[UMS] General on 07-Mar-2022

Stock
[UMS]: UMS HOLDINGS BHD
Announcement Date
27-Jan-2022
Type
General
Date & Time
07-Mar-2022 10:00
Depositor Date
28-Feb-2022
Venue
Tricor Buisness Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of the Fortieth Annual General Meeting of UMS Holdings Berhad
UMS - Notice of 40th AGM.pdf
Outcome

The Board of Directors of UMS Holdings Berhad ("the Company") is pleased to announce that all the resolutions except resolution no. 5 as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 January 2022, were passed by the shareholders of the Company at the AGM held today, 7 March 2022.

Ordinary Resolution no. 5hasbeen withdrawn as Mr. Ng Sing Huathadwithdrawn hisoffer for re-electionas Directorof the Company. Mr. Ng Sing Huat retired from the office as Directorof the Company atthe conclusion of the 40th AGM held today,7 March 2022.

AllResolutions put to vote werecarried 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 7 March 2022.

Voting Results

1. Ordinary Resolution 1

Description 
- To approve the payment of the Directors' fees amounting to RM180,000 for the financial year ended 30 September 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 20,000,086 3,501
% of Voted Shares 99.9825 0.0175
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 2021 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 32 7
No. of Shares 11,221,548 5,505
% of Voted Shares 99.9510 0.0490
Result Accepted

3. Ordinary Resolution 3

Description 
- To declare a final dividend of 6 sen per share (Single-Tier) for the financial year ended 30 September 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 24,036,003 100
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
- To re-elect Mr. Ng Sing Kun @ Ng Seng Kuon as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 24,036,003 100
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
- To re-elect  Mr. Ng Sing Huat as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Ordinary Resolution 6

Description 
- To re-elect  Ms. Kor Yann Ning as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 24,035,999 104
% of Voted Shares 99.9996 0.0004
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 43 3
No. of Shares 24,035,999 104
% of Voted Shares 99.9996 0.0004
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 35 4
No. of Shares 11,226,948 105
% of Voted Shares 99.9991 0.0009
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 44 2
No. of Shares 24,026,003 10,100
% of Voted Shares 99.9580 0.0420
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 39 4
No. of Shares 15,325,899 204
% of Voted Shares 99.9987 0.0013
Result Accepted

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