GENERAL MEETINGS: Outcome of Meeting
| TEAMSTAR BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Four Points by Sheraton Puchong, The Heron, 1201, Tower 3, Puchong Financial Corporate Centre (PFCC), Jalan Puteri 1/2, Bandar Puteri, Puchong, 47100, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To re-elect Tan Lee Kueng who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 574,504,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Ng Choon Tiong who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 574,234,300 | 150,000 |
| % of Voted Shares | 99.9739 | 0.0261 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Wong Wen Miin who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 574,034,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Ling Thik Ping who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 574,504,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Tan Poh Chan who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 574,504,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-elect Wong Ley Chan who retires pursuant to Clause 76(2) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 574,054,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To approve the payment of Director's fees to Ling Thik Ping amounting to RM69,500 for the period from 19 May 2025 until the 1st AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 574,350,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To approve the payment of Director's fees to Tan Poh Chan amounting to RM63,500 for the period from 19 May 2025 until the 1st AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 573,900,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To approve the payment of Director's fees to Wong Wen Miin amounting to RM63,500 for the period from 19 May 2025 until the 1st AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 573,880,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
To approve the payment of Director's fees to Wong Ley Chan amounting to RM63,500 for the period from 19 May 2025 until the 1st AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 573,900,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
11. Resolution 11 |
||
| Description |
To approve the payment of Director's fees to Ling Thik Ping amounting to RM66,000 for the period from the 1st AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 574,350,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
12. Resolution 12 |
||
| Description |
To approve the payment of Director's fees to Tan Poh Chan amounting to RM63,600 for the period from the 1st AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 573,900,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
13. Resolution 13 |
||
| Description |
To approve the payment of Director's fees to Wong Wen Miin amounting to RM62,400 for the period from the 1st AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 573,880,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
14. Resolution 14 |
||
| Description |
To approve the payment of Director's fees to Wong Ley Chan amounting to RM60,000 for the period from the 1st AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 573,900,700 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
15. Resolution 15 |
||
| Description |
To approve the payment of meeting attendance allowance of RM500 per meeting for each Independent Non-Executive Director for the period from 19 May 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 4 |
| No. of Shares | 572,860,700 | 273,600 |
| % of Voted Shares | 99.9523 | 0.0477 |
| Result | Accepted | |
16. Resolution 16 |
||
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 574,504,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
17. Resolution 17 |
||
| Description |
Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 574,504,200 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
18. Resolution 18 |
||
| Description |
Proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 141,297,200 | 3,000 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TEAMSTAR BERHAD |
| Stock Name | TEAMSTR |
| Date Announced | 10 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-10062026-00024 |
| Corporate Action ID | MY260610MEET0024 |