WINSTAR

0.550

(%)

GENERAL MEETINGS: Outcome of Meeting

WINSTAR CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Oct 2025
Time 11:00 AM

Venue(s) 
Meeting Room, Lot 901 & 902, Batu 29,

Jalan Kepong, Ijok,

45600 Batang Berjuntai, Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of Winstar Capital Berhad ("Winstar" or the "Company") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting (“EGM") of the Company dated 23 September 2025 was duly passed by the shareholders at the EGM of the Company held today.

The Ordinary Resolution was voted on by poll and the poll result was verified by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll result are set out below. This announcement is dated 8 October 2025.

Voting Results

1. Ordinary Resolution

Description 
Proposed Special Issue of up to 41,450,000 new ordinary shares in Winstar to Bumiputera investors to be approved or recognised by the Ministry of Investment, Trade and Industry ("MITI") ("Proposed Special Issue")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 222,128,100 60,000
% of Voted Shares 99.9730 0.0270
Result Accepted





Announcement Info

Company Name WINSTAR CAPITAL BERHAD
Stock Name WINSTAR
Date Announced 08 Oct 2025
Category General Meeting
Reference Number GMA-06102025-00006
Corporate Action ID MY251006MEET0006


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