GENERAL MEETINGS: Outcome of Meeting
| ASTRO MALAYSIA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2025 |
| Time | 02:00 PM |
| Venue(s) |
Nexus, Connexion Conference & Event Centre, Grand Nexus Ballroom (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, 59200 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 Thirteenth Annual General Meeting ("13th AGM") dated 20 May 2025 were duly passed by the shareholders of the Company at the 13th AGM conducted today, 18 June 2025.
The Audited Financial Statements for the financial year ended 31 January 2025 and the Reports of the Directors and Auditors thereon were received and duly tabled under Agenda item 1.
All Ordinary Resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results from Boardroom Share Registrars Sdn Bhd (poll administrator), which were verified by Deloitte Business Advisory Sdn Bhd (Independent Scrutineer) are set out in the attachment.
This announcement is dated 18 June 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
Re-election of Prashant Kumar who retires pursuant to Rule 115 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 515 | 69 |
| No. of Shares | 4,242,113,581 | 2,508,037 |
| % of Voted Shares | 99.9409 | 0.0591 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
Re-election of Tunku Ali Redhauddin Ibni Tuanku Muhriz who retires by rotation pursuant to Rule 126 of the Company's Constitution and who 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 | 517 | 66 |
| No. of Shares | 4,243,191,356 | 1,428,262 |
| % of Voted Shares | 99.9664 | 0.0336 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
Re-election of Nicola Mary Bamford who retires by rotation pursuant to Rule 126 of the Company's Constitution and who 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 | 515 | 68 |
| No. of Shares | 4,241,957,281 | 2,662,337 |
| % of Voted Shares | 99.9373 | 0.0627 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
Re-election of Simon Cathcart who retires by rotation pursuant to Rule 126 of the Company's Constitution and who 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 | 511 | 71 |
| No. of Shares | 4,241,337,586 | 3,257,032 |
| % of Voted Shares | 99.9233 | 0.0767 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Proposed payment of Directors' fees and benefits for the period from 19 June 2025 until the next Annual General Meeting of the Company to be held in 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 478 | 101 |
| No. of Shares | 4,239,101,886 | 3,716,531 |
| % of Voted Shares | 99.9124 | 0.0876 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Reappointment 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 | 529 | 54 |
| No. of Shares | 4,242,925,535 | 1,662,083 |
| % of Voted Shares | 99.9608 | 0.0392 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 Astro Malaysia Holdings Berhad Long Term Incentive Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 466 | 114 |
| No. of Shares | 4,232,680,635 | 10,977,782 |
| % of Voted Shares | 99.7413 | 0.2587 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Authority for the 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 | 490 | 92 |
| No. of Shares | 2,868,398,221 | 1,376,370,196 |
| % of Voted Shares | 67.5749 | 32.4251 |
| Result | Accepted | |
9. Resolution 9 |
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| 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 | 506 | 76 |
| No. of Shares | 3,165,841,804 | 1,078,909,910 |
| % of Voted Shares | 74.5825 | 25.4175 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Usaha Tegas Sdn Bhd and/or its affiliates |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 495 | 73 |
| No. of Shares | 2,089,122,975 | 1,593,917 |
| % of Voted Shares | 99.9238 | 0.0762 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Maxis Berhad and/or its affiliates |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 503 | 62 |
| No. of Shares | 1,793,772,275 | 342,117 |
| % of Voted Shares | 99.9809 | 0.0191 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with MEASAT Global Berhad and/or its affiliates |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 504 | 65 |
| No. of Shares | 2,089,189,425 | 1,529,967 |
| % of Voted Shares | 99.9268 | 0.0732 |
| Result | Accepted | |
13. Resolution 13 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Astro Holdings Sdn Bhd and/or its affiliates |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 505 | 63 |
| No. of Shares | 1,012,624,403 | 359,062 |
| % of Voted Shares | 99.9646 | 0.0354 |
| Result | Accepted | |
14. Resolution 14 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Sun TV Network Limited and/or its affiliates |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 506 | 61 |
| No. of Shares | 1,012,644,248 | 336,217 |
| % of Voted Shares | 99.9668 | 0.0332 |
| Result | Accepted | |
15. Resolution 15 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into 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 | 500 | 68 |
| No. of Shares | 2,089,908,620 | 807,772 |
| % of Voted Shares | 99.9614 | 0.0386 |
| Result | Accepted | |
16. Resolution 16 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Legasi Hussamuddin Yaacub Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd, Warisan Hussamuddin Yaacub Sdn Bhd and/or their respective affiliates |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 509 | 73 |
| No. of Shares | 4,242,766,481 | 1,818,137 |
| % of Voted Shares | 99.9572 | 0.0428 |
| Result | Accepted | |
17. Resolution 17 |
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Telekom Malaysia Berhad and/or its affiliates |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 516 | 62 |
| No. of Shares | 2,869,755,324 | 491,367 |
| % of Voted Shares | 99.9829 | 0.0171 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 18 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-17062025-00011 |
| Corporate Action ID | MY250617MEET0011 |