[BNASTRA] EGM on 07-Mar-2024

Stock
[BNASTRA]: BINASTRA CORPORATION BERHAD
Announcement Date
07-Feb-2024
Reference No.
GMA-06022024-00003
Corporate Action ID
MY240206MEET0003
Type
EGM
Date & Time
07-Mar-2024 11:00
Depositor Date
01-Mar-2024
Venue
A venue where the Chairman is present via the online meeting platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notice of the Extraordinary General Meeting dated 8 February 2024
Notice of EGM.pdf
Outcome

The Board of Directors of Comintel Corporation Bhd("Comintel") wishes to announce that the shareholders of Comintelhave at the Extraordinary General Meeting ("EGM") held this morning, approved allthe resolutions as set out in the notice of EGM dated 8 February 2024("Resolutions").
The voting in respect of the Resolutions was carried out by way of poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by Comintel. Details of the results of the polling in respect of the Resolutions at the said EGM isshown in the table.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 20
No. of Shares 97,112,062 5,008
% of Voted Shares 99.9948 0.0052
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 22
No. of Shares 97,111,862 5,208
% of Voted Shares 99.9946 0.0054
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Establishment of a New Executives' Share Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 24
No. of Shares 383,042,514 5,626
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Grant of Share Options and Shares to Datuk Tan Kak Seng (Managing Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 25
No. of Shares 96,984,544 5,726
% of Voted Shares 99.9941 0.0059
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Grant of Share Options and Shares to Lee Seng Yong (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 25
No. of Shares 346,261,764 5,726
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 12
No. of Shares 383,173,333 1,607
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 21
No. of Shares 346,389,182 5,108
% of Voted Shares 99.9985 0.0015
Result Accepted

8. Special Resolution

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 21
No. of Shares 383,169,914 5,026
% of Voted Shares 99.9987 0.0013
Result Accepted

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