ATR Astron Limited
Materials
Next annual general meeting
Tuesday 10 November 2026
Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-elect Mme Kang Rong | 99.66% | 0.34% | carried |
| 2 | Reappointment of auditor | 99.98% | 0.02% | carried |
| 3 | Remuneration report | 99.19% | 0.81% | carried |
| 4 | Ratify securities 6 | 99.68% | 0.32% | carried |
| 5 | Ratify securities 23 | 99.68% | 0.32% | carried |
| 6 | Ratify securities 9 | 99.68% | 0.32% | carried |
| 7 | Ratify securities 12 | 99.68% | 0.32% | carried |
| 8 | Approve issue Company’s securities | 99.66% | 0.34% | carried |