[UTAMA] General on 29-Jun-2021

Stock
[UTAMA]: UCI RESOURCES BERHAD
Announcement Date
24-Jun-2021
Type
General
Date & Time
29-Jun-2021 14:00
Depositor Date
23-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd.
Description
Change of Broadcast Venue of First Annual General Meeting to Online Meeting Platform
UCI Resources Berhad - e-Notification to Shareholders.pdf
Outcome

The Board of Directors of UCI Resources Berhad ("the Company") wishes to announce that all resolutions tabled at the First Annual General Meetingof the Company held today, were duly approved by the shareholders of the Company. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 29June 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Liew Thiam Leong who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Yeap Bun Huat who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Liew Ooi Hann who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors fees to the Managing Director and Executive Director amounting to RM40,000.00 (Ringgit Malaysia: Forty Thousand only) for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 65,442,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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