[UMCCA] General Meeting on 28-Sep-2022

Stock
[UMCCA]: UNITED MALACCA BHD
Announcement Date
26-Aug-2022
Reference No.
GMA-22082022-00004
Corporate Action ID
MY220822MEET0004
Type
General Meeting
Date & Time
28-Sep-2022 11:00
Depositor Date
21-Sep-2022
Venue
Level 1, AMES Hotel,Jalan PKAK 2, Pusat Komersial Ayer Keroh,,75450 Melaka.,MY
Description
Notice of 108th Annual General Meeting of United Malacca Berhad
UMB_Notice of UMB 108th AGM.pdf
Outcome

The Board of Directors of United MalaccaBerhad ("the Company") wishes to announce all the resolutions set out in the Notice of the Company's 108thAnnual General Meeting (AGM) dated 29August2022were duly passed at the AGM held today by way of poll.

The poll results were validated byBoardroom Corporate Services Sdn Bhd, theIndependent Scrutineers appointed by the Company.

Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting RM873,777 to the Directors of the Company and its subsidiaries for the financial year ended 30 April 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 90,629,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Directors' fees) amounting to RM451,000 to the Directors of the Company for the financial year ended 30 April 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 2
No. of Shares 90,632,232 7,500
% of Voted Shares 99.9917 0.0083
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Teo Leng who retires by rotation in accordance with Clause 130 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 4
No. of Shares 94,397,829 142,100
% of Voted Shares 99.8497 0.1503
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Dr. Nik Ramlah Binti Nik Mahmood who retires by rotation in accordance with Clause 130 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 2
No. of Shares 94,526,129 13,800
% of Voted Shares 99.9854 0.0146
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 30 April 2023 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 94,522,529 7,400
% of Voted Shares 99.9922 0.0078
Result Accepted

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