2012 Annual Report - Media Prima Berhad

full powers to assent to any conditions,
modifications, revaluations, variations and/or
amendments as may be required or imposed by
any relevant authorities and/or any amendments,
variations and/or modifications in the interest of
the Company as may be approved by any
relevant authorities if such approvals are required;
AND THAT the authority hereby given shall
commence immediately upon the passing of this
resolution and shall continue in force until:-
(i)
(ii)
the conclusion of the next Annual General
Meeting (“AGM”) of the Company at which
time it will lapse, unless the authority is
renewed by an ordinary resolution passed at
that meeting, either unconditionally or
subject to conditions; or
the expiration of the period within which the
next AGM after that date is required by law
to be held; or
(iii) revoked or varied by ordinary resolution
passed by the shareholders of the Company
in a general meeting,
whichever occurs first but not so as to prejudice
the completion of the purchase of its own shares
by the Company before the aforesaid expiry date
and, in any event, in accordance with the
provisions of Bursa Securities Main Market Listing
Requirements or any other relevant authorities.”
(Resolution 8)
Special Resolution
(C)
Proposed Amendments to the Articles of
Association of the Company
“THAT the proposed amendments to the existing
Articles of Association of the Company as set
out in Part B of the Statement to Shareholders
dated 1 April 2013 be and are hereby approved
and adopted.
AND THAT the Directors be and are hereby
authorised to assent to any modifications,
variations and/or amendments as may be required
by the relevant authorities and to do all acts and
things and take all such steps as may be
considered necessary to give full effect to the
Proposed Amendments to the Articles of
Association of the Company.”
(Resolution 9)
7. To transact any other business of which due notice
shall have been given in accordance with the Companies
Act 1965 and the Company’s Articles of Association.
FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose
of determining a member who shall be entitled to attend at
this 12th AGM, the Company shall be requesting Bursa
Malaysia Depository Sdn Bhd, in accordance with Article 62
of the Company’s Articles of Association and Section 34(1)
of the Securities Industry (Central Depositories) Act 1991, to
issue a General Meeting Record of Depositors as at 16 April
2013. Only a depositor whose name appears on the Record
of Depositors as at 16 April 2013 shall be entitled to attend
the said meeting or appoint proxies to attend and/or vote
on his/her behalf.
NOTICE OF DIVIDEND ENTITLEMENT AND
PAYMENT
NOTICE IS ALSO HEREBY GIVEN that a final single tier
dividend of 7.0 sen per ordinary share for the financial year
ended 31 December 2012, if approved by the shareholders at
the Twelfth (12th) Annual General Meeting, will be paid on 28
June 2013 to Depositors whose names appear in the Record
of Depositors at the close of business on 7 June 2013.
A Depositor shall qualify for entitlement to the dividend
only in respect of:-
a. shares transferred into the Depositor’s Securities
Account before 4.00 p.m. on 7 June 2013 in respect
of transfers;
b. shares deposited into the Depositor’s Securities
Account before 12.30 p.m. on 5 June 2013 in respect
of shares exempted from mandatory deposit; and
c. shares bought on Bursa Securities on a cum entitlement
basis according to the Rules of Bursa Securities.
BY ORDER OF THE BOARD
TAN SAY CHOON (MAICSA 7057849)
TASNEEM MOHD DAHALAN (LS 6966)
Company Secretaries
Petaling
Date: 1 April 2013
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2012
From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information