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Circular/Statement to Shareholders - Star Media Group Berhad

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Sheet</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-4684 depth-1"><a href='https://www.starmediagroup.my/investors-relations/presentations/' data-level='2'><span class="menu-item-text"><span class="menu-text">Presentations</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-9872 depth-1"><a href='https://www.starmediagroup.my/investors-relations/financial-statements/2018-2/' data-level='2'><span class="menu-item-text"><span class="menu-text">Financial Statements</span></span></a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-8688 depth-1"><a href='https://starmediagroup.my/events/' data-level='2'><span class="menu-item-text"><span class="menu-text">IR Calendar</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-13098 depth-1"><a href='https://www.starmediagroup.my/corporate-governance/' 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class="menu-text">Star Social Impact Grant</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-7164 depth-1"><a href='https://www.starmediagroup.my/star-foundation/medical-fund-programme/' data-level='2'><span class="menu-item-text"><span class="menu-text">Medical Fund Programme</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-9283 depth-1"><a href='https://www.starmediagroup.my/star-foundation/supporting-non-governmental-organisations/' data-level='2'><span class="menu-item-text"><span class="menu-text">Supporting Non-Governmental Organisations (NGOs)</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-7166 depth-1"><a href='https://www.starmediagroup.my/star-foundation/star-golden-hearts-award/' data-level='2'><span class="menu-item-text"><span class="menu-text">Star Golden Hearts Award</span></span></a></li> </ul></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4525 has-children depth-0"><a href='https://www.starmediagroup.my/careers/' class='not-clickable-item' data-level='1'><span class="menu-item-text"><span class="menu-text">Careers</span></span></a><ul class="sub-nav hover-style-bg level-arrows-on"><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-5133 first depth-1"><a href='https://www.starmediagroup.my/careers/life-with-us/' data-level='2'><span class="menu-item-text"><span class="menu-text">Life with Us</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6096 depth-1"><a href='https://www.starmediagroup.my/careers/work-with-us/' data-level='2'><span class="menu-item-text"><span class="menu-text">Work with us</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6070 depth-1"><a href='https://www.starmediagroup.my/careers/startrack/' data-level='2'><span class="menu-item-text"><span class="menu-text">StarTrack</span></span></a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6981 depth-1"><a href='https://www.starmediagroup.my/careers/internship/' data-level='2'><span class="menu-item-text"><span class="menu-text">Internship</span></span></a></li> </ul></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-4526 last depth-0"><a href='https://www.starmediagroup.my/contact-us/' data-level='1'><span class="menu-item-text"><span class="menu-text">Contact Us</span></span></a></li> </ul> <div class='mobile-mini-widgets-in-menu'></div> </div> <div class="page-title title-left solid-bg breadcrumbs-off"> <div class="wf-wrap"> <div class="page-title-head hgroup"><h1 >Circular/Statement to Shareholders</h1></div> </div> </div> <div id="main" class="sidebar-right sidebar-divider-vertical"> <div class="main-gradient"></div> <div class="wf-wrap"> <div class="wf-container-main"> <div id="content" class="content" role="main"> <div class="wpb-content-wrapper"><div class="vc_row wpb_row vc_row-fluid dt-default" style="margin-top: 0px;margin-bottom: 0px"><div class="wpb_column vc_column_container vc_col-sm-12"><div class="vc_column-inner"><div class="wpb_wrapper"><div class="standard-arrow list-divider bullet-top"><ul> <li><a href="https://cdn.starmediagroup.my/circular-shareholder/Star-Media-Group-Berhad-Circular-Proposed-Variation-(Final).pdf" target="_blank" rel="noopener">Circular dated 26 April 2024</a></li> <li><a href="https://cdn.starmediagroup.my/agm-minutes/Star-Media-Group-Berhad-Share-Buy-Back-Statement-(Final).pdf" target="_blank" rel="noopener">Statement of Share Buy-Back 2024</a></li> <li><a href="https://cdn.starmediagroup.my/circular-shareholder/Star+Media+Group+Berhad+-+Circular+to+Shareholders+2023.pdf" target="_blank" rel="noopener">Circular dated 16 May 2023</a></li> <li><a href="https://cdn.starmediagroup.my/agm-minutes/Statement+to+Shareholders+in+relation+to+Proposed+Renewal+of+Share+Buy-Back+Authority+2023.pdf" target="_blank" rel="noopener">Statement of Share Buy-Back 2023</a></li> <li><a href="https://cdn.starmediagroup.my/agm-minutes/Statement-Shareholders-Proposed-Renewal-Shareholders-Mandate-Share-Buy-Back.pdf" target="_blank" rel="noopener noreferrer">Statement of Share Buy-Back 2022</a></li> <li><a href="https://cdn.starmediagroup.my/agm-minutes/Statement-Shareholders-Proposed-Renewal-Share-Buy-Back-Authority.pdf" target="_blank" rel="noopener noreferrer">Statement of Share Buy-Back 2021</a></li> <li><a href="https://cdn.starmediagroup.my/agm-minutes/Share-Buy-Back-Statement.pdf" target="_blank" rel="noopener noreferrer">Statement of Share Buy-Back 2020</a></li> <li><a