[EDGENTA] General on 26-Jun-2020

Stock
[EDGENTA]: UEM EDGENTA BERHAD
Announcement Date
27-May-2020
Type
General
Date & Time
26-Jun-2020 15:00
Depositor Date
18-Jun-2020
Venue
The Grounds Level 12, Menara UEM, Tower 1, Avenue 7 The Horizon, Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
UEM Edgenta Berhad - Notice of the 57th Annual General Meeting ("57th AGM") The 57th AGM will be conducted in its entirety via live streaming and online remote voting using the Remote Participation and Voting facilities
Notice of the 57th Annual General Meeting.pdf
Outcome

UEM Edgenta Berhad (the "Company") hereby announces that at its 57th Annual General Meeting ("AGM") held today, the shareholders has approved all the resolutions set out in the Notice of AGM dated 28 May 2020.

All the resolutions were voted by poll and the results of the poll were validated by Tricor Business Services 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 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ms. Elakumari Kantilal who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 27
No. of Shares 697,744,668 41,934
% of Voted Shares 99.9940 0.0060
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' George Stewart LaBrooy who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 23
No. of Shares 697,772,264 14,338
% of Voted Shares 99.9980 0.0020
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dr. Azmil Khalid who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 25
No. of Shares 697,771,168 15,434
% of Voted Shares 99.9980 0.0020
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Mohd Izani Ghani who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 26
No. of Shares 697,770,268 15,534
% of Voted Shares 99.9980 0.0020
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees for the period from the 57th 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 120 34
No. of Shares 636,016,668 60,434
% of Voted Shares 99.9900 0.0100
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 57th Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 31
No. of Shares 636,052,718 24,134
% of Voted Shares 99.9960 0.0040
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 20
No. of Shares 697,721,168 65,434
% of Voted Shares 99.9910 0.0090
Result Accepted

8. Ordinary Resolution 8

Description 
To empower Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 25
No. of Shares 697,770,968 15,334
% of Voted Shares 99.9980 0.0020
Result Accepted

9. Ordinary Resolution 9

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 133 22
No. of Shares 61,100,343 11,334
% of Voted Shares 99.9810 0.0190
Result Accepted

10. Ordinary Resolution 10

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 130 22
No. of Shares 61,099,343 11,134
% of Voted Shares 99.9820 0.0180
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment