[UNIMECH] General on 28-Jul-2020

Stock
[UNIMECH]: UNIMECH GROUP BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
28-Jul-2020 10:00
Depositor Date
20-Jul-2020
Venue
Saffron Room, Level M, The Light Hotel Penang, Lebuh Tenggiri 2, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Penang
Description
Notification on Annual General Meeting And Dividend Entitlement and Payment
Unimech_Notice of 23rd AGM_290620.pdf
Outcome

The Board of Directors of Unimech Group Berhad ("UGB" or "the Company") is pleased to announce that at the Twenty-Third Annual General Meeting ("23rd AGM") of the Company held today, all the resolutions as set out in the Notice of the 23rd AGM, dated 29 June 2020, were duly passed and approved by the shareholders of UGB..

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

This announcement is dated 28 July 2020..

Voting Results

1. Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 3.0 sen per share for the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Teh Eng Aun 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 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect En. Khairilanuar Bin Tun Abdul Rahman 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 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Seri Haji Abdul Rafique Bin Abdul Karim 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 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Yoshikazu Yokochi retiring under the provision of  Article 101 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 34 0
No. of Shares 103,103,973 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 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 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 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
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 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 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 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10 - Tier 1

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 2 0
No. of Shares 68,350,666 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 32 0
No. of Shares 34,753,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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