GENERAL MEETINGS: Outcome of Meeting
| OPPSTAR BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Aug 2025 |
| Time | 03:00 PM |
| Venue(s) |
Shaw Studio 1-3, Level 8 Mercure Kuala Lumpur Shaw Parade No. 152, Changkat Thambi Dollah 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Oppstar Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 4th Annual General Meeting ("AGM") dated 25 July 2025 were duly approved by way of poll at the 4th AGM of the Company held on 26 August 2025.
The independent scrutineer appointed for the verification of the poll results is Messrs. Commercial Quest Sdn. Bhd.
The details of the results of the poll are set out in the attachment.
This announcement is dated 26 August 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 to the Independent Non-Executive Directors for the period from 27 August 2025 until the next annual general meeting ("AGM") of the Company to be held in 2026.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 3 |
| No. of Shares | 392,331,100 | 130,500 |
| % of Voted Shares | 99.9667 | 0.0333 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Professor Emeritus Datuk Ts. Ir. Dr. Siti Hamisah Binti Tapsir as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 392,532,200 | 1,909,400 |
| % of Voted Shares | 99.5159 | 0.4841 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Tan Chun Chiat as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 394,434,600 | 7,000 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Dr. Mohd Sofi Bin Osman as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 392,561,200 | 1,779,400 |
| % of Voted Shares | 99.5488 | 0.4512 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 394,441,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 5 |
| No. of Shares | 376,124,500 | 18,317,100 |
| % of Voted Shares | 95.3562 | 4.6438 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OPPSTAR BERHAD |
| Stock Name | OPPSTAR |
| Date Announced | 26 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-26082025-00002 |
| Corporate Action ID | MY250826MEET0002 |