[STAR] General Meeting on 27-May-2024

Announcement Date
25-Apr-2024
Reference No.
GMA-20042023-00036
Corporate Action ID
MY230420MEET0036
Type
General Meeting
Date & Time
27-May-2024 10:00
Depositor Date
17-May-2024
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
Description
STAR MEDIA GROUP BERHAD - Notice of 52nd Annual General Meeting ("AGM")
Notice of 52nd Annual General Meeting.pdf
Outcome

The Board of Directors of Star Media Group Berhad("the Company") is pleasedto announce that all the resolutions set out in the Notice of the 52ndAnnual General Meeting ("AGM") dated 26 April 2024 were duly passed at the AGM 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 27 May 2024.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a first and final single-tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 29
No. of Shares 352,944,195 352,613
% of Voted Shares 99.9002 0.0998
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Ms Tee Chew Lay who retires as a director pursuant to Clause 96(c) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 45
No. of Shares 352,678,695 608,113
% of Voted Shares 99.8279 0.1721
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Non-Executive Directors' fees from the 52nd Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 61
No. of Shares 351,873,701 639,003
% of Voted Shares 99.8187 0.1813
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the Non-Executive Directors (excluding Non-Executive Directors' fees) of up to RM600,000 from the 52nd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 61
No. of Shares 351,873,701 639,003
% of Voted Shares 99.8187 0.1813
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 44
No. of Shares 349,569,195 3,714,613
% of Voted Shares 98.9845 1.0515
Result Accepted

6. Ordinary Resolution 6

Description
To approve the proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 54
No. of Shares 349,065,505 4,197,203
% of Voted Shares 98.8119 1.1881
Result Accepted

7. Ordinary Resolution 7

Description
To approve the proposed renewal of share buy back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 46
No. of Shares 352,280,235 1,004,573
% of Voted Shares 99.7156 0.2844
Result Accepted

8. Ordinary Resolution 8

Description
To approve the Proposed Variation.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 53
No. of Shares 352,636,245 643,563
% of Voted Shares 99.8178 0.1822
Result Accepted

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