DOCSLIB.ORG

Media Prima Berhad AR2019

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Media Prima Berhad AR2019 Media Prima Berhad INVESTOR RELATIONS “MEDIA PRIMA IS COMMITTED TO MAINTAINING HIGH STANDARDS IN THE DISSEMINATION OF RELEVANT AND MATERIAL INFORMATION ON THE GROUP IN ORDER TO MAINTAIN EFFECTIVE, COMPREHENSIVE AND TIMELY DISCLOSURE OF INFORMATION.” Engaging the Investment Community We acknowledge the importance of effective, transparent and regular communication with our investment community, to provide a clear picture are paramount for a well-functioning analyses of the Group and its operating of the Group’s performance and governance framework. businesses, and the outlook for the position. Media Prima is committed to following financial period. high standards in the dissemination of We maintain various communication relevant and material information on channels to ensure that our analysts, We host analyst and investor briefings the Group in order to maintain effective, investors and stakeholders have a to present our first half and full-year comprehensive and timely disclosure of sound understanding of the Group’s results, chaired by our Group Managing information. performance and position while we Director, supported by our Group Chief navigate a fluid business environment. Financial Officer, and attended by Senior Throughout 2019, we proactively Management. Through these briefings, engaged with analysts, fund managers Our key financial results and operating we aim to provide transparent and and investors, to keep them updated on metrics are released publicly to Bursa effective dialogue with our analysts our performance, strategies, as well Securities on a quarterly basis. Our and investors through a comprehensive as industry changes and outlook, while quarterly reports consist of detailed presentation, followed by a question and practising interactive and two-way information relating to financial answer session. communication. These engagements statements, business performance 46 Annual Report 2019 INVESTOR RELATIONS Our investment community has instant We conducted an annual survey to These accolades have never been our access to the information presented measure the quality and effectiveness end objective. Nevertheless, it is indeed at briefings as these information are of our engagements with the investment rewarding to see our commitment and promptly updated on our Investor community, assessing their level of unwavering efforts acknowledged by Relations website upon the release satisfaction with our Investor Relations the industry while providing us with the of our financial results. Analysts and team and the initiatives rolled out opportunity to seek feedback and views shareholders also have direct access to throughout the year. We are heartened to from the investing public at large. our Investor Relations team for queries note that our Investor Relations initiatives on the Group’s financial performance and in 2019 were well received and the Rest assured, Media Prima will remain position. In addition, we maintain regular feedback is used to continuously improve on the forefront in terms of adopting communication with our analysts and our engagement with our investors and best practices, ethics and governance institutional shareholders via conference stakeholders. for the benefit of our stakeholders, calls, and one-on-one and group with the ultimate objective of enhancing meetings. At the Asiamoney Awards 2019 on shareholder value. 25 September 2019, Media Prima Our corporate website www.mediaprima. was awarded the Most Outstanding Enquiries and Feedback value creating to Committed com.my remains an important Company in Malaysia for the Consumer communication platform for Media Discretionary Sector. Our Investor Relations team welcomes Prima. Our dedicated Investor Relations queries and feedback from the website www.mediaprima.com.my/ At the 9th Investor Relations Awards general investment community and investor-center/ has been successfully 2019 by Malaysian Investor Relations can be contacted directly at investor@ revamped to ensure its effectiveness. Association on 30 October 