OPPSTAR

0.740

+0.04 (+5.7%)

GENERAL MEETINGS: Outcome of Meeting

OPPSTAR BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2026
Time 03:00 PM

Venue(s) 
Function Room, Level 3, Sunway Visio Tower

Lingkaran SV, Sunway Velocity

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Oppstar Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 5th Annual General Meeting ("AGM") dated 27 July 2025 were duly approved by way of poll at the 5th AGM of the Company held on 26 August 2026.

 

The independent scrutineer appointed for the verification of the poll results is Messrs. Commercial Quest Sdn. Bhd.

 

The details of the results of the poll are set out in the attachment.

 

This announcement is dated 26 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM400,000 to the Independent NonExecutive Directors for the period from 27 August 2026 until the next annual general meeting ("AGM") of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 7
No. of Shares 395,061,065 507,700
% of Voted Shares 99.8717 0.1283
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ng Meng Thai as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 398,148,365 400
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Foong Pak Chee as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 4
No. of Shares 398,138,365 10,400
% of Voted Shares 99.9974 0.0026
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 398,148,365 400
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 398,148,365 400
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

AGM Voting Results.pdf
223.1 kB



Announcement Info

Company Name OPPSTAR BERHAD
Stock Name OPPSTAR
Date Announced 26 Aug 2026
Category General Meeting
Reference Number GMA-20082026-00002
Corporate Action ID MY260820MEET0002


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