[UZMA] AGM on 16-Dec-2019

Stock
[UZMA]: UZMA BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
16-Dec-2019 10:00
Depositor Date
06-Dec-2019
Venue
Damansara Performing Arts Centre (DPAC) Hall, Level G, Empire Damansara, Jalan PJU 8/8A, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Uzma Berhad - Notice of Twelfth Annual General Meeting
Uzma - 12th AGM.pdf
Outcome

The Board of Directors of Uzma Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 31 October 2019 were duly approved by way of poll at the 12th AGM of the Company held today, 16 December 2019.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the Independent Scrutineers appointed by the Company.

This announcement is dated 16 December 2019.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM692,000.00 for their services from 17 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 169,938,841 3,320,000
% of Voted Shares 98.0838 1.9162
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Abdullah Bin Karim who is retiring pursuant to Article 77 of the Articles of Association of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 173,258,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Kamarul Redzuan Bin Muhamed who is retiring pursuant to Article 77 of the Articles of Association of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 173,258,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Yahya Bin Razali who is retiring pursuant to Article 77 of the Articles of Association of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 173,258,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 173,258,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 173,255,841 3,000
% of Voted Shares 99.9983 0.0017
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 143,299,286 29,959,555
% of Voted Shares 82.7082 17.2918
Result Accepted

8. Special Resolution

Description 
Proposed Adoption of a New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 173,238,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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