GENERAL MEETINGS: Outcome of Meeting
| ASTRO MALAYSIA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2024 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast venue at 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 Twelfth Annual General Meeting ("12th AGM") dated 20 May 2024 were duly passed by the shareholders of the Company at the 12th AGM conducted virtually today, 26 June 2024. The Audited Financial Statements for the financial year ended 31 January 2024 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 via remote participation and electronic voting facilities 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 KPMG Management & Risk Consulting Sdn Bhd (Independent Scrutineer) are set out in the attachment. This announcement is dated 26 June 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
Re-election of Kenneth Shen 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,445 | 251 |
| No. of Shares | 4,253,243,843 | 15,379,495 |
| % of Voted Shares | 99.6397 | 0.3603 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
Re-election of Mazita binti Mokty 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,430 | 259 |
| No. of Shares | 4,251,835,393 | 16,265,845 |
| % of Voted Shares | 99.6189 | 0.3811 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
Proposed payment of Directors' fees and benefits for the period from 27 June 2024 until the next Annual General Meeting of the Company to be held in 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,301 | 382 |
| No. of Shares | 4,255,538,821 | 10,987,516 |
| % of Voted Shares | 99.7425 | 0.2575 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | 1,480 | 211 |
| No. of Shares | 4,267,155,021 | 949,317 |
| % of Voted Shares | 99.9778 | 0.0222 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority for Directors of the Company to issue ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,401 | 285 |
| No. of Shares | 2,834,776,186 | 1,433,320,252 |
| % of Voted Shares | 66.4178 | 33.5822 |
| Result | Accepted | |
6. Resolution 6 |
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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 | 1,438 | 250 |
| No. of Shares | 3,189,582,712 | 1,078,540,026 |
| % of Voted Shares | 74.7303 | 25.2697 |
| Result | Accepted | |
7. Resolution 7 |
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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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,423 | 247 |
| No. of Shares | 2,113,418,229 | 801,383 |
| % of Voted Shares | 99.9621 | 0.0379 |
| Result | Accepted | |
8. Resolution 8 |
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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 | 1,434 | 235 |
| No. of Shares | 1,778,969,795 | 447,417 |
| % of Voted Shares | 99.9749 | 0.0251 |
| Result | Accepted | |
9. Resolution 9 |
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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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,441 | 230 |
| No. of Shares | 2,113,637,490 | 578,022 |
| % of Voted Shares | 99.9727 | 0.0273 |
| 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 Astro Holdings Sdn Bhd and/or its affiliates |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,440 | 230 |
| No. of Shares | 1,035,986,226 | 501,957 |
| % of Voted Shares | 99.9516 | 0.0484 |
| 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 Sun TV Network Limited and/or its affiliates |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,434 | 234 |
| No. of Shares | 1,036,004,466 | 474,517 |
| % of Voted Shares | 99.9542 | 0.0458 |
| 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 SRG Asia Pacific Sdn Bhd and/or its affiliates |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,428 | 241 |
| No. of Shares | 2,113,668,693 | 542,317 |
| % of Voted Shares | 99.9743 | 0.0257 |
| 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 Legasi Hussamuddin Yaacub Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Dato' Hussamuddin bin Haji Yaacub and/or their respective affiliates |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,428 | 256 |
| No. of Shares | 4,267,411,898 | 670,338 |
| % of Voted Shares | 99.9843 | 0.0157 |
| 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 Telekom Malaysia Berhad and/or its affiliates |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,450 | 231 |
| No. of Shares | 2,854,981,271 | 559,638 |
| % of Voted Shares | 99.9804 | 0.0196 |
| 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 TIME dotCom Berhad and/or its affiliates |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,452 | 231 |
| No. of Shares | 3,189,917,982 | 418,827 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 26 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-26062024-00024 |
| Corporate Action ID | MY240626MEET0024 |