Star Board Direc

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THIS STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to the course of action you should take, you should consult your stockbroker,
bank
manager,
solicitor,
accountant
or other
professional adviser
immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) has not perused the Statement to Shareholders prior to its issuance as it is an exempt document. Bursa Securities takes no responsibility for the contents of this share buy-back statement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this share buy-back statement.

STAR PUBLICATIONS (MALAYSIA) BERHAD
(COMPANY NO. 10894-D)
(INCORPORATED IN MALAYSIA)

S TA TEMENT TO SHAR EHOLDERS
IN R ELATIO N TO :
PRO POS ED RE NE WA L OF AUTH OR ITY FOR
STAR PUBLICA TIONS ( MALAYS IA) BERHAD
( “STAR PU BLICA TIONS” OR “T HE CO MPA NY”)
TO PURCHAS E ITS OWN SHAR ES

The Ordinary Resolution in respect of the above proposal will be tabled as Special Business at the Fortieth Annual General Meeting (“40th AGM”) of the Company. Notice of the 40th AGM, to be held at the Cyberhub, Level 2, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 23 May 2012 at 10.00 a.m. together with a Form of Proxy are enclosed together with the Annual Report of the Company for the financial year ended 31 December 2011.

If you are unable to attend and vote at the 40th AGM, please complete and return your Form of Proxy in accordance with the instructions thereon. The completed Form of Proxy must be deposited at the Registered Office of the Company at Level 15, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia not less than fortyeight (48) hours before the time set for holding the 40th AGM or any adjournment thereof. The lodging of the Proxy Form will not preclude you from attending and voting in person at the 40th AGM should you subsequently wish to do so. Last date and time for lodging the Form of Proxy: Monday, 21 May 2012 at 10.00 a.m. Date and time of the 40th AGM

: Wednesday, 23 May 2012 at 10.00 a.m.
This Statement is dated 26 April 2012

DEFINITIONS
Except where the context otherwise requires, the following definitions (in alphabetical order) shall apply throughout this Statement to Shareholders: “Act”

:

Companies Act, 1965, as amended from time to time

“AGM”

:

Annual General Meeting

“Board”

:

Board of Directors of Star Publications (Malaysia) Berhad

“Bursa Securities”

:

Bursa Malaysia Securities Berhad

“Code”

:

The Malaysian Code on Take-Overs and Mergers, 2010 as
amended from time to time

“Director”

:

Shall have the meaning given in Section 2 of the Capital
Markets and Services Act 2007

“Direct Business
Transaction”

:

Shall mean a transaction in securities entered into outside
the Automated Trading System of Bursa Securities in
accordance with the Rules of Bursa Securities

“EPS”

:

Earnings per share

“Listing Requirements”

The Main Market Listing Requirements of Bursa Securities
as at the date of this share buy-back statement

“NA”

:

Net Assets

“Proposed Share BuyBack”

:

Proposed renewal of authority for Star Publications to
purchase up to ten per centum (10%) of its issued and
paid-up share capital

“Proposal”

:

Proposed Share Buy-Back

“RM” and “sen”

:

Ringgit Malaysia and sen, respectively

:

Star Publications (Malaysia) Berhad (10894-D)

:

Ordinary share(s) of RM1.00 each fully paid-up in Star
Publications

:

Shall have the meaning given in Section 69D of the Act

“Star Publications”
“Company”
“Star Publications’
Share(s)”
“Share(s)”
“Substantial
shareholders”

or

or

i

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