MACP’s Annual General Meeting successfully concluded with members approving all the matters in the Agenda per the Notice of Annual General Meeting circulated on 25 May 2015.

Besides the Audited Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2014 and the re-appointment of Ernst & Young as the Company’s auditors, the members also deliberated and approved the 12 Special Resolutions on the amendments to the Articles of Association of the Company.

Polling was conducted for the election of Writer Directors and joining Habsah Hassan and Ahmad Shahadrian A Samad (who were elected last year) as directors, were Ahmad Izham Omar, Ang Swee Giap, Johan Mohamed Nawawi and Dato Mohd Nasir Mohamed. The Publisher Directors re-appointed were Chan Choy Fong (Warner Chappell Music (Malaysia) Sdn Bhd, Foong Wai Heng (Sony Music Publishing Sdn Bhd), Teo Chen Shin (Universal Music Publishing Sdn Bhd), Yeo Lik Koon (Indie Works Sdn Bhd) and Jennifah Johari (Luncai Emas Sdn Bhd).

The casual vacancy for the local publisher director arising from the ineligibility of the nominated candidate under Article 39 (f) of the Company’s Article of Association will be discussed by the Board at the next board meeting.