The Board of Directors of Umedic Group Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 2nd Annual General Meeting ("AGM") dated 30 November2022were duly approved by way of poll at the 2ndAGM of the Company held on 10 January2023.
The independent scruitineer appointed for the verification of the poll results is Messrs.Value Creator Consultancy.
The details of the results of the poll are set out in the attachment.
This announcement is dated 10 January2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to an aggregate amount of RM300,000 to the Non-Executive Directors for the period from 1 August 2022 until the conclusion of the next annual general meeting ("AGM") of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 5 |
No. of Shares | 230,498,418 | 383,000 |
% of Voted Shares | 99.8341 | 0.1659 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Lim Taw Seong who retires by rotation in accordance with Clause 165.1 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 1 |
No. of Shares | 269,935,640 | 2,000 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dr. Pakirisamy Baskaran A/L P Thangavelu who retires by rotation in accordance with Clause 165.1 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 1 |
No. of Shares | 269,935,640 | 2,000 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs. 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 | 32 | 1 |
No. of Shares | 269,935,640 | 2,000 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 3 |
No. of Shares | 269,814,640 | 123,000 |
% of Voted Shares | 99.9544 | 0.0456 |
Result | Accepted | |