2019, we mediaprima.com.my. It is updated regularly to ensure that won Best Investor Relations Website the latest corporate, financial and for the Small Capitalisation category, stock information is channelled to the in addition to receiving a total of nine investment community while providing (9) award nominations under the Small them a convenient portal experience. Capitalisation category. Awards and Recognition We are firmly committed to maintaining open and accessible channels of communication with the investment community at large. We have continued to be forthright and transparent in providing the necessary information and background of the challenges we faced and the future in store. “AT THE ASIAMONEY AWARDS 2019 ON 25 SEPTEMBER 2019, MEDIA PRIMA WAS AWARDED THE MOST OUTSTANDING COMPANY IN MALAYSIA FOR THE CONSUMER DISCRETIONARY SECTOR.” 47 Media Prima Berhad DRIVEN BY TRUE LEADERSHIP DIRECTORS’ PROFILE GROUP CHAIRMAN DATUK (DR) SYED HUSSIAN BIN SYED JUNID AGE 59 GENDER M NATIONALITY • First appointment Datuk (Dr) Syed Hussian brings with him over He is currently the Group Chairman of Western as Group Chairman- 30-years of professional experience in the Digital Sdn Bhd. He is a Director of all the designate on 13 June insurance and technology sectors, as well as an subsidiaries of Western Digital Malaysian 2019 in-depth understanding of emerging technologies Operations including Western Digital Media • Appointment as and expertise in corporate transformation. (Penang), SanDisk Batu Kawan (Penang), Western Group Chairman on Digital Substrate Johor and Kuching. He is also 1 July 2019 He began his career with The American Malaysian serving on the Board of Universiti Malaysia • Chairman of the Insurance Sdn Bhd in 1982. In 1986, he was Sarawak (“UNIMAS”). Nomination and promoted as the Penang Branch Manager. In Remuneration Committee 1989, he was promoted as the company’s Senior Datuk Syed Hussian holds a Diploma in Insurance Regional Manager covering Penang, Perlis, Kedah, from the Association for Overseas Technical and Perak. Scholarship (AOTS), in Tokyo, Japan, in 1988 and a Certificate in Insurance from Institut Teknologi Datuk (Dr) Syed Hussian had served as an MARA in 1982. He attended a Government Independent Non-Executive Director of companies Entrepreneurial Program at ASIA BUNKA Kaikan in the Media Prima Group. He was a Director Tokyo in 1985. He also attended a Management of Merit Idea Sdn Bhd, and had served as a Program course at Re GMBH in Cologne, Germany, Director at Primeworks Studios Sdn Bhd, Media in 1991. Prima Digital Sdn Bhd, Metropolitan TV Sdn Bhd (“8TV”), and Ch-9 Media Sdn Bhd (“TV9”). Datuk He received a Honorary Doctorate Degree in (Dr) Syed Hussian was formerly a Director of Engineering Technology from Universiti Teknologi Tanjung Offshore Berhad, AWC Berhad, Efficient Teknikal Malaysia Melaka in 2019. E-Solutions Berhad, and Amanah Raya Reit Berhad. 48 Annual Report 2019 DIRECTORS’ PROFILE Datuk Kamal received his secondary education in MRSM Muar, Johor, and graduated with a Bachelor of Laws (with Honours) Degree from the University of Nottingham, England, in 1994. He was selected to become Malaysia’s Eisenhower Fellow for 2005. He has previously held various positions in Media Prima including Chief Executive Officer, Television Networks, Chief Operating Officer of Group Shared Services, Chief Operating Officer of Business Development and International and Head of Content Distribution. Driven by true leadership by true leadership Driven Driven Prior to joining the company on 4 May 2009, he served as Head of the Communications Unit in the Prime Minister’s Office from October 2003 to April 2009. He has worked in the financial services sector, gaining experience in banking and private equity FORMER GROUP MANAGING DIRECTOR financing. He spent three and a half years at the (Datuk Kamal bin Khalid has ended his tenure as Policy and Development Division at the Kuala Group Managing Director effective 31 March 2020) Lumpur Stock Exchange (now Bursa Malaysia), where he eventually rose to the position of Manager, International Affairs. He was an • First appointment