GENERAL MEETINGS: Outcome of Meeting
| WINSTAR CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Oct 2025 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Room, Lot 901 & 902, Batu 29, Jalan Kepong, Ijok, 45600 Batang Berjuntai, Selangor Malaysia |
| Outcome of Meeting |
The Board of Directors of Winstar Capital Berhad ("Winstar" or the "Company") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting (“EGM") of the Company dated 23 September 2025 was duly passed by the shareholders at the EGM of the Company held today.
The Ordinary Resolution was voted on by poll and the poll result was verified by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll result are set out below. This announcement is dated 8 October 2025. |
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed Special Issue of up to 41,450,000 new ordinary shares in Winstar to Bumiputera investors to be approved or recognised by the Ministry of Investment, Trade and Industry ("MITI") ("Proposed Special Issue")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 222,128,100 | 60,000 |
| % of Voted Shares | 99.9730 | 0.0270 |
| Result | Accepted | |
Announcement Info
| Company Name | WINSTAR CAPITAL BERHAD |
| Stock Name | WINSTAR |
| Date Announced | 08 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-06102025-00006 |
| Corporate Action ID | MY251006MEET0006 |