[UMS] General on 08-Mar-2021

Stock
[UMS]: UMS HOLDINGS BHD
Announcement Date
27-Jan-2021
Type
General
Date & Time
08-Mar-2021 10:00
Depositor Date
26-Feb-2021
Venue
TRICOR LEADERSHIP ROOM, UNIT 32-01 LEVEL 32, TOWER A, VERTICAL BUSINESS SUITE AVENUE 3, BANGSAR SOUTH, NO.8 JALAN KERINCI, 59200 KUALA LUMPUR
Description
Notice of the Thirty-Ninth Annual General Meeting of UMS Holdings Berhad
UMS - Notice of 39th AGM.pdf
Outcome

The Board of Directors of UMS Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 29 January 2021, were passed by the shareholders of the Company at the AGM held today, 8 March 2021.

All Resolutions were carried by way of polling (please refer to the attached summary of poll result report).

Best Corporate and Mgt Services was appointed as the scrutineer for the polling process.

This announcement is dated 8 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
- to approve the payment of the Directors' fees amounting to RM306,000 for the financial year ended 30 September 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 10,758,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
- To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM100,000 for the period from 1 October 2020 until the next Annual General Meeting of the Company to be held in the year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 10,758,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
- To declare a final dividend of 6 sen (Single Tier) for the financial year ended 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 24,111,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
- To re-elect Mr. Ng Seng Kong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 24,111,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
- To re-elect Mr. Lee Kok Wei as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 24,110,981 100
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
- To re-elect Ms. Oon Kim Suan as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 24,111,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
- To re-appoint Messrs. PCCO PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 24,111,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
- To approve the Proposed Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 11,258,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
- To approve the Proposed Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 24,111,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
(Tier 1)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 8,700,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10

Description 
(Tier 2)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 15,410,981 100
% of Voted Shares 99.9994 0.0006
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment