BINACOM

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GENERAL MEETINGS: Outcome of Meeting

BINASAT COMMUNICATIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2026
Time 10:00 AM

Venue(s) 
Hextar Hall, Level 17, Hextar Centre, Hextar Tower

No. 8, Jalan Damansara, Empire City, PJU 8

Damansara Perdana

47820 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Binasat Communications Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Ninth Annual General Meeting ("9th AGM") of the Company dated 29 April 2026 were duly passed by the shareholders of the Company at the Company's 9th AGM.

 

The voting on the resolutions were carried out by way of a poll and electronic voting at the 9th AGM held today.

 

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome.


This announcement is dated 30 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of the Company up to an aggregate amount of RM234,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 2
No. of Shares 181,708,439 21,000
% of Voted Shares 99.9884 0.0116
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Zulamran bin Hamat who retires pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 181,429,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Teh Li King who retires pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 182,929,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Abby Lee Gin Mun who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 182,929,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 182,928,439 1,000
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 182,929,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 1,245,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

BINACOM - Poll Results (9th AGM).pdf
467.5 kB



Announcement Info

Company Name BINASAT COMMUNICATIONS BERHAD
Stock Name BINACOM
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-30062026-00003
Corporate Action ID MY260630MEET0003


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