Star Board Direc
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
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