[UNIMECH] General on 30-Jun-2021

Stock
[UNIMECH]: UNIMECH GROUP BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
30-Jun-2021 10:00
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform via https://agm.digerati.com.my/pasb-online
Description
The Twenty-Fourth (24th) Annual General Meeting of the Company will be conducted fully virtual through an on-line meeting platform. The date, time and proposed resolutions remain unchanged.
UGB Notification to SH and Administrative Guide.pdf
Outcome

The Board of Directors of Unimech Group Berhad ("UGB" or "The Company") is pleased to announce that at the Twenty-Fourth Annual General Meeting ("24thAGM") of the Company held today, all the resolutions as set out in the Notice of 24th AGM, dated 31 May 2021, were duly passed and approved by the shareholders of UGB.

The volting in respect of the resolutions were carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the Independent Srutineer appointed by the Company. Details of the said results are set out as below.

The announcement is dated 30 June 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 2.0 sen per share for the year ended 31 December 2020 .
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 91,165,562 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Professor Dr. See Ching Mey retiring under the provision of Article 94(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 91,165,562 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Lim Kim Guan retiring under the provision of Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 86,706,482 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Lim Jun Lin retiring under the provision of Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 89,474,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Sim Yee Fuan retiring under the provision of Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 91,115,562 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 91,165,562 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed Payment of Directors Fees and benefits for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 91,140,311 25,251
% of Voted Shares 99.9723 0.0277
Result Accepted

8. Resolution 8

Description 
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 91,165,561 1
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 91,165,561 1
% of Voted Shares 99.9999 0.0000
Result Accepted

10. Resolution 10 - (Tier 1)

Description 
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continueing in Office as Independent Non- Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 33,410,558 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 10 - (Tier 2)

Description 
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continuing in Office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 56,301,736 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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