[UEMS] General Meeting on 07-Jun-2023

Stock
[UEMS]: UEM SUNRISE BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-26042023-00069
Corporate Action ID
MY230426MEET0070
Type
General Meeting
Date & Time
07-Jun-2023 10:00
Depositor Date
31-May-2023
Venue
Broadcast Venue,Board Room, Level U6, Block C5, Solaris Dutamas,No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur,MY
Description
Notice of Fifteenth Annual General Meeting ("15th AGM") of UEM Sunrise Berhad
PDF-AGM Notice-Proxy Form-Admin Notes.pdf
Outcome

UEM Sunrise Berhad (the "Company") hereby announces that at its 15th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 28April 2023.

The Audited Financial Statements for the financial year ended 31 December 2022together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 15th AGM under Agenda no. 1.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineers appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 7June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect YBhg Dato Mohd Izani Ghani who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 971 150
No. of Shares 4,011,475,954 1,540,112
% of Voted Shares 99.9616 0.0384
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Effizal Faiz Zulkifly who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 969 150
No. of Shares 4,012,386,606 614,460
% of Voted Shares 99.9847 0.0153
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chari T.V. Thirumala who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 965 154
No. of Shares 4,012,385,689 615,377
% of Voted Shares 99.9847 0.0153
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the period from the 15th AGM until the next AGM of the Company, to be payable on a quarterly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 889 228
No. of Shares 4,012,117,870 887,592
% of Voted Shares 99.9779 0.0221
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors for the period from the 15th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 868 248
No. of Shares 4,012,126,940 877,522
% of Voted Shares 99.9781 0.0219
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Messrs Ernst & Young PLT as Auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 992 130
No. of Shares 4,008,105,464 5,000,602
% of Voted Shares 99.8754 0.1246
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment