2012 Annual Report - Media Prima Berhad

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The Group maintains regular and proactive communication with its shareholders and investors, with the provision of clear, comprehensive and timely information through a number of readily accessible channels such as Corporate Website, Annual General Meeting and Investors Briefing. The Group’s Investor Relations policy provides guidelines on the activities that enable the Board and Management to communicate effectively with the investment and financial community and other stakeholders including institutional investors, fund managers, analyst, bankers as well as research and stock-broking houses and the general public in relation to dissemination of timely, relevant and accurate information pertaining to the Group. The Corporate Finance Department has conducted an Investor Relations survey in January 2013 to assess the levels of satisfaction and effectiveness of Media Prima’s Investor Relation activities for 2012. Selected analysts, shareholders and fund managers were invited to participate in the survey. Media Prima has scored an overall score of 3.95 points (out of a maximum of 5 points) which exceeds Media Prima’s KPI target rating of 3.75. In line with good corporate governance practice, an annual programme to meet both local and international investment communities including the institutional fund TELEVISION NETWORKS RADIO OUTDOOR NETWORKS Investor Relations managers and analysts is set at the beginning of the year. In maintaining good rapport and relationship with local and foreign investors and fund managers, the Group Managing Director and the Group Chief Financial Officer attended presentations and meetings in London, Boston, Hong Kong, Bangkok, Abu Dhabi (UAE) and a series of local road shows during the year. Briefings with investors and analysts were also held after second quarter and fourth quarter’s announcement of financial results to the Bursa Securities to explain the Group’s strategy, performance and major developments and to address other matters affecting shareholders’ interest. In addition to corporate announcements, events and developments are notified to the public via press releases and/or by holding press conferences after general meetings or corporate events. These would provide shareholders, analysts and the investing public with an overview of the Group’s performance and operations. All press releases are consistent with announcement to Bursa Securities. All corporate and financial information, such as the Annual Report of Media Prima Berhad, the quarterly announcements of the financial results of the Group, and other announcements and disclosures are available on Media Prima’s website, www.mediaprima.com.my. PRINT CONTENT CREATION NEW MEDIA 85 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 OUR BOARD OF DIRECTORS from left to right: DATO’ ABDUL KADIR BIN MOHD DEEN DATUK JOHAN BIN JAAFFAR (Chairman) TAN SRI LEE LAM THYE TELEVISION NETWORKS PRINT RADIO NETWORKS OUTDOOR CONTENT CREATION NEW MEDIA DATO’ AMRIN BIN AWALUDDIN 88 annual report 2012 DATUK AHMAD BIN ABD TALIB, JP
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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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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 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
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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
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Page 78 and 79: Education Media Prima Promoting Int
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Page 82 and 83: Live Out Loud (L.O.L) Live Out Loud
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Page 86 and 87: WASTE MANAGEMENT Solid Waste We hav
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Page 107 and 108: Media Prima Berhad Statement on Cor
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Page 123 and 124: Media Prima Berhad Statement on Ris
Page 131 and 132: 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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Media Prima Berhad Statement by Dir
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Media Prima Berhad Independent Audi
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Media Prima Berhad Analysis of Shar
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Media Prima Berhad Analysis of Warr
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Media Prima Berhad Analysis of Warr
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Media Prima Berhad List of Properti
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Media Prima Berhad Corporate Inform
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Media Prima Berhad Notice of Annual
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Media Prima Berhad Notice of Annual
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Media Prima Berhad Financial Calend
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STAMP MEDIA PRIMA BERHAD C/O REGIST
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MEDIA PRIMA BERHAD (532975 A) SRI P
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2012 Annual Report - Media Prima Berhad

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