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 22nd Annual General Meeting ("AGM") dated 26 October 2023 at the 22nd AGM of the Company held on 23 November 2023.
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 23 November 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mohd Rafiq bin Mat Razali who retires in accordance with Article 20.3 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 550 | 49 |
No. of Shares | 703,376,737 | 36,460 |
% of Voted Shares | 99.9948 | 0.0052 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Phang Ah Tong who retires in accordance with Article 20.8 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 546 | 50 |
No. of Shares | 702,996,805 | 276,291 |
% of Voted Shares | 99.9607 | 0.0393 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Datuk Shireen Ann Zaharah binti Muhiudeen who retires in accordance with Article 20.8 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 548 | 49 |
No. of Shares | 703,236,304 | 36,892 |
% of Voted Shares | 99.9948 | 0.0052 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' fees of RM466,420.00 for the period from 1 January 2022 up to 30 June 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 510 | 83 |
No. of Shares | 696,381,231 | 66,233 |
% of Voted Shares | 99.9905 | 0.0095 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees for the period from 1 July 2023 until the next AGM of the Company based on the Directors' fee structure. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 509 | 84 |
No. of Shares | 696,365,179 | 80,947 |
% of Voted Shares | 99.9884 | 0.0116 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' benefits of up to RM1,400,000.00 for the period from 24 November 2023 until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 485 | 107 |
No. of Shares | 696,041,458 | 336,102 |
% of Voted Shares | 99.9517 | 0.0483 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 560 | 37 |
No. of Shares | 702,038,302 | 510,894 |
% of Voted Shares | 99.9273 | 0.0727 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed Authority to Allot and Issue Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 522 | 74 |
No. of Shares | 702,060,429 | 348,767 |
% of Voted Shares | 99.9503 | 0.0497 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 548 | 48 |
No. of Shares | 348,685,475 | 47,780 |
% of Voted Shares | 99.9863 | 0.0137 |
Result | Accepted | |