Notice of Annual General Meeting
The 48th Annual General Meeting (“AGM”) of Star Media Group Berhad will be conducted fully virtual on Monday, 22 June 2020 at 10.00 a.m. at the broadcast venue at Cyberhub, Level 2, Menara Star, 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Virtual Annual General Meeting Arrangements
Kindly access Share Registrar’s TIIH Online website at https://tiih.online for the following:
1. Pre-registration to join the virtual AGM
2. Request for Annual Report
3. Submit Proxy Form electronically
Please contact our Share Registrar, during office hours from 8.30 a.m. to 5.30 p.m. (Monday to Friday) for any general queries prior to the AGM:
Tricor Investor & Issuing House Services Sdn Bhd
Registration No.197101000970 (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No.8 Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
Contact details
General
Ms. Lim Lay Kiow
Ms. Siti Zalina Osmin
Please direct all questions relating to the resolutions to be tabled at Virtual 48th Annual General Meeting by 10.00 a.m. on 20 June 2020 via email/post to:
(a) By email:
Investor Relations: investor-relations@thestar.com.my
Secretarial: cosec@thestar.com.my
(b) By post: Company Secretarial Department
Level 15, Menara Star, 15, Jalan 16/11
46350 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Please provide us with the following details when sending in your questions via email or post:
(a) Name;
(b) Address;
(c) Number of shares held; and
(d) Contact number