Independent, Non-Executive Director of Utusan as Group Managing Director on 2 August Melayu (M) Berhad from 2004 to 2009. DATUK 2017 Datuk Kamal was previously a member of the Board of Media Prima’s subsidiaries including KAMAL The New Straits Times Press (Malaysia) Berhad, Sistem Televisyen Malaysia Berhad, Synchrosound Studio Sdn Bhd, Big Tree Outdoor BIN KHALID Sdn Bhd, Primeworks Studios Sdn Bhd, Media Prima Digital Sdn Bhd, Media Prima Omnia Sdn Bhd (formerly known as Able Communications Sdn Bhd) and Print Towers Sdn Bhd (formerly AGE 49 known as Berita Harian Sdn Berhad). In addition, he is also a member of UniKL GENDER M Industry Advisory Board and sits in the Marketing Committee of Football Association of Malaysia, since 2017. He has also been a Director on the NATIONALITY Board of Malaysia External Trade Development Corporation since 2018. 49 Media Prima Berhad DIRECTORS’ PROFILE Dato’ Iskandar has over 30 years of experience with several companies ranging from multinationals to government linked companies, spanning from investment banking to the technology sector. He brings this experience to assist the Group in its transformation and turnaround initiatives. He currently serves on the boards of Theta Edge Berhad and Globetronics Technology Berhad. From April 2017 to January 2019, he served as the Group Chief Executive Officer (“CEO”) and a board
Load more

Recommended publications
  • O U R O D Y S S
    ANNUAL REPORT 2017 OUR ODYSSEY MediaPrima AT A GLANCE CONTENTS WHO WE ARE HOW WE ARE GOVERNED 4 Corporate Profile 91 Corporate Governance Overview Statement 6 Our Milestones 109 Additional Compliance Information 9 Corporate Structure 110 Statement on Risk Management and Internal Control 10 Organisation Structure 121 Audit Committee Report 12 Snapshots of 2017 127 Risk Management Committee Report 16 Awards and Recognition 2017 OUR NUMBERS OUR PERFORMANCE REVIEW 130 Financial Statements 20 Group Chairman’s Statement 24 Group Managing Director’s Statement-MD&A ADDITIONAL INFORMATION 30 Review of Operations 213 Analysis of Shareholdings 54 Segmental Analysis 216 Top 10 Properties Held by the Group 55 Statement of Value Added & Distribution of Value Added 217 Corporate Information 56 Viewership, Listenership & Readership Data 57 Share Price Chart 58 Group Financial Review AGM INFORMATION 219 Notice of Annual General Meeting 221 Statement Accompanying Notice of Annual General OUR COMMITMENT TO SUSTAINABILITY Meeting 60 Sustainability Report 222 Financial Calendar 75 Investor Relations • Proxy Form OUR LEADERSHIP • Group Directory 76 Our Board of Directors 78 Directors' Profile 86 Senior Management Team OUR ODYSSEY As digital disruption takes full form, we at Media Prima aim to embrace the many opportunities that come with it. In 2017, Media Prima embarked on our Odyssey Transformation Plan – a strategic initiative to reinvent the Group to become the leading digital-first content and commerce entity. In doing this, we will continue to enrich lives by informing, entertaining and engaging across all media, just as how we have been doing for decades. The only difference is that we are doing them all with a strong focus on digital platform.
    [Show full text]
  • Rev Asia Display
    MEDIA PRIMA OMNIA SDN. BHD. (436623-M) (formerly known as 'Able Communications Sdn. Bhd.') Balai Berita, Anjung Riong, 31, Jalan Riong, Bangsar, 59100 Kuala Lumpur Tel: 1300 300 672 | www.mediaprima.com.my DIGITAL ADS REV ASIA DISPLAY BUY VIRALCHAM SELL BY DURATION EXCEPT FOR MOBILE CARDS/GROW/SPIN/SCROLL PLAY/AI Estimated Impressions Ad Unit SoV Location Duration Rate Card Rate Card CPM per Week Leaderboard 20% 60,000 7 RM3,000.00 RoS (Mobile + Desktop) Showcase/MRec 20% 60,000 7 RM3,000.00 Premium Execution: Skinner 100% RoS Desktop 30,000 7 RM6,000.00 Premium Execution: Billboard 100% RoS Desktop 30,000 7 RM6,000.00 Premium Execution: Takeover 100% RoS Desktop 30,000 7 RM10,000.00 Premium Takeover: Navigation bar 100% RoS (Mobile + Desktop) 500,000 7 RM60,000.00 Sizmek Swipe Leaderboard 100% RoS Mobile 150,000 7 RM80.00 Mobile Cards/Mobile Grow* 100% RoS Mobile 150,000 7 RM70.00 Mobile Spin/Mobile Scroll Play* 100% RoS Mobile 150,000 7 RM70.00 Mobile Cards/Mobile Grow (with video ad)* 100% RoS Mobile 150,000 7 RM80.00 Mobile Spin/Mobile Scroll Play (with video ad)* 100% RoS Mobile 150,000 7 RM80.00 AI In-Image Units NA RoS Mobile 150,000 7 RM100.00 *Additional production cost of RM3,500 (cards+grow) and RM5,000 (Spin+Scroll play) applies if client does not have ready materials ROJAKLAH SELL BY DURATION EXCEPT FOR MOBILE CARDS/GROW/SPIN/SCROLL PLAY/AI Estimated Impressions Ad Unit SoV Location Duration Rate Card Rate Card CPM per Week Leaderboard 20% 60,000 7 RM3,000.00 RoS (Mobile + Desktop) Showcase/MRec 20% 60,000 7 RM3,000.00 Premium
