ASTRA

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

ASTRAMINA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2025
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, W.P. Kuala Lumpur

Malaysia

Outcome of Meeting

The Directors of Astramina Group Berhad ("Company") wish to announce that the shareholders of the Company have at the Sixth Annual General Meeting (“6th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 6th AGM dated 30 July 2025 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 RM90,000.00 for the period from 29 August 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Foo Chi Ching who retires by rotation pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Ong & Wong Chartered Accountants 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 8 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 28 Aug 2025
Category General Meeting
Reference Number GMA-27082025-00030
Corporate Action ID MY250827MEET0029


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