2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Financial
Calendar
23 FEBRUARY 2012
Announcement of the unaudited
consolidated results for the 4th quarter
ended 31 December 2011.
26 MARCH 2012
Announcement of a final single-tier
dividend of 5.0 sen per ordinary share
for the financial year ended
31 December 2011.
27 MARCH 2012
Issuance of the Notice of the 11th AGM
together with the Annual Report for the
financial year ended 31 December 2011
and Statement to Shareholders on
renewal of Share Buy-Back Authority.
19 APRIL 2012
11th AGM of the Company.
16 MAY 2012
Announcement of the unaudited
consolidated results for the 1st quarter
ended 31 March 2012.
15 JUNE 2012
Date of entitlement to the final
single-tier dividend of 5.0 sen per
ordinary share for the financial year
ended 31 December 2011.
13 JULY 2012
Date of payment of the final single-tier
dividend of 5.0 sen per ordinary share
for the financial year ended
31 December 2011.
14 AUGUST 2012
Announcement of the unaudited
consolidated results for the 2nd quarter
ended 30 June 2012 and declaration of
a single-tier first interim dividend of
3.0 sen per ordinary share for the
financial year ended 31 December 2012.
5 SEPTEMBER 2012
Date of entitlement to the single-tier
first interim dividend of 3.0 sen per
ordinary share for the financial year
ended 31 December 2012.
28 SEPTEMBER 2012
Date of payment of the single-tier first
interim dividend of 3.0 sen per ordinary
share for the financial year ended 31
December 2012.
22 NOVEMBER 2012
Announcement of the unaudited
consolidated results for the 3rd quarter
ended 30 September 2012 and
declaration of a single-tier second
interim dividend of 3.0 sen per share
for the financial year ended
31 December 2012.
7 DECEMBER 2012
Date of entitlement to the single-tier
second interim dividend of 3.0 sen per
share for the financial year ended
31 December 2012.
28 DECEMBER 2012
Date of payment of the single-tier
second interim dividend of 3.0 sen per
share for the financial year ended
31 December 2012.
2013
20 FEBRUARY 2013
Announcement of the unaudited
consolidated results for the 4th quarter
ended 31 December 2012.
29 MARCH 2013
Announcement of a proposed final
single-tier dividend of 7.0 sen per share
for the financial year ended
31 December 2012.
23 APRIL 2013
12th AGM of the Company.
7 JUNE 2013
Date of entitlement to the proposed
final single-tier dividend of 7.0 sen per
share for the financial year ended
31 December 2012.
274
annual
report
2012
1 APRIL 2013
Issuance of the Notice of the 12th AGM
together with the Annual Report for the
financial year ended 31 December 2012
and Statement to Shareholders.
28 JUNE 2013
Date of payment of the proposed final
single-tier dividend of 7.0 sen per share
for the financial year ended
31 December 2012.