ASTRO

0.060

-0.005 (-7.7%)

GENERAL MEETINGS: Outcome of Meeting

ASTRO MALAYSIA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Jul 2026
Time	02:00 PM

Venue(s)

Nexus, Connexion Conference & Event Centre,

Grand Nexus Ballroom (Level 3A), Bangsar South City,

No. 7, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Outcome of Meeting

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 Fourteenth Annual General Meeting ("14th AGM") dated 25 May 2026 were duly passed by the shareholders of the Company at the 14th AGM conducted today, 30 July 2026.

The Audited Financial Statements for the financial year ended 31 January 2026 and the Reports of the Directors and Auditors thereon were received and duly tabled under Agenda item 1.

All Ordinary Resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results from Boardroom Share Registrars Sdn Bhd (poll administrator), which were verified by Scrutineer Solutions Sdn Bhd (Independent Scrutineer) are set out in the attachment.

This announcement is dated 30 July 2026.

Voting Results

1. Resolution 1
Description	Re-election of Renzo Christopher Viegas 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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	777	87
No. of Shares	3,742,490,019	14,437,625
% of Voted Shares	99.6157	0.3843
Result	Accepted

2. Resolution 2
Description	Re-election of Lim Ghee Keong 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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	784	81
No. of Shares	3,743,481,488	13,367,555
% of Voted Shares	99.6442	0.3558
Result	Accepted

3. Resolution 3
Description	Re-election of Kenneth Shen 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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	783	82
No. of Shares	3,743,983,952	13,863,891
% of Voted Shares	99.6311	0.3689
Result	Accepted

4. Resolution 4
Description	Proposed payment of Directors' Fees and Benefits for the period from 31 July 2026 until the next Annual General Meeting of the Company in 2027
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	719	131
No. of Shares	3,741,151,498	14,681,084
% of Voted Shares	99.6091	0.3909
Result	Accepted

5. Resolution 5
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	814	59
No. of Shares	3,745,579,321	12,286,423
% of Voted Shares	99.6730	0.3270
Result	Accepted

6. Resolution 6
Description	Authority for the Directors of the Company to issue Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	761	105
No. of Shares	2,667,281,934	1,090,565,401
% of Voted Shares	70.9790	29.0210
Result	Accepted

7. Resolution 7
Description	Renewal of Authority for the Directors of the Company to issue Ordinary Shares in relation to the Dividend Reinvestment Plan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	784	88
No. of Shares	2,671,026,287	1,086,830,958
% of Voted Shares	71.0784	28.9216
Result	Accepted

8. Resolution 8
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	767	83
No. of Shares	1,590,996,715	12,882,303
% of Voted Shares	99.1968	0.8032
Result	Accepted

9. Resolution 9
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	781	72
No. of Shares	1,591,994,273	11,992,746
% of Voted Shares	99.2523	0.7477
Result	Accepted

10. Resolution 10
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	777	76
No. of Shares	1,591,614,825	12,372,293
% of Voted Shares	99.2287	0.7713
Result	Accepted

11. Resolution 11
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	780	71
No. of Shares	514,159,445	11,991,746
% of Voted Shares	97.7209	2.2791
Result	Accepted

12. Resolution 12
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	775	74
No. of Shares	513,998,581	12,144,510
% of Voted Shares	97.6918	2.3082
Result	Accepted

13. Resolution 13
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	772	77
No. of Shares	1,591,390,067	12,150,303
% of Voted Shares	99.2423	0.7577
Result	Accepted

14. Resolution 14
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	781	81
No. of Shares	3,745,394,400	12,021,046
% of Voted Shares	99.6801	0.3199
Result	Accepted

15. Resolution 15
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
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	794	72
No. of Shares	2,670,890,271	9,229,146
% of Voted Shares	99.6556	0.3444
Result	Accepted

Please refer attachment below.

Attachments

Astro 14th AGM Poll Results.pdf
463.8 kB

Announcement Info

Company Name	ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name	ASTRO
Date Announced	30 Jul 2026
Category	General Meeting
Reference Number	GMA-30072026-00036
Corporate Action ID	MY260730MEET0035