[MEDIA] AGM on 25-Apr-2018

Stock
[MEDIA]: MEDIA PRIMA BHD
Announcement Date
27-Mar-2018
Type
AGM
Date & Time
25-Apr-2018 10:00
Depositor Date
18-Apr-2018
Venue
Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
Description
SEVENTEENTH (17TH) ANNUAL GENERAL MEETING OF MEDIA PRIMA BERHAD
Notice of 17th AGM of Media Prima Berhad.pdf
Outcome

The Board of Directors of Media Prima Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 March 2018 and tabled at the 17th AGM of the Company held today, 25 April 2018 were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and the results of the poll were validated by Symphnoy Corporatehouse Sdn Bhd, the independent scrutineers appointed by the Company.

Please refer to the attachement for the poll results.

This announcement is dated 25 April 2018.

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