renewal of Existing Shareholders' Mandate and 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 439 93
No. of Shares 325,632,692 104,858
% of Voted Shares 99.9678 0.0322
Result Accepted

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