[STAR] EGM on 31-May-2023

Stock
[STAR]: STAR MEDIA GROUP BERHAD
Announcement Date
15-May-2023
Reference No.
GMA-12052023-00003
Corporate Action ID
MY230512MEET0002
Type
EGM
Date & Time
31-May-2023 10:00
Depositor Date
24-May-2023
Venue
Broadcast Venue at Cyberhub, Level 2, Menara Star, 15, Jalan 16/11,46350 Petaling Jaya, Selangor Darul Ehsan,Virtual Meeting Platform via https://tiih.online with,Remote Participation and Voting facilities,MY
Description
STAR MEDIA GROUP BERHAD - Extraordinary General Meeting
Star Media Group Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Star Media Group Berhad("the Company") wishes to announce that the ordinary resolution set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 16 May2023 wasnot carried at the EGM of the Company held today.

Details of the poll results validated byCoopersProfessional ScrutineersSdn. Bhd., theIndependent Scrutineer appointed by the Company are provided in the attachment and outlined below.

This announcement is dated 31May 2023.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL OF TWO (2) UNITS OF DOUBLE STOREY SEMI- DETACHED FACTORY AND WAREHOUSE ANNEXED WITH A ONE-AND-A-HALF (1½)-STOREY OFFICE BUILDING AND OTHER ANCILLARY BUILDINGS TO BE ERECTED ON PART OF THE LAND BY SMG LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO MATANG BERHAD AT THE AGGREGATE DISPOSAL CONSIDERATION OF RM33,000,000.00 TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT AND VIA ISSUANCE OF 357,000,000  NEW ORDINARY SHARES OF MATANG BERHAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 93
No. of Shares 11,107,872 49,706,429
% of Voted Shares 18.2652 81.7348
Result Rejected

Remark
-
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