[UEMS] General on 09-Jul-2020

Stock
[UEMS]: UEM SUNRISE BERHAD
Announcement Date
09-Jun-2020
Type
General
Date & Time
09-Jul-2020 10:00
Depositor Date
30-Jun-2020
Venue
Broadcast venue: Board Room, Level U6, Block C5, Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur
Description
Notice of Twelfth Annual General Meeting ("12th AGM") of UEM Sunrise Berhad. The 12th AGM will be conducted fully virtual and entirely via remote participation and electronic voting facilities.
PDF-AGM Notice-Proxy Form-Admin Notes.pdf
Outcome

UEM Sunrise Berhad (the "Company") hereby announces that at its 12th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 10 June 2020.

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 9 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect En Anwar Syahrin Abdul Ajib who is retiring in accordance with Article 93 of the Companys' Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 418 41
No. of Shares 3,630,943,399 7,197,646
% of Voted Shares 99.8022 0.1978
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect YBhg Dato Mohd Izani Ghani who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 387 73
No. of Shares 3,611,288,190 26,852,855
% of Voted Shares 99.2619 0.7381
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect En Effizal Faiz Zulkifly who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 383 77
No. of Shares 3,611,284,794 26,856,251
% of Voted Shares 99.2618 0.7382
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the period from the 12th AGM until the next AGM of the Company on a quarterly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 70
No. of Shares 3,637,814,171 301,754
% of Voted Shares 99.9917 0.0083
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors benefits' (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors for the period from the 12th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 73
No. of Shares 3,637,758,271 357,654
% of Voted Shares 99.9902 0.0098
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Messrs Ernst & Young PLT as Auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 427 26
No. of Shares 3,637,937,653 188,384
% of Voted Shares 99.9948 0.0052
Result Accepted

7. Ordinary Resolution 7

Description 
To empower Directors pursuant to Sections 75 and 76 of the Companies Act 2016 to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 413 42
No. of Shares 3,629,899,072 8,227,967
% of Voted Shares 99.7738 0.2262
Result Accepted

Remark
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