[UEMS] General on 21-Jun-2021

Stock
[UEMS]: UEM SUNRISE BERHAD
Announcement Date
17-Jun-2021
Type
General
Date & Time
21-Jun-2021 10:00
Depositor Date
16-Jun-2021
Venue
Online meeting platform of Lumi AGM via https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd at 12th Floor, Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notification to Shareholders on the change of venue of the 13th Annual General Meeting ("AGM") of UEM Sunrise Berhad from Broadcast Venue to an Online Meeting Platform at https://web.lumiagm.com.
Notification to Shareholders-17 June 2021.pdf
Outcome

UEM Sunrise Berhad (the "Company") hereby announces that at its 13th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 21 May 2021.

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 21 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Chari T.V. Thirumala who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 639 51
No. of Shares 4,127,559,590 65,771
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Poh Ying Loo who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 634 47
No. of Shares 4,127,563,089 52,861
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees for the period from the 13th AGM until the next AGM of the Company, to be payable on a quarterly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 543 133
No. of Shares 4,127,010,259 596,190
% of Voted Shares 99.9856 0.0144
Result Accepted

4. Ordinary Resolution 4

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 13th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 531 144
No. of Shares 4,126,929,109 673,940
% of Voted Shares 99.9837 0.0163
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Messrs Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 647 38
No. of Shares 4,127,573,581 55,359
% of Voted Shares 99.9987 0.0013
Result Accepted

Remark
-
Market Buzz

2024-04-24

Forum

4 New Comments

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