    [Show full text]
  • 2019 Sustainability Report
    Media Prima Berhad INSIDESTAYING TRUE THIS REPORT TO WHO WE ARE 01 ENVIRONMENT 06 2 Letter From the Group Chairman 14 Materials Management 14 Paper 15 Environmentally-Friendly Plates 15 Ink REIMAGINING THE 15 Energy Management FUTURE OF MEDIA 02 16 Energy Intensity 4 Forces of Change in the Operating Environment 16 Water Management 5 Strategy: Sustaining Traditional Media While Evolving 16 Waste Management Into the Digital Era 17 Solid Waste 5 In the Vanguard of Digital Transformation 17 Scheduled Waste 18 Effluents Management 19 Climate Change and Greenhouse Gas Emissions STAKEHOLDER 19 Scope 1 19 Scope 2 ANALYSIS 03 20 Scope 3 20 The Need to Go Beyond Compliance MATERIALITY 04 VIBRANT COMMUNITIES 8 Methodology EVERYWHERE 07 10 Results 21 Media Prima 21 Pintar School Adoption Programme 21 Contributing to Those in Need by Doing What We Do Best 21 Media Prima – NSTP Humanitarian Fund ECONOMIC 22 A-Heart For A-Heart Brings Smiles to 12 Children 05 23 Tabung Bencana NSTP-Media Prima 11 Being a Catalyst for Growth 23 Tabung TV3 Bersamamu 11 Staying Relevant to Our Audience 23 Tabung Kemanusiaan Palestin Media Prima 11 Survival of Those Most Adaptable 23 Tabung Kemanusiaan Rohingya Media Prima 12 Digital Publisher of the Year 24 NSTP 12 Number One for Mobile Content in Malaysia 24 Jomstudi – Education for All 13 Tapping the Nation’s Growing Home Shopping and 24 Merdeka @ Homeless & Urban Poor E-Commerce 24 New Straits Times 13 Supporting Malaysia’s Digital Economy: A New Driver 24 Pre-Christmas Festive Visit of Development 24 BH 24 School
    [Show full text]
  • MALAYSIA) BERHAD (Incorporated in Malaysia
    Registration No. 196101000449 (4485 H) THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD (Incorporated in Malaysia) STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Registered office: Balai Berita, Anjung Riong, No. 31, Jalan Riong, Bangsar, 59100, Kuala Lumpur. Principal place of business: Balai Berita, Anjung Riong, No. 31, Jalan Riong, Bangsar, 59100, Kuala Lumpur. 0128A0/nor Registration No. 196101000449 (4485 H) THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD (Incorporated in Malaysia) STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 CONTENTS Page(s) DIRECTORS’ REPORT 1 - 4 STATEMENTS OF COMPREHENSIVE INCOME 5 STATEMENTS OF FINANCIAL POSITION 6 - 7 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 8 COMPANY STATEMENT OF CHANGES IN EQUITY 9 STATEMENTS OF CASH FLOWS 10 - 11 NOTES TO THE FINANCIAL STATEMENTS 12 - 91 STATEMENT BY DIRECTORS 92 STATUTORY DECLARATION 92 INDEPENDENT AUDITORS’ REPORT 93 - 96 Registration No. 196101000449 (4485 H) THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD (Incorporated in Malaysia) DIRECTORS’ REPORT The Directors hereby submit their report to the members together with the audited financial statements of the Group and the Company for the financial year ended 31 December 2019. PRINCIPAL ACTIVITIES The principal activities of the Group and Company consist of the publishing and sale of newspapers and books, advertisements, provision of internet based online services, property management services, seminars arrangement, printing and transportation. The principal activities and details of the subsidiaries and associates are set out in Note 29 to the financial statements. FINANCIAL RESULTS Group Company RM’000 RM’000 Loss for the financial year (112,995) (114,270) ═══════ ═══════ DIVIDENDS No dividend has been paid or declared since the end of the previous financial year.
