[UNISEM] General Meeting on 03-May-2024

Stock
[UNISEM]: UNISEM (M) BHD
Announcement Date
29-Mar-2024
Reference No.
GMA-19032024-00001
Corporate Action ID
MY240319MEET0001
Type
General Meeting
Date & Time
03-May-2024 10:30
Depositor Date
25-Apr-2024
Venue
Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of 35th Annual General Meeting of Unisem (M) Berhad The 35th AGM will be conducted entirely through live streaming from the broadcast venue and online voting using the Remote Participation and Voting facilities at https://tiih.online.
Unisem Notice of 35th AGM Admin Guide.pdf
Outcome

Further to the Company's Notice of Annual General Meeting dated 1 April 2024,the Board ofDirectors wishes to announce that the 35thAnnual General Meeting of the Company was held earliertoday and all the resolutions therein were duly passed.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 3May2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM1,570,333 for the financial year ended 31 December 2023, an increase of RM123,667 from RM1,446,666 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 427 104
No. of Shares 1,359,779,978 144,215
% of Voted Shares 99.9894 0.0106
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Francis Chia Mong Tet who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 413 123
No. of Shares 1,345,318,096 14,622,400
% of Voted Shares 98.9248 1.0752
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr John Chia Sin Tet who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 83
No. of Shares 1,281,312,842 78,627,854
% of Voted Shares 94.2183 5.7817
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 423 113
No. of Shares 1,309,123,589 50,816,907
% of Voted Shares 96.2633 3.7367
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mdm Xu Qinqin who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 429 107
No. of Shares 1,350,286,185 9,654,311
% of Voted Shares 99.2901 0.7099
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint KPMG PLT as Auditors in place of the retiring Auditors, Deloitte PLT, 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 461 73
No. of Shares 1,358,442,172 1,498,325
% of Voted Shares 99.8898 0.1102
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot Shares and Waiver of Pre-Emptive Rights Over New Ordinary Shares in the Company under Section 85(1) of the Companies Act, 2016 read together with Regulation 67 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 433 100
No. of Shares 1,264,984,333 94,956,163
% of Voted Shares 93.0176 6.9824
Result Accepted

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