[EDGENTA] General on 17-Jun-2021

Stock
[EDGENTA]: UEM EDGENTA BERHAD
Announcement Date
15-Jun-2021
Type
General
Date & Time
17-Jun-2021 15:00
Depositor Date
10-Jun-2021
Venue
Fully virtual basis via online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360) provided by SS E Solutions Sdn Bhd
Description
UEM Edgenta Berhad - Change of Broadcast Venue to Online Meeting Platform The 58th AGM will be conducted in its entirety via live streaming and online remote voting using the Remote Participation and Voting facilities
UEMEd - Notification to Shareholders on Change of Venue.pdf
Outcome

UEM Edgenta Berhad (the "Company") hereby announces that at its 58th Annual General Meeting ("AGM") held today, the shareholders haveapproved all the resolutions set out in the Notice of AGM dated 27 April 2021.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineers appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 17 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Pn. Rowina Ghazali Seth who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 330 65
No. of Shares 639,688,605 122,252
% of Voted Shares 99.9809 0.0191
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Noorazman Abd Aziz who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 330 65
No. of Shares 639,688,107 122,750
% of Voted Shares 99.9808 0.0192
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect En. Syahrunizam Samsudin who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 334 60
No. of Shares 639,690,206 120,451
% of Voted Shares 99.9812 0.0188
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the period from the 58th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 290 103
No. of Shares 639,715,926 92,831
% of Voted Shares 99.9855 0.0145
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 58th Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 285 107
No. of Shares 639,715,673 92,634
% of Voted Shares 99.9855 0.0145
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 352 44
No. of Shares 639,772,056 36,891
% of Voted Shares 99.9942 0.0058
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 322 72
No. of Shares 64,744,051 97,971
% of Voted Shares 99.8489 0.1511
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 322 72
No. of Shares 64,744,051 97,971
% of Voted Shares 99.8489 0.1511
Result Accepted

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