The Board of Directors of UCrest Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Third Annual General Meeting ("23rd AGM") dated 30 September 2020 were duly passed at the 23rd AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 23rd AGM are set out below.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees of RM144,000 for the financial year ending 31 May 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 7 |
No. of Shares | 37,076,184 | 56,700 |
% of Voted Shares | 99.8473 | 0.1527 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Eg Kaa Chee who retires pursuant to Clause 76(3) of the Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 4 |
No. of Shares | 37,107,932 | 25,202 |
% of Voted Shares | 99.9321 | 0.0679 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Thong Kooi Pin who retires pursuant to Clause 76(3) of the Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 3 |
No. of Shares | 126,383,961 | 25,600 |
% of Voted Shares | 99.9797 | 0.0203 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Prof. Low Teck Seng who retires pursuant to Clause 78 of the Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 4 |
No. of Shares | 126,384,359 | 25,202 |
% of Voted Shares | 99.9801 | 0.0199 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 2 |
No. of Shares | 126,384,461 | 25,100 |
% of Voted Shares | 99.9801 | 0.0199 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority for the Directors to Issue Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 5 |
No. of Shares | 126,358,359 | 51,202 |
% of Voted Shares | 99.9595 | 0.0405 |
Result | Accepted | |
7. Ordinary Resolution 7 Tier 1 |
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Description |
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 89,271,427 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 Tier 2 |
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Description |
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 5 |
No. of Shares | 37,086,184 | 51,700 |
% of Voted Shares | 99.8608 | 0.1392 |
Result | Accepted | |
9. Ordinary Resolution 8 Tier 1 |
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Description |
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji Ipap |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 89,271,427 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 8 Tier 2 |
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Description |
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji Ipap |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 7 |
No. of Shares | 37,086,332 | 51,802 |
% of Voted Shares | 99.8605 | 0.1395 |
Result | Accepted | |
11. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 3 |
No. of Shares | 37,112,684 | 25,200 |
% of Voted Shares | 99.9321 | 0.0679 |
Result | Accepted | |
12. Ordinary Resolution 10 |
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Description |
Proposed Granting of Employee Share Option Scheme ("ESOS") Options to Dato' Dr. Mohd Fikri Bin Abdullah |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 9 |
No. of Shares | 126,270,759 | 138,802 |
% of Voted Shares | 99.8902 | 0.1098 |
Result | Accepted | |