Resolutions |
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1. For Information
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| Description |
Audited Financial Statements of the Company for the financial year ended 31 January 2025 and the Reports of the Directors and Auditors thereon
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| Shareholder’s Action |
For Information Only |
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2. Resolution 1
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| Description |
Re-election of Prashant Kumar who retires pursuant to Rule 115 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
Re-election of Tunku Ali Redhauddin Ibni Tuanku Muhriz who retires by rotation pursuant to Rule 126 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
Re-election of Nicola Mary Bamford who retires by rotation pursuant to Rule 126 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
Re-election of Simon Cathcart who retires by rotation pursuant to Rule 126 of the Company's Constitution and who being eligible, has offered himself for re-election as a Director of the Company
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
Proposed payment of Directors' fees and benefits for the period from 19 June 2025 until the next Annual General Meeting of the Company to be held in 2026
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
Reappointment 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 |
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8. Resolution 7
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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 Astro Malaysia Holdings Berhad Long Term Incentive Plan
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| Shareholder’s Action |
For Voting |
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9. Resolution 8
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| Description |
Authority for the 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 |
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10. Resolution 9
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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 |
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11. Resolution 10
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Usaha Tegas Sdn Bhd and/or its affiliates
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| Shareholder’s Action |
For Voting |
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12. Resolution 11
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Maxis Berhad and/or its affiliates
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| Shareholder’s Action |
For Voting |
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13. Resolution 12
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with MEASAT Global Berhad and/or its affiliates
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| Shareholder’s Action |
For Voting |
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14. Resolution 13
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Astro Holdings Sdn Bhd and/or its affiliates
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| Shareholder’s Action |
For Voting |
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15. Resolution 14
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Sun TV Network Limited and/or its affiliates
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| Shareholder’s Action |
For Voting |
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16. Resolution 15
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with SRG Asia Pacific Sdn Bhd and/or its affiliates
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| Shareholder’s Action |
For Voting |
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17. Resolution 16
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Legasi Hussamuddin Yaacub Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd, Warisan Hussamuddin Yaacub Sdn Bhd and/or their respective affiliates
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| Shareholder’s Action |
For Voting |
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18. Resolution 17
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| Description |
Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions with Telekom Malaysia Berhad and/or its affiliates
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| Shareholder’s Action |
For Voting |
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