[UWC] Extraordinary on 10-Jan-2020

Stock
[UWC]: UWC BERHAD
Announcement Date
17-Dec-2019
Type
Extraordinary
Date & Time
10-Jan-2020 15:30
Depositor Date
31-Dec-2019
Venue
Evergreen Laurel Hotel 53 Persiaran Gurney 10250 Penang
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM.pdf
Outcome

The Board of Directors of UWCBerhad (“theCompany”) wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 December 2019 were duly approved by way of poll at the EGM of the Company held on 10 January 2020.

The details of the results of the poll are set out in the attachment.

The independent scruitineer appointed for the verification of the poll results is Messrs. Moore Stephens Associates PLT.

This announcement is dated 10 January 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF UP TO 183,400,001 NEW ORDINARY SHARES IN UWC ("UWC SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING UWC SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 0
No. of Shares 289,545,602 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE GRANT SCHEME OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE
EXECUTIVE DIRECTORS AND EMPLOYEES OF UWC AND ITS SUBSIDIARY COMPANIES ("UWC GROUP" OR "GROUP") (EXCLUDING SUBSIDIARY COMPANIES WHICH ARE DORMANT, IF ANY) ("PROPOSED SGS" OR "SCHEME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 4
No. of Shares 289,208,902 335,800
% of Voted Shares 99.8840 0.1160
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED GRANTING OF SGS SHARES TO DATO' NG CHAI ENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 5
No. of Shares 63,069,756 338,100
% of Voted Shares 99.4668 0.5332
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED GRANTING OF SGS SHARES TO LAU CHEE KHEONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 4
No. of Shares 63,182,056 335,800
% of Voted Shares 99.4713 0.5287
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED GRANTING OF SGS SHARES TO NG CHIN LIANG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 5
No. of Shares 63,071,156 336,700
% of Voted Shares 99.4690 0.5310
Result Accepted

Remark
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