STAR

0.295

-0.005 (-1.7%)

GENERAL MEETINGS: Outcome of Meeting

STAR MEDIA GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 May 2026
Time	10:00 AM

Venue(s)

Cybertorium, Level 2, Menara Star

15 Jalan 16/11

46350 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Star Media Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 54th Annual General Meeting ("AGM") dated 17 April 2026 were duly passed at the AGM held today, except Ordinary Resolution 2 which was withdrawn.

The Company had received a letter from YB Datuk Wong You Fong that she was not seeking for re-election as Director of the Company. Accordingly, the Ordinary Resolution 2 be withdrawn from the Notice of the 54th AGM.

Details of the poll results validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company are provided in the attachment and outlined below.

This announcement is dated 18 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of a first and final single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	96	10
No. of Shares	358,992,117	19,500
% of Voted Shares	99.9946	0.0054
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Datuk Wong You Fong, who is retiring as a director pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

3. Ordinary Resolution 3
Description	To re-elect Ms Tee Chew Lay, who is retiring as a director pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	18
No. of Shares	357,920,817	1,089,800
% of Voted Shares	99.6964	0.3036
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Non-Executive Directors' fees from the conclusion of the 54th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	84	20
No. of Shares	358,932,967	72,600
% of Voted Shares	99.9798	0.0202
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of benefits payable to the Non-Executive Directors (excluding Non-Executive Directors' fees) of up to RM600,000 from the conclusion of the 54th AGM until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	84	21
No. of Shares	358,932,867	72,800
% of Voted Shares	99.9797	0.0203
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	17
No. of Shares	358,966,067	44,550
% of Voted Shares	99.9876	0.0124
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	19
No. of Shares	353,134,967	5,870,700
% of Voted Shares	98.3647	1.6353
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of share buy back authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	17
No. of Shares	358,975,067	30,600
% of Voted Shares	99.9915	0.0085
Result	Accepted

Please refer attachment below.

Attachments

Star Media Group Berhad - 54th AGM Poll Results.pdf
473.6 kB

Announcement Info

Company Name	STAR MEDIA GROUP BERHAD
Stock Name	STAR
Date Announced	18 May 2026
Category	General Meeting
Reference Number	GMA-14052026-00005
Corporate Action ID	MY260514MEET0005