The Board of Directors of UMW Holdings Berhad (“UMW”) is pleased to announce that all the resolutions set out in the Notice of the 40thAnnual General Meeting ("AGM") dated 26April2022were duly passed at the 40th AGM of UMW held on 26 May 2022.
Detailsof the poll results validatedby Commercial Quest Sdn Bhd, the IndependentScrutineersappointed by UMW, are as per the attachment and set out below.
This announcement is dated 26 May 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Azmi bin Mohd Ali as Director of the Company, who retires pursuant to Article 112 of the Company's Constitution and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 405 | 67 |
No. of Shares | 1,033,962,991 | 19,074 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Eshah binti Meor Suleiman as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 400 | 70 |
No. of Shares | 1,033,614,359 | 360,674 |
% of Voted Shares | 99.9651 | 0.0349 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Razalee bin Amin as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 398 | 73 |
No. of Shares | 1,033,219,459 | 761,274 |
% of Voted Shares | 99.9264 | 0.0736 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Seri Prof. Dr. Ir. Zaini bin Ujang as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 400 | 71 |
No. of Shares | 1,033,619,959 | 360,774 |
% of Voted Shares | 99.9651 | 0.0349 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of the following Directors' fees for the period from 27 May 2022 until the next AGM of the Company: (a) RM28,900 per month for the Non-Executive Chairman and RM14,500 per month for each Non-Executive Director of the Company; and (b) RM10,500 per annum for each Non-Executive Director who is the Chairman on the board of subsidiaries and RM8,400 per annum for each Non-Executive Director who is a director on the board of subsidiaries. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 376 | 95 |
No. of Shares | 1,033,950,185 | 37,813 |
% of Voted Shares | 99.9963 | 0.0037 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM1,980,000 for the period from 27 May 2022 until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 369 | 99 |
No. of Shares | 1,033,938,506 | 32,292 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 405 | 68 |
No. of Shares | 1,033,267,690 | 720,375 |
% of Voted Shares | 99.9303 | 0.0697 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in the Circular to Shareholders dated 26 April 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 401 | 70 |
No. of Shares | 1,033,963,085 | 19,979 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |