ASTRA

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

ASTRAMINA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2023
Time 03:00 PM

Venue(s) 
Conference Room

No. 102, Jalan Metro Perdana Barat 13,

Sri Edaran Industrial Park, Off Jalan Kepong,

52100 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Directors of Astramina Group Berhad ("Company") wish to announce that the shareholders of the Company have at the Fourth Annual General Meeting (“4th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 4th AGM dated 1 August 2023 by way of show of hands.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM45,000.00 for the period from 31 August 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Wong Muh Rong who retires by rotation pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Mazars 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 4 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 4 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties (as defined therein).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted





Announcement Info

Company Name ASTRAMINA GROUP BERHAD
Stock Name ASTRA
Date Announced 30 Aug 2023
Category General Meeting
Reference Number GMA-30082023-00010
Corporate Action ID MY230830MEET0010


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