Berjaya Media Berhad | General Meetings

GENERAL MEETINGS

2025

Annual General Meeting - 31st

The Annual General Meeting (“AGM”) of Berjaya Media Berhad will be held on 27 October 2025 on a virtual basis through live streaming and online remote voting.

Audited Financial Statements for the year ended 30 April 2025 and Notice of 31st AGM

Extract of Minutes of the Annual General Meeting

Date & Time	Monday, 27 October 2025, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Berjaya Registration Services Sdn Bhd’s portal https://www.berjayaregistration.com.my

PREVIOUS YEARS

2024

Annual General Meeting - 30th

The Annual General Meeting (“AGM”) of Berjaya Media Berhad was held on 30 October 2024 and conducted on a virtual basis through live streaming and online remote voting.

Audited Financial Statements for the year ended 30 April 2024 and Notice of 30th AGM

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 30 October 2024, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2019

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Media Berhad was held on 3 October 2019 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

2019 AGM - Summary of Group's Financial Performance

Date & Time	Thursday, October 2019, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2018

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Media Berhad was held on 4 October 2018 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 4 October 2018, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2017

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Media Berhad was held on 28 September 2017 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 28 September 2017, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2016

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Media Berhad was held on 28 September 2016 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 28 September 2016, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2025

Annual General Meeting - 31st

PREVIOUS YEARS

2024

Annual General Meeting - 30th

2019

Annual General Meeting

2018

Annual General Meeting

2017

Annual General Meeting

2016

Annual General Meeting

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