The Board of Directors of UWCBerhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5thAGM") held on 9 January 2023were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent scrutineer appointed by the Company.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Wan Hashim Bin Wan Jusoh who retires in accordance with Clause 165.1 of the Company's Constitution and who, being eligible, has offered himselves for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 137 | 17 |
No. of Shares | 813,970,628 | 70,386,401 |
% of Voted Shares | 92.0410 | 7.9590 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Ng Chai Eng who retires in accordance with Clause 165.1 of the Company's Constitution and who, being eligible, has offered himselves for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 151 | 1 |
No. of Shares | 884,327,929 | 29,100 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of directors' fees and benefits payable of up to an aggregate amount of approximately RM156,000 to the Independent Non-Executive Directors from 10 January 2023 until the conclusion of the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 146 | 3 |
No. of Shares | 882,610,029 | 7,900 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 152 | 0 |
No. of Shares | 884,357,029 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 147 | 5 |
No. of Shares | 883,293,729 | 1,063,300 |
% of Voted Shares | 99.8798 | 0.1202 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the proposed grant of options under the Employees Share Grant Scheme to Ng Sze Chie, an employee of the Group and a person connected to Dato' Ng Chai Eng, Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 77 | 71 |
No. of Shares | 202,133,455 | 20,402,430 |
% of Voted Shares | 90.8318 | 9.1682 |
Result | Accepted | |
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