ASTRA

0.370

(%)

GENERAL MEETINGS: Outcome of Meeting

ASTRAMINA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2022
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 Third Annual General Meeting (“3rd AGM”) held this afternoon passed all the resolutions set out in the Notice of the 3rd AGM dated 27 July 2022 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 27 August 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 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 and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 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 0 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 0 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 0 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 26 Aug 2022
Category General Meeting
Reference Number GMA-23082022-00005
Corporate Action ID MY220823MEET0004


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