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