ASTRO

0.305

-0.005 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

ASTRO MALAYSIA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2020
Time 02:00 PM

Venue(s)
Broadcast Venue at Studio 1, Ground Floor,

All Asia Broadcast Centre, Technology Park Malaysia,

Lebuhraya Puchong-Sungai Besi, Bukit Jalil

57000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Astro Malaysia Holdings Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 30 June 2020 and tabled at the 8th AGM of the Company held today, 29 July 2020 on a fully virtual basis, were duly passed by the shareholders of the Company. 

 

The Audited Financial Statements for the financial year ended 31 January 2020 and the Reports of the Directors and Auditors thereon were received and duly tabled under Agenda 1.

 

All Ordinary Resolutions were voted on a poll via the Remote Participation and Electronic Voting facilities (Boardroom Smart Investor Portal at https://web.lumiagm.com) in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results which were verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company are set out in the attachment.

 

This announcement is dated 29 July 2020.


Voting Results


1. Resolution 1

Description
Re-election of Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) who retires by rotation pursuant to Rule 126 of the Company's Constitution and being eligible, has offered herself for re-election as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 852 89
No. of Shares 4,416,847,240 220,634,389
% of Voted Shares 95.2424 4.7576
Result Accepted

2. Resolution 2

Description
Re-election of Renzo Christopher Viegas who retires by rotation pursuant to Rule 126 of the Company's Constitution and being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 852 89
No. of Shares 4,635,096,435 2,490,390
% of Voted Shares 99.9463 0.0537
Result Accepted

3. Resolution 3

Description
Re-election of Nik Rizal Kamil bin Nik Ibrahim Kamil who retires pursuant to Rule 115 of the Company's Constitution and being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 808 127
No. of Shares 4,587,786,199 40,634,426
% of Voted Shares 99.1221 0.8779
Result Accepted

4. Resolution 4

Description
Proposed payment of Directors' fees and benefits for the period from 30 July 2020 until the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 752 177
No. of Shares 4,632,866,714 2,360,507
% of Voted Shares 99.9491 0.0509
Result Accepted

5. Resolution 5

Description
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors of the Company to fix their remuneration 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 877 58
No. of Shares 4,636,135,562 1,634,653
% of Voted Shares 99.9648 0.0352
Result Accepted

6. Resolution 6

Description
Authority for Directors of the Company to Issue Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 834 103
No. of Shares 3,336,597,972 1,301,178,343
% of Voted Shares 71.9439 28.0561
Result Accepted

7. Resolution 7

Description
Renewal of Authority for the Directors of the Company to Issue Ordinary Shares in relation to the Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 843 94
No. of Shares 4,635,763,079 2,013,236
% of Voted Shares 99.9566 0.0434
Result Accepted

8. Resolution 8

Description
Proposed Establishment of a Long Term Incentive Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 711 220
No. of Shares 4,488,250,210 130,366,306
% of Voted Shares 97.1774 2.8226
Result Accepted

9. Resolution 9

Description
Proposed Offer, Issuance, Allotment and/or Transfer of Ordinary Shares in the Company to the Group Chief Executive Officer of the Company pursuant to the Proposed Long Term Incentive Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 692 233
No. of Shares 4,485,897,820 130,834,605
% of Voted Shares 97.1661 2.8339
Result Accepted

10. Resolution 10

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 835 88
No. of Shares 2,483,031,703 410,686
% of Voted Shares 99.9835 0.0165
Result Accepted

11. Resolution 11

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 837 78
No. of Shares 2,021,072,927 243,815
% of Voted Shares 99.9879 0.0121
Result Accepted

12. Resolution 12

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 844 79
No. of Shares 2,483,202,770 239,619
% of Voted Shares 99.9904 0.0096
Result Accepted

13. Resolution 13

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 840 73
No. of Shares 941,479,208 236,307
% of Voted Shares 99.9749 0.0251
Result Accepted

14. Resolution 14

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 833 82
No. of Shares 943,297,000 282,015
% of Voted Shares 99.9701 0.0299
Result Accepted

15. Resolution 15

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 861 73
No. of Shares 4,636,044,628 262,897
% of Voted Shares 99.9943 0.0057
Result Accepted

16. Resolution 16

Description
Proposed Shareholders' Mandate for Recurrent Related  Party Transactions with SRG  Asia Pacific Sdn Bhd and/or its affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 841 80
No. of Shares 2,483,198,474 239,915
% of Voted Shares 99.9903 0.0097
Result Accepted

17. Resolution 17

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Dato' Hussamuddin bin Haji Yaacub and/or their respective affiliates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 841 92
No. of Shares 4,635,798,599 305,116
% of Voted Shares 99.9934 0.0066
Result Accepted



Please refer attachment below.




Announcement Info

Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 29 Jul 2020
Category General Meeting
Reference Number GMA-29072020-00015
Corporate Action ID MY200729MEET0015