2012 Annual Report - Media Prima Berhad

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Statement Accompanying
Notice of Annual General Meeting
Directors who are standing for re-election and re-appointment at the Twelfth (12th) Annual General Meeting of Media
Prima Berhad are:-
(i) Dato’ Abdul Kadir Bin Mohd Deen (Resolution 3)
(ii) Tan Sri Lee Lam Thye (Resolution 4)
The details of the above Directors who are seeking re-election and re-appointment are set out in the “Board of
Directors Profiles” which appear from pages 90 to 94 of the Annual Report.
Dato’ Sri Ahmad Farid Bin Ridzuan who is due to retire at the 12th Annual General Meeting, has opted not to offer
himself for re-election.
The details of Directors’ securities holdings in the Company are set out in the “Statement of Directors’ Interests” which
appear on pages 255 and 258 of the Annual Report.
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annual
report
2012
From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information