    [Show full text]
  • Rev Media Group: Malaysia’S #1 Digital Publisher
    WHERE WE ARE Annual Report 2020 31 REV MEDIA GROUP: MALAYSIA’S #1 DIGITAL PUBLISHER REV Media Group (“RMG”), a leading digital publisher in Malaysia, has been the driving force behind Media Prima’s digital initiatives. We represent over 30 top authority brands across multiple languages and platforms comprising News, Entertainment, Lifestyle, Technology and more. With an extensive distribution network that reaches out to more than 15 million Malaysians a month, we strive to elevate brands to greater heights through influential, data-driven digital marketing solutions and exceptional content aimed at winning the hearts of consumers. This year, RMG continued to be at the forefront of the Group’s A new identity Logo feature wall in digital transformation initiatives, Basecamp, Sri Pentas. maintaining our position as the number one choice in mobile content (reaching about 83% of Malaysia’s total digital population as of November 2020) as we focused our efforts on more growth and monetization opportunities for the Group. WHERE WE ARE Media Prima Berhad 32 Platform Review As part of our corporate initiative to further 1 streamline business processes and functions, Media Prima Digital and REV Asia rebranded to REV Media Group in July 2020 and both teams are currently based in Sri Pentas (Basecamp and Fort North). The new branding has enabled us to offer better clarity and synergies to our customers as we continue to deliver the best solutions to them, thus helping us solidify our position as the leading digital publisher in Malaysia. EMBRACING THE NEW NORMAL After months of preparation to host clients and agencies at Basecamp, Sri Pentas for Exploding Content 2020, we had to pivot to host the event virtually instead as a precautionary measure to the rise in Covid-19 cases.
    [Show full text]
  • Mediapb SR18 . Revised.Pdf
    MEDIA PRIMA BERHAD INSIDE THIS REPORT 003 ABOUT THIS SUSTAINABILITY 029 ENVIRONMENT 055 Health and Safety REPORT 029 MATERIALS MANAGEMENT Training 004 FROM OUR CHAIRMAN’S DESK 029 Paper 056 Safety Measures 006 CORPORATE STRUCTURE 031 ENVIRONMENTALLY- for Suppliers and 007 INNOVATING OUR DIGITAL FRIENDLY PLATES Subcontractors FUTURE 032 INK 057 Personal Protective 008 KEY FIGURES 2018 033 WATER MANAGEMENT Equipment (“PPE”) 009 KEY EVENTS IN 2018 034 ENERGY MANAGEMENT 058 Chemical Health Risk 012 FORCES OF INNOVATION IN 035 Energy Intensity Assessment (“CHRA”) THE DIGITAL ENVIRONMENT 035 WASTE MANAGEMENT and training on safe 013 STRATEGY 036 Solid Waste handling of hazardous 014 Strategic Development 036 Scheduled Waste chemicals Areas 037 EFFLUENTS MANAGEMENT 058 Media Prima Safety 016 VALUE CREATION MODEL 038 OZONE DEPLETING EMISSIONS Records 017 SUSTAINABILITY GOVERNANCE 038 GREENHOUSE GAS EMISSIONS 059 COLLECTIVE AGREEMENT 017 LEADING FROM THE TOP 039 Scope 1 & FREEDOM OF 017 PROCESSES THAT 039 Scope 2 ASSOCIATION ENHANCE SUSTAINABILITY 039 Scope 3 060 COMPLIANCE EFFORTS 040 ENVIRONMENTAL EXPENDITURE 061 VALUABLE MEMBER OF 017 INCENTIVISING 041 SOCIAL SOCIETY SUSTAINABILITY 042 PEOPLE MANAGEMENT 061 MEDIA PRIMA - NSTP 017 AUDITS AND REPORTING 043 A FAIR AND REWARDING HUMANITARIAN FUND 018 MEDIA PRIMA’S STAKEHOLDER WORKPLACE 062 Tabung Bencana NSTP INTERACTION 045 LOCAL HIRING – Media Prima 021 MATERIALITY 045 EMPLOYEE VOLUNTEERING 062 Tabung TV3 021 The Methodology 045 PROMOTING DIVERSITY Bersamamu 023 The Results 047 PERFORMANCE 062
