The Board of Directors of UWC Berhad ("the Company") is pleased to inform thatall the resolutions set out in the Notice of theThird Annual General Meeting (“3rd AGM”) held on 11 January 2021 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results are set out below.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Dato Wan Hashim Bin Wan Jusoh as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 158 | 0 |
No. of Shares | 428,305,556 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Ms. Fng Meow Cheng as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 157 | 1 |
No. of Shares | 428,304,556 | 1,000 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Payment of Directors fees of up to an aggregate amount of approximately RM216,000 to the Non-Executive Directors from 1 August 2020 until the conclusion of the next Annual General Meeting ("AGM") of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 155 | 3 |
No. of Shares | 428,304,106 | 1,450 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Payment of benefits payable of up to an aggregate amount of approximately RM12,000 to the Non-Executive Directors from 12 January 2021 until the conclusion of the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 154 | 4 |
No. of Shares | 428,294,806 | 10,750 |
% of Voted Shares | 99.9975 | 0.0025 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-appointment of BDO PLT as Auditors of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 158 | 0 |
No. of Shares | 428,305,556 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 154 | 4 |
No. of Shares | 426,951,031 | 1,354,525 |
% of Voted Shares | 99.6837 | 0.3163 |
Result | Accepted | |
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