2012 Annual Report - Media Prima Berhad

More documents

Recommendations

Info

TELEVISION NETWORKS PRINT RADIO OUTDOOR NETWORKS CONTENT CREATION NEW MEDIA (Company No: 532975 A) (Incorporated in Malaysia) Proxy Form I/We Company No./NRIC No. (new) (Full Name as per NRIC/Certificate of Incorporation in Capital Letters) (old) of being a member of MEDIA PRIMA BERHAD hereby appoint: (Full Address) NRIC No. (new) (old) or failing him/her NRIC No. (new) (old) or failing him/her the Chairman of the Meeting as my/our proxy to attend and vote for me/us on my/our behalf at the Twelfth (12th) Annual General Meeting of the Company to be held at 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. and at any adjournment thereof, on the following resolutions referred to in the Notice of 12th AGM. My/our proxy is to vote as indicated below:- NO. RESOLUTION FOR AGAINST 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 2. To approve a final single-tier dividend of 7.0 sen per ordinary share for the financial year ended 31 December 2012 To re-elect the following Directors under Articles 100 and 101:- Resolution 1 Resolution 2 3. Dato’ Abdul Kadir Bin Mohd Deen Resolution 3 4. Tan Sri Lee Lam Thye Resolution 4 5. To approve the Directors’ fees of RM435,000.00 for the financial year ended 31 December 2012 6. To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to determine their remuneration Resolution 5 Resolution 6 AS SPECIAL BUSINESS:- Ordinary Resolution 7. To redesignate and retain Tan Sri Lee Lam Thye as Independent Non-Executive Resolution 7 Director 8. Proposed Renewal of Share Buy-Back Authority Resolution 8 Special Resolution 9. Proposed Amendments to the Articles of Association of the Company Resolution 9 Please indicate with an “X” in the appropriate space how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on any resolution, the proxy shall vote as he thinks fit, or at his discretion, abstain from voting. Dated this day of 2013 Number of shares held Signature(s)/Common Seal of Member(s) Notes: 1. Only depositors whose names appear in the Records of Depositors as at 16 April 2013 shall be regarded as members and be entitled to attend and vote at the Twelfth (12th) Annual General Meeting. 2. A member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies (or in the case of a corporation, to appoint a representative) to attend and vote in his stead. A proxy need not be a member of the Company. 3. The Proxy Form must be signed by the appointor or his attorney duly authorised in writing. In the case of a corporation, it shall be executed under its Common Seal or signed by its attorney duly authorised in writing or by an officer on behalf of the corporation. 4. The instrument appointing the proxy must be deposited with the Registrar, Symphony Share Registrars Sdn Bhd, Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor, Malaysia not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof. 5. Explanatory Notes on Special Business: a. Resolution 7: Redesignation and retention of Tan Sri Lee Lam Thye as Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012. b. Resolution 8: Please refer to Part A of the Statement to Shareholders dated 1 April 2013 for further information. c. Resolution 9: Please refer to Part B of the Statement to Shareholders dated 1 April 2013 for further information.
STAMP MEDIA PRIMA BERHAD C/O REGISTRAR SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor, Malaysia
Page 1 and 2:
2012 Annual Report
Page 3:
MALAYSIA’S LEADING FULLY INTEGRAT
Page 6 and 7:
WHAT’S INSIDE OUR PERFORMANCE 54
Page 8 and 9:
DATUK JOHAN BIN JAAFFAR Chairman TE
Page 10 and 11:
These are the new “realities” t
Page 12 and 13:
RADIO OUTDOOR NETWORKS But we remai
Page 14 and 15:
We also garnered many other awards
Page 16 and 17:
DATO’ AMRIN BIN AWALUDDIN Group M
Page 18 and 19:
As a ‘consumer company’ we are
Page 20 and 21:
TV3 Since inception in June 1984 as
Page 22 and 23:
Meanwhile, ntv7’s ground activiti
Page 24 and 25:
BH The year was significant for Ber
Page 26 and 27:
After the station’s official Face
Page 28:
AWARD-WINNING PORTALS AND MALAYSIA
Page 32 and 33:
Media Prima Berhad (Media Prima), a
Page 34 and 35:
1988 25 April Listed on the Main Bo
Page 36 and 37:
2012 2 January Hot FM - Regionalisa
Page 38 and 39:
100% 100% 80% CH-9 Media Sdn Bhd Ku
Page 40:
THE NEW STRAITS TIMES PRESS (M) BER
Page 43 and 44:
Media Prima Berhad Calendar of Even
Page 45 and 46:
Media Prima Berhad Calendar of Even
Page 47 and 48:
Media Prima Berhad Awards and Recog
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Media Prima Berhad Media Milestones
Page 57 and 58:
Media Prima Berhad 5-Year Financial
Page 59 and 60:
Media Prima Berhad Simplified Group
Page 61 and 62:
Media Prima Berhad Statement of Val
Page 63 and 64:
Media Prima Berhad Share Price Char
Page 66 and 67:
REVENUE For the financial year (FY)
Page 68 and 69:
TALENT DEVELOPMENT MANAGEMENT We fo
Page 70 and 71:
INCLUSIVITY AT THE WORKPLACE A Volu
Page 72 and 73:
OSH COMMITTEE Media Prima has estab
Page 74 and 75:
ENGAGEMENT WITH CUSTOMERS Karnival
Page 76 and 77:
How do the research and ratings wor
Page 78 and 79:
Education Media Prima Promoting Int
Page 80 and 81:
Mosque Date Masjid Al-Hidayah, Tama
Page 82 and 83:
Live Out Loud (L.O.L) Live Out Loud
Page 84 and 85:
Water Consumption (m 3 ) at NSTP Pl
Page 86 and 87:
WASTE MANAGEMENT Solid Waste We hav
Page 88:
The Group maintains regular and pro
Page 91 and 92:
Media Prima Berhad OUR BOARD OF DIR
Page 93 and 94:
Media Prima Berhad Board of Directo
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Media Prima Berhad Senior Managemen
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Media Prima Berhad Statement on Cor
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Media Prima Berhad Additional Compl
Page 123 and 124:
Media Prima Berhad Statement on Ris
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Media Prima Berhad Audit Committee
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Media Prima Berhad Risk Management
Page 141 and 142:
Financial Statements TELEVISION NET
Page 143 and 144:
Media Prima Berhad Directors’ Rep
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Media Prima Berhad Statements of Co
Page 151 and 152:
Media Prima Berhad Statements of Fi
Page 153 and 154:
Media Prima Berhad Consolidated Sta
Page 155 and 156:
Media Prima Berhad Statement of Cha
Page 157 and 158:
Media Prima Berhad Statements of Ca
Page 159 and 160:
Media Prima Berhad Summary of Signi
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Media Prima Berhad Notes to the Fin
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228: Media Prima Berhad Notes to the Fin
Page 255 and 256: Media Prima Berhad Statement by Dir
Page 257 and 258: Media Prima Berhad Independent Audi
Page 259 and 260: Media Prima Berhad Analysis of Shar
Page 261 and 262: Media Prima Berhad Analysis of Warr
Page 263 and 264: Media Prima Berhad Analysis of Warr
Page 265 and 266: Media Prima Berhad List of Properti
Page 271 and 272: Media Prima Berhad Corporate Inform
Page 273 and 274: Media Prima Berhad Notice of Annual
Page 275 and 276: Media Prima Berhad Notice of Annual
Page 277: Media Prima Berhad Financial Calend
Page 281: MEDIA PRIMA BERHAD (532975 A) SRI P
show all

2012 Annual Report - Media Prima Berhad

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?