    [Show full text]
  • Segmental Analysis
    MEDIA PRIMA BERHAD ANNUAL REPORT 2017 54 55 SEC. TWO: OUR PERFORMANCE REVIEW SEGMENTAL ANALYSIS External Revenue 2016 2017 44.1% 40.6% 31.8% 26.5% 13.9% 12.2% 10.9% 5.6% 5.3% 4.8% 1.6% 1.5% 0.2% 1.0% HOME TVN RADIO OUTDOOR PRINT DIGITAL CONTENT SHOPPING (Loss)/Profit After Tax 2016 2017 178.0% 64.7% 34.7% 24.5% 16.9% 18.0% 1.2% 0.3% 0.1% 2.3% -3.5% -0.5% -14.9% -31.9% -36.8% -53.1% HOME CORPORATE & TVN RADIO OUTDOOR PRINT DIGITAL CONTENT SHOPPING ELIMINATION MEDIA PRIMA BERHAD ANNUAL REPORT 2017 54 55 SEC. TWO: OUR PERFORMANCE REVIEW STATEMENT OF VALUE ADDED & DISTRIBUTION OF VALUE ADDED FYE FYE RM’000 2017 2016 Revenue 1,195,672 1,289,008 Royalties (1,219) (3,221) Operating Expenses (1,811,643) (1,363,710) Value Added by the Group (617,190) (77,923) Other Operating Income (Excluding Finance Income) 22,050 21,040 Finance Income 9,161 14,388 Finance Costs (14,660) (13,325) Share of Results of an Associate (4,889) (10,089) Value Added for Distribution (605,528) (65,909) Distribution of Profits 1. Employee Cost 503,028 426,434 2. Taxation 64,137 3,874 3. Shareholders’ Dividends Declared for the Financial Year - Shareholders of Media Prima Berhad - 88,736 - Non-Controlling Interests - 378 4. Retain for Reinvestment and Future Growth - Depreciation, Amortisation (Excluding Programme and Film Rights) & Impairment 472,137 184,675 - Accumulated Losses (1,644,830) (770,006) (605,528) (65,909) MEDIA PRIMA BERHAD ANNUAL REPORT 2017 56 57 SEC.
    [Show full text]
  • 2020 Annual Report, Which Is Expected to Be Made Available to Us After That Date
    Strength Resilience Powered by thinkers & doers Annual Report 2020 www.mediaprima.com.my Media Prima Berhad 02 About this Report 03 Corporate Structure Kindly scan WHO WE ARE 04 Corporate Profile the QR code 06 2020 Corporate Highlights to view this 08 Organisation Structure annual report 02-09 online. 10 Message from Our Group Chairman 14 Message from Our Group Managing Director WHERE WE ARE 18 Platform Review 44 Group Financial Review 50 Our Audiences 10-53 53 Share Price Chart WHAT WE 54 Sustainability Statement STAND FOR 75 Investor Relations 54-75 76 Board of Directors 86 Senior Management Team OUR TEAM 91 Editorial Team 76-93 INSIDE THIS REPORT Annual Report 2020 94 Corporate Governance Overview Statement 107 Additional Compliance Information 110 Statement on Risk Management OUR GOVERNANCE and Internal Control 118 Audit Committee Report 124 Risk Management Committee Report 94-126 VISION To become 128 Directors’ Report the Leading 132 Statements of Comprehensive Income Digital First- 134 Statements of Financial Position 136 Consolidated Statement of Content and Changes in Equity OUR NUMBERS 137 Statement of Changes in Equity Commerce 138 Statements of Cash Flows 141 Notes to the Financial Statements Company 232 Statement By Directors 128-236 232 Statutory Declaration 233 Independent Auditors’ Report MISSION 237 Analysis of Shareholding ADDITIONAL 240 List of Top 10 Properties INFORMATION 241 Corporate Information To Enrich Lives by 237-241 Informing, Entertaining, and Engaging Across All 242 Notice of 20th Annual General Meeting Media 245 Statement Accompanying Notice AGM INFORMATION of 20th Annual General Meeting 246 Financial Calendar 247 Group Directory • Proxy Form 242-247 WHO WE ARE Media Prima Berhad 02 About This Report Media Prima has a long history of creating content and beloved brand names that Malaysians identify and grew up with.
