[UWC] Extraordinary on 11-Jan-2021

Stock
[UWC]: UWC BERHAD
Announcement Date
18-Dec-2020
Type
Extraordinary
Date & Time
11-Jan-2021 15:30
Depositor Date
31-Dec-2020
Venue
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Penang
Description
Notice of Extraordinary General Meeting
UWC Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of UWCBerhad (“theCompany”) wishes to announce that the sole ordinaryresolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 December 2020 was duly approved by way of poll at the EGM of the Company held on 11 January 2021.

The results of the poll was duly verified by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

The detailsof the poll results is set out below.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 550,237,099 NEW ORDINARY SHARES IN UWC (UWC SHARE(S) OR SHARE(S)) (BONUS SHARE(S)) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING UWC SHARE 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 165 0
No. of Shares 427,948,106 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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2024-04-24

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