href="https://cdn.starmediagroup.my/circular-shareholder/Circular-to-shareholders-2019.pdf" target="_blank" rel="noopener noreferrer">Statement of Share Buy-Back 2019</a></li> <li><a href="https://cdn.starmediagroup.my/circular-shareholder/Circular-to-shareholders-2018.pdf" target="_blank" rel="noopener noreferrer">Statement of Share Buy-Back 2018</a></li> <li><a href="https://cdn.starmediagroup.my/circular-shareholder/Circular-to-Shareholders-2017-(SBB%26RRPT).pdf" target="_blank" rel="noopener noreferrer">Statement of Share Buy-Back 2017 (SBB &amp; RRPT)</a></li> <li><a href="https://cdn.starmediagroup.my/circular-shareholder/Circular-to-Shareholders-2017-(ProposedDisposal).pdf" target="_blank" rel="noopener noreferrer">Statement of Share Buy-Back 2017 (Proposed Disposal)</a></li> </ul> </div></div></div></div></div> <span class="cp-load-after-post"></span></div> </div><!-- #content --> <aside id="sidebar" class="sidebar"> <div class="sidebar-content widget-divider-off"> <section id="presscore-custom-menu-one-14" class="widget widget_presscore-custom-menu-one"><ul class="custom-menu dividers-on show-arrow"><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-5977 first"><a href="https://www.starmediagroup.my/investors-relations/stock-quotes/"> Stock Quotes</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6008"><a href="https://www.starmediagroup.my/investors-relations/announcements/"> Announcements</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-13405 has-children"><a href="https://www.starmediagroup.my/investors-relations/annual-general-meeting/"><svg version="1.1" id="Layer_1" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" x="0px" y="0px" viewBox="0 0 16 16" style="enable-background:new 0 0 16 16;" xml:space="preserve"><path d="M4.3,1.3c-0.4,0.4-0.4,1,0,1.4L9.6,8l-5.3,5.3c-0.4,0.4-0.4,1,0,1.4l0,0C4.5,14.9,4.7,15,5,15c0.3,0,0.5-0.1,0.7-0.3l6-6C11.9,8.5,12,8.3,12,8c0,0,0,0,0,0c0-0.3-0.1-0.5-0.3-0.7l-6-6C5.5,1.1,5.3,1,5,1S4.5,1.1,4.3,1.3z"/></svg> Shareholders’ Meeting</a><ul><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-13404 first"><a href="https://www.starmediagroup.my/investors-relations/51st-annual-general-meeting/"> 51st Annual General Meeting</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-12834"><a href="https://www.starmediagroup.my/investors-relations/50th-annual-general-meeting/"> 50th Annual General Meeting</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-12030"><a href="https://www.starmediagroup.my/investors-relations/49th-annual-general-meeting/"> 49th Annual General Meeting</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-12034"><a href="https://www.starmediagroup.my/investors-relations/48th-annual-general-meeting/"> 48th Annual General Meeting</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-12033"><a href="https://www.starmediagroup.my/investors-relations/47th-annual-general-meeting/"> 47th Annual General Meeting</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-12032"><a href="https://www.starmediagroup.my/investors-relations/46th-annual-general-meeting/"> 46th Annual General Meeting</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-12031"><a href="https://www.starmediagroup.my/investors-relations/45th-annual-general-meeting/"> 45th Annual General Meeting</a></li></ul></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-4692"><a href="https://www.starmediagroup.my/investors-relations/annual-reports/"> Company Reports</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page current-menu-item page_item page-item-10973 current_page_item menu-item-10987 act"><a href="https://www.starmediagroup.my/investors-relations/circular-to-shareholders/"> Circular/Statement to Shareholders</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-9880"><a href="https://www.starmediagroup.my/investors-relations/corporate-governance-report/"> Corporate Governance Report</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-4693"><a href="https://www.starmediagroup.my/investors-relations/fact-sheet/"> Fact Sheet</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-4696"><a href="https://www.starmediagroup.my/investors-relations/presentations/"> Presentations</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-8618"><a href="https://www.starmediagroup.my/investors-relations/financial-statements/2017-2/"> Financial Statements</a></li><li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-5978"><a href="https://starmediagroup.my/events/"> IR Calendar</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-13099 has-children"><a href="https://www.starmediagroup.my/corporate-governance/"><svg version="1.1" id="Layer_1" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" x="0px" y="0px" viewBox="0 0 16 16" style="enable-background:new 0 0 16 16;" xml:space="preserve"><path d="M4.3,1.3c-0.4,0.4-0.4,1,0,1.4L9.6,8l-5.3,5.3c-0.4,0.4-0.4,1,0,1.4l0,0C4.5,14.9,4.7,15,5,15c0.3,0,0.5-0.1,0.7-0.3l6-6C11.9,8.5,12,8.3,12,8c0,0,0,0,0,0c0-0.3-0.1-0.5-0.3-0.7l-6-6C5.5,1.1,5.3,1,5,1S4.5,1.1,4.3,1.3z"/></svg> Corporate Governance</a><ul><li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-9877 first"><a href="https://cdn.starmediagroup.my/board-charter/Star-Board-Charter-adopted-2023.08.22.pdf"> Board Charter</a></li><li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-9878"><a href="https://www.starmediagroup.my/terms-of-reference/"> Terms of Reference</a></li><li 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