The Board of Directors of Astro Malaysia Holdings Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 30 June 2020and tabled at the 8th AGM of the Company held today, 29 July 2020 on a fully virtual basis, were duly passed by the shareholders of the Company.
The Audited Financial Statements for the financial year ended 31 January 2020 and the Reports of the Directors and Auditors thereon were received and duly tabled under Agenda 1.
All Ordinary Resolutions were voted on a poll via the Remote Participation and Electronic Voting facilities (Boardroom Smart Investor Portal at https://web.lumiagm.com) in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results which were verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company are set out in the attachment.
This announcement is dated 29 July 2020.
Voting Results |
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1. Resolution 1 |
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Description |
Re-election of Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) who retires by rotation pursuant to Rule 126 of the Company's Constitution and being eligible, has offered herself for re-election as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 852 | 89 |
No. of Shares | 4,416,847,240 | 220,634,389 |
% of Voted Shares | 95.2424 | 4.7576 |
Result | Accepted | |
2. Resolution 2 |
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Description |
Re-election of Renzo Christopher Viegas who retires by rotation pursuant to Rule 126 of the Company's Constitution and being eligible, has offered himself for re-election as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 852 | 89 |
No. of Shares | 4,635,096,435 | 2,490,390 |
% of Voted Shares | 99.9463 | 0.0537 |
Result | Accepted | |
3. Resolution 3 |
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Description |
Re-election of Nik Rizal Kamil bin Nik Ibrahim Kamil who retires pursuant to Rule 115 of the Company's Constitution and being eligible, has offered himself for re-election as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 808 | 127 |
No. of Shares | 4,587,786,199 | 40,634,426 |
% of Voted Shares | 99.1221 | 0.8779 |
Result | Accepted | |
4. Resolution 4 |
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Description |
Proposed payment of Directors' fees and benefits for the period from 30 July 2020 until the next Annual General Meeting of the Company to be held in 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 752 | 177 |
No. of Shares | 4,632,866,714 | 2,360,507 |
% of Voted Shares | 99.9491 | 0.0509 |
Result | Accepted | |
5. Resolution 5 |
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Description |
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors of the Company to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 877 | 58 |
No. of Shares | 4,636,135,562 | 1,634,653 |
% of Voted Shares | 99.9648 | 0.0352 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Authority for Directors of the Company to Issue Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 834 | 103 |
No. of Shares | 3,336,597,972 | 1,301,178,343 |
% of Voted Shares | 71.9439 | 28.0561 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Renewal of Authority for the Directors of the Company to Issue Ordinary Shares in relation to the Dividend Reinvestment Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 843 | 94 |
No. of Shares | 4,635,763,079 | 2,013,236 |
% of Voted Shares | 99.9566 | 0.0434 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Proposed Establishment of a Long Term Incentive Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 711 | 220 |
No. of Shares | 4,488,250,210 | 130,366,306 |
% of Voted Shares | 97.1774 | 2.8226 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed Offer, Issuance, Allotment and/or Transfer of Ordinary Shares in the Company to the Group Chief Executive Officer of the Company pursuant to the Proposed Long Term Incentive Plan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 692 | 233 |
No. of Shares | 4,485,897,820 | 130,834,605 |
% of Voted Shares | 97.1661 | 2.8339 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 835 | 88 |
No. of Shares | 2,483,031,703 | 410,686 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
11. Resolution 11 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 837 | 78 |
No. of Shares | 2,021,072,927 | 243,815 |
% of Voted Shares | 99.9879 | 0.0121 |
Result | Accepted | |
12. Resolution 12 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 844 | 79 |
No. of Shares | 2,483,202,770 | 239,619 |
% of Voted Shares | 99.9904 | 0.0096 |
Result | Accepted | |
13. Resolution 13 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 840 | 73 |
No. of Shares | 941,479,208 | 236,307 |
% of Voted Shares | 99.9749 | 0.0251 |
Result | Accepted | |
14. Resolution 14 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 833 | 82 |
No. of Shares | 943,297,000 | 282,015 |
% of Voted Shares | 99.9701 | 0.0299 |
Result | Accepted | |
15. Resolution 15 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 861 | 73 |
No. of Shares | 4,636,044,628 | 262,897 |
% of Voted Shares | 99.9943 | 0.0057 |
Result | Accepted | |
16. Resolution 16 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 841 | 80 |
No. of Shares | 2,483,198,474 | 239,915 |
% of Voted Shares | 99.9903 | 0.0097 |
Result | Accepted | |
17. Resolution 17 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Dato' Hussamuddin bin Haji Yaacub and/or their respective affiliates |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 841 | 92 |
No. of Shares | 4,635,798,599 | 305,116 |
% of Voted Shares | 99.9934 | 0.0066 |
Result | Accepted | |