[UWC] General Meeting on 08-Jan-2024
Stock
Announcement Date
29-Nov-2023
Reference No.
GMA-29112023-00024
Corporate Action ID
MY231129MEET0023
Type
General Meeting
Date & Time
08-Jan-2024 14:30
Depositor Date
28-Dec-2023
Venue
Sri Mas Ballroom, Level 4,
Bayview Hotel Georgetown Penang,
25A Farquhar Street,
10200 George Town, Pulau Pinang,
Description
Outcome
|
The Board of Directors of UWCBerhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("6thAGM") held on 8 January 2024were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent scrutineer appointed by the Company. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Lau Chee Keong who retires in accordance with Clause 165.1 of the Company's Constitution and who, being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 153 | 2 |
| No. of Shares | 841,243,449 | 166,600 |
| % of Voted Shares | 99.9802 | 0.0198 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' F'ng Meow Cheng who retires in accordance with Clause 165.1 of the Company's Constitution and who, being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 4 |
| No. of Shares | 841,078,249 | 331,800 |
| % of Voted Shares | 99.9606 | 0.0394 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of directors' fees and benefits payable of up to an aggregate amount of approximately RM156,000 to the Independent Non-Executive Directors from 9 January 2024 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 1 |
| No. of Shares | 840,836,749 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 8 |
| No. of Shares | 837,088,649 | 4,321,400 |
| % of Voted Shares | 99.4864 | 0.5136 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 14 |
| No. of Shares | 759,392,562 | 82,017,487 |
| % of Voted Shares | 90.2524 | 9.7476 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-10-04
2024-10-04
2024-10-04
2024-10-03
2024-10-01
2024-10-01
2024-09-30
2024-09-30
2024-09-27
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-25
2024-09-25
2024-09-25
2024-09-25
2024-09-24
2024-09-24
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
Latest Videos
Apps
Top Articles
1
Koon Yew Yin's Blog
3
BFM Podcast
4
Koon Yew Yin's Blog
6
7
BFM Podcast
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....
