[UMCCA] AGM on 23-Sep-2016

Stock
[UMCCA]: UNITED MALACCA BHD
Announcement Date
29-Aug-2016
Type
AGM
Date & Time
23-Sep-2016 11:00
Depositor Date
15-Sep-2016
Venue
United Malacca Berhad Building 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000
Description
Notice of 102nd Annual General Meeting of United Malacca Berhad
UMB - Notice of 102nd AGM.pdf
Outcome

The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions set out inin the Notice of Annual General Meeting dated 30 August 2016 wereduly passed at the Company's 102nd Annual General Meeting.

All resolutions were voted by poll and the results of which were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The results of the poll are as follows:-

No.

Resolutions

Vote For

Vote Against

 Abstain

No. of Shares

%

No. of Shares

%

 No. of Shares

1.

Approval of payment of Directors’ fees for the financial year ending 30 April 2017 on quarterly basis in arrears

51,992,324

88.5694

6,710,000

11.4306

 6,750

2.

Re-election of Datin Paduka Tan Siok Choo, aDirector retiring by rotation in accordance with Article 118 of the Company’s Articles of Association

55,540,643

99.9196

44,700

0.0804

 3,123,731

3.

Re-appointment of Messrs Ernst & Young as Auditors and authorization to the Directors to fix their remuneration

58,702,324

100

0

0

 6,750

4.

Approval forTan Sri Dato’ Ahmad Bin Mohd Don to continue to act as Independent Non-Executive Director of the Company

58,506,374

100

0

0

 202,700

5.

Approval for Mr. Tan Jiew Hoe to continue to act as Independent Non-Executive Director of the Company

58,260,249

100

0

0

 448,825

6.

Approval of theauthority to grant rights and options to Mr. Peter Benjamin, the Chief Executive Officer under the Company’s Employee Share Scheme

56,409,574

96.0943

2,292,750

3.9057

 6,750

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