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Shareholders Meeting

24th Annual General Meeting
Date of Meeting : 27/11/2025
Time : 04:00 PM

Venue :
Grand Ballroom, Level 6, Hilton Kuala Lumpur,
3, Jalan Stesen Sentral, Kuala Lumpur Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 20/11/2025
Media Prima Berhad - Notice of 24th AGMMedia Prima Berhad - Minutes of 24th AGMMedia Prima Berhad - Appendix 1 - 24th Media Prima Berhad AGM_ Summary of Attendance ListMedia Prima Berhad - Appendix 2 - 24th Media Prima Berhad AGM_GMD Presentation SlidesMedia Prima Berhad - Appendix 3 - 24th Media Prima Berhad AGM_MSWG Questions&AnswersMedia Prima Berhad - Appendix 4 - 24th Media Prima Berhad AGM_Q&A Shareholders&Proxies