[ASTRA] General on 02-Oct-2020

Stock
[ASTRA]: ASTRAMINA GROUP BERHAD
Announcement Date
02-Sep-2020
Type
General
Date & Time
02-Oct-2020 15:00
Depositor Date
24-Sep-2020
Venue
Conference Room, No. 102, Jalan Metro Perdana Barat 13, Sri Edaran Industrial Park, Off Jalan Kepong, 52100 Kuala Lumpur, Wilayah Persekutuan,
Description
Notice of First Annual General Meeting
ASTRA - Notice of First AGM.pdf
Outcome

The Board of Directors of Astramina Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") of the Company dated 3September 2020 which were tabled at the 1st AGM of the Company held today, 2 October 2020 were duly passed at the 1st AGM.

This announcement is dated 2 October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM45,000.00 for the period from 1 March 2020 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 154,560,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Wong See Wah, 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 5 0
No. of Shares 191,365,055 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 5 0
No. of Shares 109,021,691 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin Wong Muh Rong, who retires by rotation pursuant to Clause 128 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 217,198,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 6 0
No. of Shares 254,002,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 254,002,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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