[UMSNGB] General on 29-Jun-2020

Stock
[UMSNGB]: UMS-NEIKEN GROUP BHD
Announcement Date
23-Jun-2020
Type
General
Date & Time
29-Jun-2020 10:00
Depositor Date
23-Jun-2020
Venue
Tasik Puteri Golf & Country Club Bandar Tasik Puteri 48000 Rawang Selangor Darul Ehsan
Description
Addendum to the Notice of Sixteenth Annual General Meeting ("16th AGM"), Form of Proxy and Annexure for the 16th AGM
Addendum to Notice of AGM (F).pdf
Outcome

The Board of Directors of UMS-Neiken Group Berhad ("UMSNGB") is pleased to announce that all resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 29 May 2020were duly passed as Ordinary Resolution(s) at the 16th AGM of the Company held on Monday, 29June 2020at 10.00 a.m.

All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 29 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Cheng Wong who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,240,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yau Ming Teck who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,240,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees of RM108,500.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,240,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Remuneration (excluding Directors Fees) payable to the Board of the Company and its subsidiaries amounting to RM15,000.00 for the financial period from 29 June 2020 to next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,240,720 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,240,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the 
Companies Act, 2016 and the Main Market Listing Requirements of Bursa Malaysia  Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,240,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 48,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,240,720 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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