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STAR MEDIA GROUP BERHAD
- Notice of 53rd Annual General Meeting ("AGM")
Date of Meeting
26 May 2025
Time
10:00 AM
Venue(s)
Cybertorium, Level 2, Menara Star
15 Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final single-tier dividend of 1.0 sen per ordinary share and a special final single-tier dividend of 3.0 sen per ordinary share in respect of the financial year ended 31 December 2024
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon, who is retiring as a director pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Loh Chee Can, who is retiring as a director pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Wong Foon Meng, who is retiring as a director pursuant to Clause 96(c) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Lim Cheng Ling, who is retiring as a director pursuant to Clause 96(c) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Tan Sri Johan Bin Jaaffar, who is retiring as a director pursuant to Clause 96(c) of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Non-Executive Directors' fees from the conclusion of the 53rd Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
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 conclusion of the 53rd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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
11. Ordinary Resolution 10
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
12. Ordinary Resolution 11
Description
To approve the proposed renewal of share buy back authority.