Starbox : Results of Starbox Group Holdings Ltd.’s 2023 Annual General Meeting - Form 6-K

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