[ASTRO] EGM on 03-Jul-2013

Stock
[ASTRO]: ASTRO MALAYSIA HOLDINGS BERHAD
Announcement Date
10-Jun-2013
Type
EGM
Date & Time
03-Jul-2013 11:30
Depositor Date
25-Jun-2013
Venue
The Grand Ballroom, Level 1 Mandarin Oriental Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia
Description
Astro Malaysia Holdings Berhad ("AMH") (I) Proposed utilisation of transponder capacity on the MEASAT-3c satellite by MEASAT Broadcast Network Systems Sdn Bhd, a wholly-owned subsidiary of AMH (II) Proposed Shareholders’ Ratification of recurrent related party transactions of a revenue or trading nature (III) Proposed Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
AMH-EGM.pdf
Outcome

The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today:


i) Ordinary Resolution 1 as set out in the Notice of EGM dated 11 June 2013 was duly approved by the Company's shareholders by a poll. The result of the poll is set out below:


NUMBER OF SHARES%
FOR901,447,59999.99
AGAINST7,900negligible
TOTAL901,455,499100.00
NUMBER OF SHARES
ABSTAIN3,275,900
SPOILT13,100

ii) Ordinary Resolutions 2 to 9 as set out in the Notice of EGM dated 11 June 2013 were duly approved by the Company's shareholders by a show of hands.

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