    [Show full text]
  • Proposed Shareholders' Mandate for RRPT
    APPENDIX A THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any 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”) takes no responsibility for the contents of the Circular, 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 Circular. Bursa Securities has only perused through Section 2.2(b) of the Circular in respect of the proposed new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature on a limited review basis pursuant to the provisions of Practice Note 18 of Bursa Securities’ Main Market Listing Requirements. MEDIA PRIMA BERHAD Registration No. 200001030368 (532975-A) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS In relation to PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Notice convening the 20th Annual General Meeting of Media Prima Berhad which will be held at the Broadcast Venue at Theatrette, Ground Floor, Balai Berita, Anjung Riong, No. 31, Jalan Riong, Bangsar, 59100 Kuala Lumpur, Malaysia on 23 June 2021 at 10.00 a.m. is sent to you together with this Circular. Shareholders are advised to refer to the Notice of 20th Annual General Meeting and the Form of Proxy which are included in the Annual Report 2020.
    [Show full text]
  • Media Prima Group
    Investor Presentation Financial & Business Review for the Financial Period Ended 30th June 2019 Media Prima Group 100% 100% 100% 100% 51% 100% 100% 100% 100% 100% 60% Sistem Ch-9 Media Metropolitan Natseven TV MP CJ ENM Big Tree Kurnia Gotcha The Right UPD Big Tree Televisyen Sdn Bhd TV Sdn Bhd Sdn Bhd Sdn Bhd Outdoor Outdoor Sdn Bhd Channel Sdn Bhd Seni Jaya Malaysia Sdn Bhd Sdn Bhd Sdn Bhd Sdn Bhd Berhad 98% The New 100% 100% 100% 100% Straits Times Primeworks Primeworks Alternate The Talent Press Studios Distribution Records Unit (Malaysia) Berhad Sdn Bhd Sdn Bhd Sdn Bhd Sdn Bhd 100% 100% 100% 100% 99% 100% Media Prima Rev Asia Max – Airplay Synchrosound Studio One FM Radio Kool FM Radio Digital Holdings Sdn Bhd Sdn Bhd Sdn Bhd Sdn Bhd Sdn Bhd Sdn. Bhd. All entities are 100% owned, unless otherwise stated. COMPANY BRAND Fact sheet as at 30 June 2019 Issued and Paid-up Share Capital Shareholders Equity Total Assets Cash and Bank Balances Group Borrowings RM1,524.7m RM730.3m RM1,464.3m RM214.6m RM6.7m 2 Revenue Diversification In Progress Commerce & Digital International Non-Advertising Revenue Revenue Revenue Actual 28% 8% 0.3% 1H 2019 Target 33% 10% 2019 1% Target 2020 40% 20% 10% & Beyond 3 Group Financial Performance Q1 2019 Q2 2019 Change 1H 2019 1H 2018 Change (RM’000) (RM’000) (%) (RM’000) (RM’000) (%) Net Revenue after Royalties 238,646 296,152 24 534,798 621,759 (14) EBITDA/ (LBITDA) (11,413) 25,646 >100 14,233 13,889 2 LBT (40,861) (7,235) 82 (48,096) 9,682 (>100) LAT (42,821) (10,783) 75 (53,604) 8,702 (>100) 1H 2019 1H 2018
    [Show full text]
  • 20160509-News-Malaysia.Pdf
