[UMCCA] General on 29-Sep-2021

Stock
[UMCCA]: UNITED MALACCA BHD
Announcement Date
26-Aug-2021
Type
General
Date & Time
29-Sep-2021 11:00
Depositor Date
22-Sep-2021
Venue
Fully Virtual via online meeting platform https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
Notice of 107th Annual General Meeting of United Malacca Berhad
UMB_Notice of AGM.pdf
Outcome

The Board of Directors of United MalaccaBerhad ("Company") wishes to announce that all the resolutions set out in the Notice of 107th Annual General Meeting ("AGM") of the Company dated 27August2021were duly passed by the shareholders at the Company's virtual AGM held on29September2021 at 11.00 a.m.

The Resolutions were voted by poll and the poll resultswere validated by BoardroomCorporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the pollresults.

This announcement is dated 29 September2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting RM750,614 to the Directors of the Company and its subsidiaries for the financial year ended 30 April 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 20
No. of Shares 103,951,575 85,295
% of Voted Shares 99.9180 0.0820
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Directors' fees) amounting to RM418,833 to the Directors of the Company for the financial year ended 30 April 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 23
No. of Shares 103,943,821 92,299
% of Voted Shares 99.9113 0.0887
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Paduka Tan Siok Choo who retires by rotation in accordance with Clause 130 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 6
No. of Shares 106,731,380 10,410
% of Voted Shares 99.9902 0.0098
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tan Jiew Hoe who retires by rotation in accordance with Clause 130 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 10
No. of Shares 117,588,525 80,910
% of Voted Shares 99.9312 0.0688
Result Accepted

5. Ordinary Resolution 5

Description 
To elect Dato' Sri Tee Lip Sin who retires in accordance with Clause 135 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 6
No. of Shares 116,247,895 10,410
% of Voted Shares 99.9910 0.0090
Result Accepted

6. Ordinary Resolution 6

Description 
To elect Mr. Han Kee Juan who retires in accordance with Clause 135 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 9
No. of Shares 117,922,695 74,010
% of Voted Shares 99.9373 0.0627
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 30 April 2022 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 3
No. of Shares 118,124,312 2,360
% of Voted Shares 99.9980 0.0020
Result Accepted

8. Ordinary Resolution 8

Description 
To give approval to Mr. Tan Jiew Hoe to continue in office as Independent Non-Executive Director of the Company subject to passing of Ordinary Resolution 4.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 13
No. of Shares 117,556,425 113,010
% of Voted Shares 99.9040 0.0960
Result Accepted

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