The Board of Directors of Astral Supreme Berhad is pleased toannounce that theresults of all Ordinary Resolution Nos. 1, 2 & 3as set out in the Notice of Extraordinary General Meeting("EGM") dated 29 December 2015 were decided on a poll at theEGM heldearlier today as follows:-
Votes in Favour | Percentage % | Votes in Against | Percentage % | Spoilt Votes | Percentage % | |
No of Shares | % | No of Shares | % | No of Shares | % | |
Ordinary Resolution 1 - Proposed Diversification | 50,836,350 | 99.63 | - | - | 190,000 | 0.37 |
Ordinary Resolution2 - Proposed Award * | 50,836,350 | 99.63 | - | - | 190,000 | 0.37 |
Ordinary Resolution3 - Proposed Shareholders' Mandate** | 50,835,600 | 99.63 | 750 | * | 190,000 | 0.37 |
*Insignificant
Notes:
*The Interested Director and Interested Shareholder, Dato' Ng Aun Hooihasabstained fromvoting in respect of his direct and/or indirect shareholdings on the resolution pertaining tothe Proposed Award.
** The Interested Directors and Interested Shareholders, Dato' Ng Aun Hooi and Datuk Chai Woon Chet and persons connected with them, have abstained from voting in respect of their direct and/or indirect shareholdings on the resolution pertaining to the Proposed Shareholders' Mandate.
This announcement is dated 13 January 2016.