[UWC] General Meeting on 09-Jan-2023

Stock
[UWC]: UWC BERHAD
Announcement Date
29-Nov-2022
Reference No.
GMA-29112022-00020
Corporate Action ID
MY221129MEET0019
Type
General Meeting
Date & Time
09-Jan-2023 14:30
Depositor Date
29-Dec-2022
Venue
Sri Mas Ballroom, Level 4,,Bayview Hotel Georgetown Penang,,25A Farquhar Street,,10200 George Town, Pulau Pinang,,MY
Description
5th Annual General Meeting
Notice of 5th AGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
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

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
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

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
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

Remark
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