[UMCCA] AGM on 24-Aug-2018

Stock
[UMCCA]: UNITED MALACCA BHD
Announcement Date
31-Jul-2018
Type
AGM
Date & Time
24-Aug-2018 11:00
Depositor Date
16-Aug-2018
Venue
United Malacca Berhad Building 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka.
Description
Notice of 104th Annual General Meeting of United Malacca Berhad
United Malacca - Notice of 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 1 August 2018 wereduly passed at the Company's 104th 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

Total

No. of Shares

%

No. of Shares

%

No. of Shares

%

1.

Approval for payment of Directors fees for the financial year ended 30 April 2018

65,073,879

100

0

0

65,073,879

100

2.

Approval for payment of Directors remuneration (excluding Directors fees) for the period from 1 May 2018 to 24 August 2018

65,073,879

100

0

0

65,073,879

100

3.

Re-election of Mr. Tan Jiew Hoe, a Director retiring by rotation in accordance with Article 118 of the Company s Articles of Association

69,154,426

99.9998

150

0.0002

69,154,576

100

4.

Re-appointment and fixing of Auditors remuneration

69,255,221

100

0

0

69,255,221

100

5.

Continuing In Office as Independent Non-Executive Director by Mr. Tan Jiew Hoe

55,840,176

80.7469

13,314,400

19.2531

69,154,576

100

6.

Continuing In Office as Independent Non-Executive Director by Tan Sri Dato Ahmad Bin Mohd Don

69,137,821

99.99

6,900

0.01

69,144,721

100

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