2012 Annual Report - Media Prima Berhad
2012 Annual Report - Media Prima Berhad
2012 Annual Report - Media Prima Berhad
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DIVIDENDS (CONTINUED)<br />
The Directors had on 20 February 2013 recommended the payment of a final single tier dividend of 7.0 sen per ordinary<br />
share, subject to the approval of the shareholders at the forthcoming <strong>Annual</strong> General Meeting of the Company.<br />
RESERVES AND PROVISIONS<br />
All material transfers to or from reserves and provisions during the financial year are shown in the financial statements.<br />
ISSUANCE OF SHARES<br />
During the financial year, 11,540,417 new ordinary shares of RM1.00 each were issued by the Company comprising:<br />
(a)<br />
(b)<br />
6,984,498 (2011: 7,552,490) ordinary shares of RM1.00 each pursuant to the exercise of the Company’s warrants at<br />
exercise price of RM1.80 per warrant. The premium arising from the exercise of warrants of RM6,635,273 (2011:<br />
RM7,174,866) has been credited to the Share Premium reserve.<br />
4,555,919 (2011: 53,902,718) ordinary shares of RM1.00 each pursuant to the exercise of the Company’s Employee<br />
Share Option Scheme (“ESOS”) at exercise prices of RM1.80, RM1.98 and RM2.10 (2011: RM1.80, RM1.98 and<br />
RM2.10) per option. The premium arising from the exercise of ESOS of RM5,574,249 (2011: RM65,774,033) has been<br />
credited to the Share Premium reserve.<br />
The new ordinary shares issued during the financial year ranked pari passu in all respects with the existing ordinary shares<br />
of the Company.<br />
EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)<br />
The Company’s ESOS was approved by the shareholders on 15 April 2010 and became effective on 14 May 2010 for a<br />
period of five (5) years.<br />
Details of the ESOS are set out in Note 12 to the financial statements.<br />
DIRECTORS<br />
The Directors who have held office during the period since the date of the last report are:<br />
Datuk Johan Jaaffar (Chairman)<br />
Dato’ Amrin Awaluddin<br />
Dato’ Sri Ahmad Farid Ridzuan<br />
Datuk Ahmad Abd Talib<br />
Datuk Shahril Ridza Ridzuan<br />
Tan Sri Lee Lam Thye<br />
Tan Sri Dato’ Seri Mohamed Jawhar<br />
Dato’ Abdul Kadir Mohd Deen<br />
Dato’ Gumuri Hussain<br />
Dato’ Fateh Iskandar Tan Sri Dato’ Mohamed Mansor<br />
TELEVISION<br />
NETWORKS<br />
PRINT<br />
RADIO OUTDOOR<br />
NETWORKS<br />
CONTENT<br />
CREATION<br />
NEW MEDIA<br />
141<br />
annual<br />
report<br />
<strong>2012</strong><br />
From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information
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