[UTAMA] General Meeting on 28-Jun-2023

Stock
[UTAMA]: UCI RESOURCES BERHAD
Announcement Date
29-May-2023
Reference No.
GMA-26052023-00043
Corporate Action ID
MY230526MEET0038
Type
General Meeting
Date & Time
28-Jun-2023 10:30
Depositor Date
21-Jun-2023
Venue
To be held on a virtual basis hosted on Securities Services e-Portal,at https://sshsb.net.my/ at the broadcast venue of Meeting Room of,Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,,Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur,,MY
Description
Annual General Meeting
Notice of Third Annual General Meeting.pdf
Outcome
The Board of Directors of UCI Resources Berhad ("the Company") wishes to announce that all resolutions tabled at the Third Annual General Meeting of the Company held today, were duly approved by the shareholders of the Company. The voting in respect of the resolutions was carried out by way of poll.

This announcement is dated 28 June 2023.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Yeap Bun Huat who retires pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 227,391,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees to the Managing Director and Executive Director amounting to RM40,000/- (Ringgit Malaysia: Forty Thousand) only for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 57,297,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 255,963,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 255,963,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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