    FBM KLCI 1649.36 4.27 KLCI FUTURES 1641.00 1.00 STI 2730.80 37.01 RM/USD 4.0060 CPO RM2632.00 3.00 OIL US$45.37 0.36 GOLD US$1294.00 21.70 PP 9974/08/2013 (032820) PENINSULAR MALAYSIA RM1.60 (INCLUSIVE OF 6% GST) MONDAY MAY 9, 2016 ISSUE 2162/2016 Unhappy with DTT FINANCIAL fee, Media Prima says it may exit FTA MAKE BETTER space DAILY DECISIONS 5 HOME BUSINESS www.theedgemarkets.com 3 HOME BUSINESS ANZ’s exit a game changer for AMMB? 5 HOMEHOME BUSINESSBUSINESS F&BF&B stocksstocks shineshine amidamid depresseddepressed milkmilk pricesprices 7 HOMEHOME BUSINESSBUSINESS Seriously, it's the EPF’sEPF’s investment assets moremore thanthan tripletriple over 15 yearsyears ONLY property portal 144 COMMENTCCOOMMMEENT you need HousingHousing is jobjob smart! NoNo 1 for London’sGet @ newnew mayormayor Find your next home 16171617 FOCUS .com Th is is where bad bankersbankers Property Thgo to prisonpreEdgeison 20 WORLD Australia’s PM Turnbull calls July 2 election FBM KLCI 1649.36 4.27 KLCI FUTURES 1641.00 1.00 STI 2730.80 37.01 RM/USD 4.0060 CPO RM2632.00 3.00 OIL US$45.37 0.36 GOLD US$1294.00 21.70 PP 9974/08/2013 (032820) PENINSULAR MALAYSIA RM1.60 (INCLUSIVE OF 6% GST) MONDAY MAY 9, 2016 ISSUE 2162/2016 Unhappy with DTT FFINANCIALINANCIAL fee, Media Prima says it may exit FTA MAKE BETTER space DDAILYAILY DECISIONS 5 HOME BUSINESS www.theedgemarkets.com 3 HOME BUSINESS ANZ’s exit a game changer for AMMB? 5 HOME BUSINESS F&B stocks shine amid depressed milk prices 7 HOME BUSINESS EPF’s investment assets more than triple over 15 years 14 COMMENT
    [Show full text]
  • Media Prima Rebrands Radio Segment with Ripple
    Your monthly window to the world of Media Prima ISSUE 6 OUR ODYSSEY MEDIA PRIMA REBRANDS RADIO SEGMENT WITH RIPPLE IN LIGHT of fast changing trends affecting the media industry, ME- 18-29, English-speaking audiences above 29, and Chinese-speaking DIA PRIMA has transformed its radio broadcast segment into an audiences above 29 and 18-29. audience-focused company called RIPPLE which combines digital me- Seelan Paul added: “One of our greatest strengths in broadcast is dia, broadcasting and commerce. our ability to connect with listeners and our communities through our Ripple, launched on 17 October, will connect with audiences by platforms. Over the years, we have successfully engaged with our audi- leveraging data for greater engagement in their daily lives through mu- ences on-air, online and on-ground.” sic, entertainment and lifestyle. “However, with the current changing trends, we know there are gaps It’s Chief Executive Officer, Seelan Paul, said that Ripple will exploit and we see many opportunities to exploit it further to enhance engage- the gaps within existing broadcast audience through seven new digital ment, which is how the whole idea of customisation of audiences came assets called Dhia, Donna, Lunaria, The Laki, Likely, Chapters, and about. Leveraging on that, our synergy between our radio audience, Wakeke. digital brands and e-commerce will be even bigger. Ultimately, this will These new platforms target Malay-speaking female audiences aged also amplify our own e-commerce proposition for SuperDeals by offer- 18-29, above
    [Show full text]