2012 Annual Report - Media Prima Berhad

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METROPOLITAN TV SDN BHD Nur Airin Zainul Group General Manager ntv7 & 8tv Goh Ling Ling General Manager Brand Management Group Brand Communications PRIMEWORKS STUDIOS SDN BHD Ahmad Izham Omar Chief Executive Officer Azhar Borhan General Manager Business Development & Operations Abdull Aziz Ismail General Manager Magazine & Documentary Tengku Iesta Tengku Alaudin General Manager Film, Studio Business & Corporate Affairs Mas Ayu Ali General Manager Chinese Entertainment Mohd Zulkifli Abd Jalil General Manager New Media Douglas Khoo Hong Seng Creative Director Creative Services Sunil Kumar General Manager Entertainment & Musical Hemanathan Paul General Manager Entertainment, Drama & Sports Datin Jacynta Au Yong Yim San Manager Artistes & Talent Management SYNCHROSOUND STUDIO SDN BHD/MAX-AIRPLAY SDN BHD/ ONE FM SDN BHD Seelan Paul Chief Executive Officer Radio Networks Anida Mohd Tahrim Group General Manager Radio Networks Mohd Akhmal Andak Manager Network Engineering Elaine Lee Yee Lim Head Marketing MEDIA PRIMA DIGITAL Dato’ Zainul Arifin Mohammed Isa Chief Operating Officer Lam Swee Kim Group General Manager Paul Moss General Manager Broadcast BIG TREE OUTDOOR SDN BHD Jeff Cheah See Heong Chief Executive Officer Mohamad Shukor Ariffin General Manager Operations Nuraini Hamid Head Finance Shirley Gan General Manager Human Resource & Corporate Services TELEVISION NETWORKS KURNIA OUTDOOR SDN BHD Alex Yew Wai Sung Director Operations THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD Mohammad Azlan Abdullah Chief Executive Officer Datuk Abdul Jalil Hamid Group Managing Editor/Group Editor New Straits Times Datuk Mior Kamarul Shahid Group Editor Berita Harian Datuk Mustapa Omar Group Editor Harian Metro Abd Wahab Mohamad Director Properties, Administration & Branch Operation and Human Capital Dr. Rodaina Ibrahim Director Information Technology Aszman Kasmani General Manager Production Abdul Hamid Abdullah General Manager Finance Jeannie Leong Lee Eu General Manager Advertising Sales Mohd Azrai Ariffin General Manager Circulation PRINT RADIO OUTDOOR NETWORKS Putri Shireen Syed Othman General Manager Marketing CONTENT CREATION NEW MEDIA 269 annual report 2012 From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information
Media Prima Berhad Notice of Annual General Meeting 270 annual report 2012 NOTICE IS HEREBY GIVEN that the TWELFTH (12 TH ) ANNUAL GENERAL MEETING OF MEDIA PRIMA BERHAD (“the Company”) will be held at the Mutiara Grand Ballroom, Ground Floor, The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor, Malaysia on Tuesday, 23 April 2013 at 10.00 a.m. for the following purposes:- AGENDA 1. To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2012 and Reports of the Directors and Auditors thereon. (Resolution 1) 2. To approve a final single tier dividend of 7.0 sen per ordinary share for the financial year ended 31 December 2012. (Resolution 2) 3. To re-elect the following Directors who retire in accordance with Articles 100 and 101 of the Company’s Articles of Association and being eligible, have offered themselves for re-election:- (i) Dato’ Abdul Kadir Bin Mohd Deen (Resolution 3) (ii) Tan Sri Lee Lam Thye (Resolution 4) 4. To approve the Directors’ fees of RM435,000.00 for the financial year ended 31 December 2012. (Resolution 5) 5. To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to determine their remuneration. (Resolution 6) 6. AS SPECIAL BUSINESS To consider and if thought fit, to pass the following Ordinary Resolutions and Special Resolution with or without modifications:- Ordinary Resolutions (A) Redesignation and retention of Independent Director “THAT pursuant to Recommendation 3.3 of the Malaysian Code On Corporate Governance 2012, Tan Sri Lee Lam Thye who has served the Board as an Independent Non-Executive Director of the Company for a term of nine years since 18 August 2003 be and is hereby redesignated and retained as an Independent Non-Executive Director of the Company.” (Resolution 7) (B) Proposed Renewal of Share Buy-Back Authority “THAT, subject to the provisions of the Companies Act, 1965, the Articles of Association of the Company, Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing Requirements and the approvals of all relevant government and/or regulatory authorities, the Company be and is hereby authorised to purchase such number of ordinary shares of RM1.00 each of the Company (“Proposed Share Buy-back”) as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of Shares to be purchased pursuant to this resolution does not exceed ten per cent (10%) of the total issued and paid-up share capital for the time being of the Company and an amount not exceeding the Company’s retained profits and/or share premium of the Company be allocated by the Company for the Proposed Share Buy-Back; THAT at the discretion of the Directors, upon such purchase by the Company of its own shares, the purchased shares will be cancelled and/or retained as treasury shares and subsequently be cancelled, distributed as dividends or resold on Bursa Securities; THAT the directors be and are hereby empowered to do all acts and things and to enter into and execute all commitments, transactions, deeds, agreements, arrangements, undertakings, indemnities, transfers, assignments and/or guarantees as the Directors may deem fit and expedient in order to implement, finalise and give full effect to the Proposed Share Buy-Back with
