AASIA

0.090

(%)

GENERAL MEETINGS: Outcome of Meeting

ASTRAL ASIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2026
Time 10:00 AM

Venue(s) 
Board Room, Level 12, Menara TSR,

No. 12, Jalan PJU 7/3, Mutiara Damansara,

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Astral Asia Berhad wishes to announce that all resolutions set out in the Notice of the 30th Annual General Meeting ("AGM") dated 28 April 2026 were duly passed at the AGM. 

 

All the resolutions were voted by poll in accordance with paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 

 

The results of the poll were verified by Reliant Corporate Solutions Sdn Bhd, the independent Scrutineer appointed by the Company. 

 

Details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of up to an amount of RM350,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 551,555,549 115
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits of up to an amount of RM100,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 551,555,549 115
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Lim Kang Poh, who is retiring pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 551,555,664 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tuan Haji Khalit Bin Kasmoin, who is retiring pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 551,555,664 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PKF PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 551,555,664 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to Allot Shares and Waiver of Pre-Emptive Rights for the Issuance of the new Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 551,555,664 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Summary of Poll Results.pdf
249.8 kB



Announcement Info

Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 29 May 2026
Category General Meeting
Reference Number GMA-29052026-00006
Corporate Action ID MY260529MEET0006


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