[UNISEM] General Meeting on 28-Apr-2023

Stock
[UNISEM]: UNISEM (M) BHD
Announcement Date
28-Mar-2023
Reference No.
GMA-27032023-00004
Corporate Action ID
MY230327MEET0004
Type
General Meeting
Date & Time
28-Apr-2023 10:30
Depositor Date
20-Apr-2023
Venue
Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room,,Unit 29-01, Level 29, Tower A,,Vertical Business Suite, Avenue 3, Bangsar South,,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
Notice of 34th Annual General Meeting of Unisem (M) Berhad The 34th AGM will be conducted entirely through live streaming from the broadcast venue and online voting using the Remote Participation and Voting facilities at https://tiih.online.
Unisem 34th AGM Notice AGM Admin Guide-Bursa.pdf
Outcome

Further to the Company's Notice of Annual General Meeting dated 29March2023,the Board ofDirectors wishes to announce that the 34thAnnual General Meeting of the Company was held earliertoday and all the resolutions therein were duly passed.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 28April2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees amounting to RM1,446,666 for the financial year ended 31 December 2022, an increase of RM93,333 from RM1,353,333 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 437 108
No. of Shares 1,360,348,252 175,652
% of Voted Shares 99.9871 0.0129
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Alexander Chia Jhet-Wern who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 446 95
No. of Shares 1,351,903,978 7,480,520
% of Voted Shares 99.4497 0.5503
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mdm Lim Siew Eng who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 480 66
No. of Shares 1,360,454,155 86,342
% of Voted Shares 99.9937 0.0063
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ju Feng who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 449 92
No. of Shares 1,355,734,235 3,652,762
% of Voted Shares 99.7313 0.2687
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mdm Teh Muy Ch'ng who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 477 69
No. of Shares 1,360,412,149 128,345
% of Voted Shares 99.9906 0.0094
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Deloitte PLT as Auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 470 79
No. of Shares 1,315,462,085 45,076,422
% of Voted Shares 96.6869 3.3131
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot Shares and Waiver of Pre-Emptive Rights Over New Ordinary Shares in the Company under Section 85(1) of the Companies Act, 2016 read together with Regulation 67 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 440 108
No. of Shares 1,266,499,543 94,038,963
% of Voted Shares 93.0881 6.9119
Result Accepted

Remark
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