Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
23 9월 2023 - 5:05AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES
EXCHANGE ACT OF 1934
For
the month of September 2023
Commission
File Number: 001-41480
Starbox
Group Holdings Ltd.
VO2-03-07,
Velocity Office 2, Lingkaran SV, Sunway Velocity, 55100
Kuala Lumpur, Malaysia
(Address of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Results
of Starbox Group Holdings Ltd.’s 2023 Annual General Meeting
At
the 2023 annual general meeting of shareholders of Starbox Group Holdings Ltd. (the “Company”) held on September 22, 2023,
at 8:30 a.m., Eastern Time, the shareholders of the Company approved and adopted resolutions authorizing the following:
|
1. |
To
re-elect Mr. Lee Choon Wooi as a director of the Company to hold office until the next annual general meeting or until his successor
is elected and duly qualified; |
|
2. |
To
re-elect Mr. Khoo Kien Hoe as a director of the Company to hold office until the next annual general meeting or until his successor
is elected and duly qualified; |
|
3. |
To
re-elect Dato’ Dr. Lai Kwong Choy as a director of the Company to hold office until the next annual general meeting or until
his successor is elected and duly qualified; |
|
4. |
To
re-elect Ms. Sung Ming-Hsuan as a director of the Company to hold office until the next annual general meeting or until her successor
is elected and duly qualified; |
|
5. |
To
re-elect Ms. Ooi Bee Lian as a director of the Company to hold office until the next annual general meeting or until her successor
is elected and duly qualified; and |
|
6. |
To
ratify the appointment of YCM CPA, Inc. as the Company’s independent registered public accounting firm for the year ending
September 30, 2023. |
A
total of 45,291,308 votes, representing 71.74 % of the votes exercisable as of August 1, 2023, the record date, were present in person
or by proxy at the 2023 annual general meeting. The results of the votes were as follows:
Resolution | |
For | | |
Against | | |
Abstain | |
Re-election of Lee Choon Wooi | |
| 37,173,337 | | |
| — | | |
| 17,354 | |
Re-election of Khoo Kien Hoe | |
| 37,173,289 | | |
| — | | |
| 17,402 | |
Re-election of Lai Kwong Choy | |
| 37,173,126 | | |
| — | | |
| 17,565 | |
Re-election of Sung Ming-Hsuan | |
| 37,173,178 | | |
| — | | |
| 17,513 | |
Re-election of Ooi Bee Lian | |
| 37,173,084 | | |
| — | | |
| 17,607 | |
Ratification of Appointment of YCM CPA, Inc. | |
| 45,253,897 | | |
| 32,044 | | |
| 5,367 | |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
|
Starbox
Group Holdings Ltd. |
|
|
Date:
September 22, 2023 |
By: |
/s/
Lee Choon Wooi |
|
Name: |
Lee
Choon Wooi |
|
Title: |
Chief
Executive Officer |
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