G.h.y Culture & Media Holding Co., Ltd. · SGX:XJB
G.h.y Culture & Media — Shareholder Meeting (April 2021)
27 slides from G.h.y Culture & Media's shareholder meeting presentation, Apr 29, 2021
Slide 1: FY2020 Annual General Meeting
FY2020 Annual General Meeting 29 April 2021
Slide 2: A Leading Player in the Media and Entertainment Industry
A Leading Player in the Media and Entertainment Industry Connecting people through innovative online video and content GHY focuses on the production and promotion of quality dramas, films and concerts in the Asia-Pacific region and has produced several dramas and films in the PRC, Singapore and Mala
Slide 3: Our Key Milestones
Our Key Milestones Charting a progressive growth trajectory 2020 ▪ Released the following dramas ▪ “The Little Nyonya 小娘惹” on iQIYI and CCTV ▪ “Perfect Village 最美的乡村” on CCTV ▪ “Dance of the Sky Empire 天舞纪” on iQIYI ▪ “Frontliners 最美逆行者” on CCTV 2019 ▪ Completed production of all the 7 films of the
Slide 4: Our Key Competitive Strengths
Our Key Competitive Strengths Differentiating with our value proposition Ability to produce high quality Management bench strength and well-received dramas and with experience and capabilities films led by spanning the whole business end-to-end production value chain capabilities Sustainable Innovat
Slide 5: Overview of Businesses and Revenue Models
Overview of Businesses and Revenue Models Diversified business segments across the value chain Businesses Types of revenue models Working Partners / Customers / Artistes FY2020 Revenue Contribution (1) (%) 1. Engaged by the customer for production by the TV Program and Film Group for a fixed fee Pro
Slide 6: Our Ecosystem
Our Ecosystem Well positioned to capture growth across the value chain Value Chain of Drama Series Licensing Fee Upstream IP Owner Investor Copyright Licensing We are involved in end-to-end production of TV and web dramas and films Midstream Screen Writer Shooting Crew Benefits: Director Actor Produ
Slide 7: Our Business Strategies and Future Plans
Our Business Strategies and Future Plans Growing our capabilities to stay ahead of the industry Expand international reach Diversify pipeline portfolio of and regional presence entertainment content • Penetrating new markets in Southeast Asia, by • Leveraging on technological advances to expand cont
Slide 8: FY2020 Annual General Meeting Polling Results
FY2020 Annual General Meeting Polling Results
Slide 9: Adopt Directors' Statement and Audited Financial Statements
ORDINARY RESOLUTION 1 To receive and adopt the Directors’ Statement and the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Auditors’ Report thereon No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 9
Slide 10: Declaration of first and final dividend
ORDINARY RESOLUTION 2 Declaration of proposed first and final tax exempt (one-tier) dividend of 1.07 Singapore cents per ordinary share for the financial year ended 31 December 2020 No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 10
Slide 11: Re-election of Mr. Guo Jingyu
ORDINARY RESOLUTION 3 To re-elect Mr. Guo Jingyu as a Director who is retiring pursuant to Article 86(1) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 11
Slide 12: Re-election of Ms. Yue Lina
ORDINARY RESOLUTION 4 To re-elect Ms. Yue Lina as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 12
Slide 13: Re-election of Ms. Wang Qing
ORDINARY RESOLUTION 5 To re-elect Ms. Wang Qing as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 13
Slide 14: Re-election of Mr. Yang Chun-Jung
ORDINARY RESOLUTION 6 To re-elect Mr. Yang Chun-Jung as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 14
Slide 15: Re-election of Mr. Yeo Guat Kwang
ORDINARY RESOLUTION 7 To re-elect Mr. Yeo Guat Kwang as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 15
Slide 16: Re-election of Mr. Ang Chun Giap
ORDINARY RESOLUTION 8 To re-elect Mr. Ang Chun Giap as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 16
Slide 17: Re-election of Mr. Sng Peng Chye
ORDINARY RESOLUTION 9 To re-elect Mr. Sng Peng Chye as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 17
Slide 18: Re-election of Mr. Chen Mingyu
ORDINARY RESOLUTION 10 To re-elect Mr. Chen Mingyu as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 18
Slide 19: Re-election of Dr. Jiang Minghua
ORDINARY RESOLUTION 11 To re-elect Dr. Jiang Minghua as a Director who is retiring pursuant to Article 85(6) of the Company’s Articles of Association No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 19
Slide 20: Approve Directors' fees for 2020
ORDINARY RESOLUTION 12 To approve the payment of Directors’ fees of $11,232 for the year ended 31 December 2020 No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 20
Slide 21: Approve Directors' fees for 2021
ORDINARY RESOLUTION 13 To approve the payment of Directors’ fees of $310,000 for the year ending 31 December 2021, to be paid half-yearly in arrears No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 21
Slide 22: Re-appoint Deloitte & Touche LLP as Auditors
ORDINARY RESOLUTION 14 To re-appoint Deloitte & Touche LLP, Public Accountants and Chartered Accountants, Singapore as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration No. of Votes Percentage For 8
Slide 23: Authority to allot and issue shares
ORDINARY RESOLUTION 15 To approve authority to allot and issue shares in the capital of the Company No. of Votes Percentage For 860,499,900 99.98% Against 129,400 0.02% 23
Slide 24: Authority under the GHY Performance Share Plan
ORDINARY RESOLUTION 16 To approve authority to grant awards and issue shares pursuant to the GHY Performance Share Plan No. of Votes Percentage For 142,086,300 99.70% Against 430,400 0.30% 24
Slide 25: Authority under the GHY Employee Share Option Scheme
ORDINARY RESOLUTION 17 To approve authority to grant options and issue shares pursuant to the GHY Employee Share Option Scheme No. of Votes Percentage For 142,086,300 99.70% Against 430,400 0.30% 25
Slide 26: Adoption of the Share Purchase Mandate
ORDINARY RESOLUTION 18 To approve the proposed adoption of the Share Purchase Mandate No. of Votes Percentage For 860,629,300 100.00% Against 0 0.00% 26
Slide 27: Renewal of Shareholders' General Mandate for Interested Person Transactions
ORDINARY RESOLUTION 19 To approve the proposed renewal of the Shareholders’ General Mandate for Interested Person Transactions No. of Votes Percentage For 142,516,700 100.00% Against 0 0.00% 27
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