[UWC] AGM on 10-Jan-2020

Stock
[UWC]: UWC BERHAD
Announcement Date
28-Nov-2019
Type
AGM
Date & Time
10-Jan-2020 14:30
Depositor Date
31-Dec-2019
Venue
Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang, Malaysia
Description
Second Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of UWCBerhad (“theCompany”) wishes to announce that all the resolutions as set out in the Notice of Second Annual General Meeting ("AGM") dated 29 November 2019 were duly approved by way of poll at the AGM 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 
To approve the payment of a final single-tier dividend of 3.0 sen per share in respect of the financial year ended 31 July 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 277,894,207 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees of not exceeding RM144,000.00 to the Non-Executive Directors for the financial year ending 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 2
No. of Shares 277,121,007 3,200
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of benefits of not exceeding RM12,000.00 to the Non-Executive Directors from 11 January 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 2
No. of Shares 277,121,007 3,200
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Ng Chai Eng as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 277,894,207 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Lau Chee Kheong as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 277,894,207 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 277,893,307 900
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 277,894,207 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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