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 |
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1. Resolution 1 |
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Description |
To re-elect Mr. Yeap Bun Huat who retires pursuant to Clause 21.7 of the Company's Constitution. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
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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 | |