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2012 Annual Report
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MALAYSIA’S LEADING FULLY INTEGRAT
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WHAT’S INSIDE OUR PERFORMANCE 54
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DATUK JOHAN BIN JAAFFAR Chairman TE
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These are the new “realities” t
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RADIO OUTDOOR NETWORKS But we remai
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We also garnered many other awards
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DATO’ AMRIN BIN AWALUDDIN Group M
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As a ‘consumer company’ we are
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TV3 Since inception in June 1984 as
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Meanwhile, ntv7’s ground activiti
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BH The year was significant for Ber
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After the station’s official Face
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AWARD-WINNING PORTALS AND MALAYSIA
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Media Prima Berhad (Media Prima), a
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1988 25 April Listed on the Main Bo
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2012 2 January Hot FM - Regionalisa
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100% 100% 80% CH-9 Media Sdn Bhd Ku
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THE NEW STRAITS TIMES PRESS (M) BER
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Media Prima Berhad Calendar of Even
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Media Prima Berhad Calendar of Even
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Media Prima Berhad Awards and Recog
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Media Prima Berhad Media Milestones
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Media Prima Berhad 5-Year Financial
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Media Prima Berhad Simplified Group
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Media Prima Berhad Statement of Val
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Media Prima Berhad Share Price Char
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REVENUE For the financial year (FY)
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TALENT DEVELOPMENT MANAGEMENT We fo
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INCLUSIVITY AT THE WORKPLACE A Volu
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OSH COMMITTEE Media Prima has estab
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ENGAGEMENT WITH CUSTOMERS Karnival
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How do the research and ratings wor
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Education Media Prima Promoting Int
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Mosque Date Masjid Al-Hidayah, Tama
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Live Out Loud (L.O.L) Live Out Loud
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Water Consumption (m 3 ) at NSTP Pl
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WASTE MANAGEMENT Solid Waste We hav
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The Group maintains regular and pro
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Media Prima Berhad OUR BOARD OF DIR
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Media Prima Berhad Board of Directo
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Media Prima Berhad Senior Managemen
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Media Prima Berhad Statement on Cor
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Media Prima Berhad Additional Compl
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Media Prima Berhad Statement on Ris
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Media Prima Berhad Audit Committee
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Media Prima Berhad Risk Management
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Financial Statements TELEVISION NET
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Media Prima Berhad Directors’ Rep
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Media Prima Berhad Statements of Co
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Media Prima Berhad Statements of Fi
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Media Prima Berhad Consolidated Sta
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Media Prima Berhad Statement of Cha
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Media Prima Berhad Statements of Ca
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Media Prima Berhad Summary of Signi
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Media Prima Berhad Notes to the Fin
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Page 221 and 222: Media Prima Berhad Notes to the Fin
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Page 281: MEDIA PRIMA BERHAD (532975 A) SRI P
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2012 Annual Report - Media Prima Berhad

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