[ULICORP] General on 23-Sep-2021

Stock
[ULICORP]: UNITED U-LI CORPORATION BHD
Announcement Date
24-Aug-2021
Type
General
Date & Time
23-Sep-2021 10:00
Depositor Date
15-Sep-2021
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by the Boardroom Share Registrars Sdn. Bhd.
Description
Notice of Postponed 21st Annual General Meeting held on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facilities. The agenda items in the Notice of the 21st AGM remain unchanged.
ULICORP-Notice of 21st AGM.pdf
Outcome

The Board of Directors of United U-Li Corporation Berhad (“the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Postponed 21stAnnual General Meeting ("A*+GM") dated 25 August 2021at the 21stAGM of the Company held on 23 September 2021.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 23 September2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM394,000 for the financial year ended
31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 36
No. of Shares 121,333,997 13,626
% of Voted Shares 99.9888 0.0112
Result Accepted

2. Resolution 2

Description 
To approve the Non-Executive Directors Benefits up to an amount of RM23,850 from 1 July 2021 until 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 37
No. of Shares 119,971,256 17,675
% of Voted Shares 99.9853 0.0147
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Dato Seri Utama Haji Ismail Bin Haji Omar who retire by rotation in 
accordance with Clause 165 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 16
No. of Shares 121,266,813 5,210
% of Voted Shares 99.9957 0.0043
Result Accepted

4. Resolution 4

Description 
To re-elect En Shariff Bin Mohd Shah who retire by rotation in accordance with Clause 165 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 14
No. of Shares 109,923,986 10,689,345
% of Voted Shares 91.1375 8.8625
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 10
No. of Shares 121,341,578 5,044
% of Voted Shares 99.9958 0.0042
Result Accepted

6. Resolution 6

Description 
Retention of Mr Chim Wai Khuan as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 18
No. of Shares 109,881,528 10,689,495
% of Voted Shares 91.1343 8.8657
Result Accepted

7. Resolution 7

Description 
Retention of En Shariff Bin Mohd Shah as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 15
No. of Shares 109,923,971 10,689,360
% of Voted Shares 91.1375 8.8625
Result Accepted

8. Resolution 8

Description 
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 20
No. of Shares 110,652,698 10,693,775
% of Voted Shares 91.1874 8.8126
Result Accepted

Remark
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