BNASTRA

2.120

-0.01 (-0.5%)

GENERAL MEETINGS: Outcome of Meeting

BINASTRA CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	02 Jul 2026
Time	11:00 AM

Venue(s)

Flamingo 1, Level 7

The Pearl Kuala Lumpur

Batu 5, Jalan Klang Lama

58000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Binastra Corporation Berhad ("Binastra") wishes to announce that the shareholders of Binastra have at the 23rd Annual General Meeting ("23rd AGM") held this morning, approved all the resolutions as set out in the Notice of 23rd AGM dated 26 May 2026 ("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by Binastra.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees to the Non-Executive Directors of up to an amount of RM300,000 for their services from 3 July 2026 until the next annual general meeting of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	125	31
No. of Shares	889,716,605	22,110
% of Voted Shares	99.9975	0.0025
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM60,000 from 3 July 2026 until the next annual general meeting of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	125	31
No. of Shares	889,716,605	22,110
% of Voted Shares	99.9975	0.0025
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Tan Kak Seng who retires pursuant to Article 119 of the Company's Constitution as Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	28
No. of Shares	890,816,805	21,710
% of Voted Shares	99.9976	0.0024
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Teh Soon Hin who retires pursuant to Article 119 of the Company's Constitution as Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	28
No. of Shares	890,816,805	21,710
% of Voted Shares	99.9976	0.0024
Result	Accepted

5. Ordinary Resolution 5
Description	To appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and authorise the Directors to determine their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	131	26
No. of Shares	890,819,805	18,910
% of Voted Shares	99.9979	0.0021
Result	Accepted

6. Ordinary Resolution 6
Description	To approve authority to allot shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	48
No. of Shares	807,087,395	83,751,320
% of Voted Shares	90.5986	9.4014
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature involving the interest of Datuk Tan Kak Seng (Managing Director), major shareholders or person connected with such Director and/or major shareholders
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	30
No. of Shares	315,464,837	22,010
% of Voted Shares	99.9930	0.0070
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature involving the interest of Lee Seng Yong (Executive Director), major shareholder or person connected with such Director and/or major shareholder
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	119	31
No. of Shares	761,154,075	22,110
% of Voted Shares	99.9971	0.0029
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed share buy-back authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	29
No. of Shares	890,816,805	21,910
% of Voted Shares	99.9975	0.0025
Result	Accepted

Announcement Info

Company Name	BINASTRA CORPORATION BERHAD
Stock Name	BNASTRA
Date Announced	02 Jul 2026
Category	General Meeting
Reference Number	GMA-01072026-00002
Corporate Action ID	MY260701MEET0002