[ULICORP] General Meeting on 09-Jun-2023
Announcement Date
27-Apr-2023
Reference No.
GMA-20042023-00003
Corporate Action ID
MY230420MEET0003
Type
General Meeting
Date & Time
09-Jun-2023 10:00
Depositor Date
01-Jun-2023
Venue
Glenmarie Ballroom A, Glenmarie Hotel and Golf Resort,No. 1, Jalan Usahawan U1/8, Seksyen U1,40250 Shah Alam, Selangor Darul Ehsan,MY
Description
UNITED U-LI CORPORATION BERHAD Notice of Twenty Third (23rd) Annual General Meeting
ULICORP Notice of 23rd AGM.pdf
ULICORP Notice of 23rd AGM.pdf
Outcome
The Board of Directors of United U-Li Corporation Berhad (“the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 23rd Annual General Meeting ("AGM") dated 28 April 2023 at the 23rd AGM of the Company held on 9 June 2023.
All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 9 June 2023.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees of RM592,000 for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 1 |
| No. of Shares | 129,857,707 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors fees up to an amount of RM1,036,500 for period from 1 January 2023 until 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 1 |
| No. of Shares | 129,857,707 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the Non-Executive Directors Benefits up to an amount of RM44,100 from 1 July 2023 until 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 1 |
| No. of Shares | 129,857,707 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Companys Constitution: - (a) Tan Sri Dato' Seri Utama Haji Ismail Bin Haji Omar |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 1 |
| No. of Shares | 129,857,707 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Companys Constitution: - (b) Teow Lai Seng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 3 |
| No. of Shares | 128,120,707 | 1,737,300 |
| % of Voted Shares | 98.6622 | 1.3378 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Companys Constitution: - (c) Chim Wai Khuan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 3 |
| No. of Shares | 128,120,707 | 1,737,300 |
| % of Voted Shares | 98.6622 | 1.3378 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To elect Dato Noor Azam Bin Jamaludin who retire by rotation in accordance with Clause 156 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 3 |
| No. of Shares | 122,338,607 | 7,519,400 |
| % of Voted Shares | 94.2095 | 5.7905 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company 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 | 84 | 1 |
| No. of Shares | 129,857,707 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Authority to issue shares pursuant to sections 75, 76 and 85 of the Companies Act, 2016 and Clause 31 of the Companys Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 6 |
| No. of Shares | 117,032,057 | 12,825,950 |
| % of Voted Shares | 90.1231 | 9.8769 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-04-19
2024-04-19
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
One App To Trade Malaysia & US Stock With 0* Commission
Apps
Top Articles
1
Good Articles to Share
Malaysia in Talks With Tycoons on Casino to Revive $100 Billion Forest City
2
4
5
6
save malaysia!
7
8
BFM Podcast
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
