[UCHITEC] General on 25-May-2021

Stock
[UCHITEC]: UCHI TECHNOLOGIES BHD
Announcement Date
12-May-2021
Type
General
Date & Time
25-May-2021 14:00
Depositor Date
12-May-2021
Venue
Broadcast Venue at the Conference Room Uchi Optoelectronic (M) Sdn Bhd 3097, Tingkat Perusahaan 4A, Free Trade Zone 13600 Prai, Pulau Pinang
Description
UCHI TECHNOLOGIES BERHAD Due to the Movement Control Order 3.0 from 12 May 2021 to 7 June 2021, the 23rd AGM of the Company will be conducted fully virtual at the Broadcast Venue and via online remote voting. The date and time shall remain unchanged.
Notification to shareholders of a fully virtue 23rd AGM and Administrative Guide (Amended).pdf
Outcome

The Board of Directors of Uchi Technologies Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Twenty-Third Annual General Meeting ("23rd AGM") dated 21 April 2021 were duly passed at the 23rd AGM of the Company held today.

All the resolutions were approved by way of voting on poll. The results of the poll were validated by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the 23rd AGM of the Company.

This announcement is dated 25 May 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Declaration of Final Tax Exempt Dividend of 9.5 sen per share for the year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 2
No. of Shares 200,991,287 1,490,400
% of Voted Shares 99.2639 0.7361
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of Directors' Fees of RM450,200 for the year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 9
No. of Shares 197,217,564 15,153
% of Voted Shares 99.9923 0.0077
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Kao, De-Tsan also known as Ted Kao as Director under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 6
No. of Shares 199,402,737 360,950
% of Voted Shares 99.8193 0.1807
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Charlie Ong Chye Lee as Director under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 9
No. of Shares 178,322,546 23,261,241
% of Voted Shares 88.4608 11.5392
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of  Messrs Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 8
No. of Shares 202,467,526 5,561
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Ordinary Resolution 6 (FIRST TIER)

Description 
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 86,007,026 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (SECOND TIER)

Description 
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 8
No. of Shares 90,824,560 24,749,201
% of Voted Shares 78.5858 21.4142
Result Accepted

8. Ordinary Resolution 7

Description 
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 10
No. of Shares 202,131,724 17,763
% of Voted Shares 99.9912 0.0088
Result Accepted

Remark
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