[ASTRA] General on 27-Aug-2021

Stock
[ASTRA]: ASTRAMINA GROUP BERHAD
Announcement Date
28-Jul-2021
Type
General
Date & Time
27-Aug-2021 15:00
Depositor Date
19-Aug-2021
Venue
To be conducted fully virtual via an application known as Zoom at No.102, Jalan Metro Perdana Barat 13, Sri Edaran Industrial Park, Off Jalan Kepong, 52100 Kuala Lumpur, Wilayah Persekutuan
Description
Astramina Group Berhad ("the Company") - Notice of Second Annual General Meeting
ASTRA - Notice of Second AGM and Administrative Guide.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 Second Annual General Meeting ("2ndAGM") of the Company dated 29 July 2021 which were tabled at the 2nd AGM of the Company held today, 27 August 2021 were duly passed at the 2ndAGM by way of show of hands.

This announcement is dated 27 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to RM90,000.00 for the period from 28 August 2021 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 264,844,310 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 13 0
No. of Shares 265,195,310 0
% of Voted Shares 100.0000 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 12 0
No. of Shares 192,549,442 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 265,148,310 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue and allot 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 9 0
No. of Shares 16,349,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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