48th ANNUAL GENERAL MEETING

Notice of Annual General Meeting

The 48th Annual General Meeting (“AGM”) of Star Media Group Berhad will be held on Monday, 22 June 2020 at 10.00 a.m. at Cybertorium, Level 2, Menara Star, 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan

Annual Report 2019

Annual General Meeting Arrangements

As the COVID-19 situation in Malaysia is constantly evolving, we may be required to change AGM arrangements at short notice and will notify you of these changes. Please do visit this website for the latest announcements related to the AGM.

For full details of the Meeting arrangements, please refer to the Administrative Guide.

Kindly access Share Registrar’s TIIH Online website at https://tiih.online for the following:

1. Pre-registration to attend AGM in person
2. Request for Annual Report
3. Submit Proxy Form electronically

You may refer to the instructions stated in the Administrative Guide.

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

  • +603 2783 9299
  • is.enquiry@my.tricorglobal.com
  • +603 2783 9222

Ms. Lim Lay Kiow

  • +603 2783 9232
  • lay.kiow.lim@my.tricorglobal.com

Ms. Siti Zalina Osmin

  • +603 2783 9247
  • siti.zalina@my.tricorglobal.com

Please direct all questions relating to the resolutions to be tabled at 48th Annual General Meeting by 2.00 p.m. on 15 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