[UCHITEC] General on 28-Jul-2020

Stock
[UCHITEC]: UCHI TECHNOLOGIES BHD
Announcement Date
26-Jun-2020
Type
General
Date & Time
28-Jul-2020 15:00
Depositor Date
16-Jul-2020
Venue
Sri Mas Ballroom, Level 4 Bayview Hotel Georgetown Penang 25-A, Farquhar Street 10200 Penang
Description
UCHI TECHNOLOGIES BERHAD CONVENING OF TWENTY-SECOND ANNUAL GENERAL MEETING
UCHI _Notice of AGM with Administrative Guide.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-Second Annual General Meeting ("22nd AGM") dated 29June 2020 were duly passed at the 22nd 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 Messrs Value Creator Consultancy, the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the 22nd AGM of the Company.

This announcement is dated 28 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of Directors' Fees of RM393,600 for the year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 2
No. of Shares 216,567,921 9,500
% of Voted Shares 99.9956 0.0044
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Chin Yau Meng as Director under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 2
No. of Shares 220,349,391 281,000
% of Voted Shares 99.8726 0.1274
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Lim Tian How as Director under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 11
No. of Shares 196,669,141 24,127,450
% of Voted Shares 89.0725 10.9275
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Huang, Yen-Chang also known as Stanley Huang as Director under Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 5
No. of Shares 219,702,121 944,300
% of Voted Shares 99.5720 0.4280
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 141 1
No. of Shares 220,511,291 8,000
% of Voted Shares 99.9964 0.0036
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 85,817,026 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 102 38
No. of Shares 86,391,395 47,512,770
% of Voted Shares 64.5173 35.4827
Result Accepted

8. Ordinary Resolution 7

Description 
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 2
No. of Shares 220,793,391 103,700
% of Voted Shares 99.9531 0.0469
Result Accepted

Remark
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Market Buzz

2024-04-22

Annual Result

Annual Report on 31-Dec-2023.

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