GENERAL MEETINGS: Outcome of Meeting
| ASTRAMINA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Aug 2026 |
| Time | 03:00 PM |
| Venue(s) |
Conference Room, No. 102, Jalan Metro Perdana Barat 13 Sri Edaran Industrial Park, Off Jalan Kepong 52100 Kuala Lumpur W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM45,000.00 for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Wong Muh Rong who retires by rotation pursuant to Clause 128 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 1 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Ong & Wong Chartered Accountants as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ASTRAMINA GROUP BERHAD |
| Stock Name | ASTRA |
| Date Announced | 26 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-26082026-00004 |
| Corporate Action ID | MY260826MEET0004 |