GENERAL MEETINGS: Outcome of Meeting
| STAR MEDIA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Star Media Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 53rd Annual General Meeting ("AGM") dated 25 April 2025 were duly passed at the AGM of the Company held today.
Details of the poll results validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company are provided in the attachment and outlined below.
This announcement is dated 26 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 359,688,208 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 359,688,208 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 359,688,208 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 359,688,208 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 359,688,208 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 359,688,208 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 359,685,208 | 3,000 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 359,685,208 | 3,000 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 37 | 0 |
| No. of Shares | 359,688,208 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| 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 | 35 | 2 |
| No. of Shares | 355,005,208 | 4,683,000 |
| % of Voted Shares | 98.6980 | 1.3020 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve the proposed renewal of share buy back authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 359,296,208 | 392,000 |
| % of Voted Shares | 99.8910 | 0.1090 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | STAR MEDIA GROUP BERHAD |
| Stock Name | STAR |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-26052025-00002 |
| Corporate Action ID | MY250526MEET0002 |