[UCHITEC] General Meeting on 24-May-2024

Stock
[UCHITEC]: UCHI TECHNOLOGIES BHD
Announcement Date
19-Apr-2024
Reference No.
GMA-19042024-00002
Corporate Action ID
MY240419MEET0002
Type
General Meeting
Date & Time
24-May-2024 14:00
Depositor Date
15-May-2024
Venue
Online Meeting Platform via PROPOLL Online Website at www.propollsolutions.com.my (Domain Registration No. with MYNIC-D1A403203) provided by PROPOLL Solutions Sdn Bhd
Description
UCHI TECHNOLOGIES BERHAD CONVENING OF TWENTY-SIXTH ANNUAL GENERAL MEETING
Notice of 26th Annual General Meeting with Administrative Guide.pdf
Outcome

The Board of Directors of Uchi Technologies Berhad (the "Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Twenty-SixthAnnual General Meeting ("26th AGM") dated 22 April 2024were duly passed at the 26th AGM of the Company held today.

All the resolutions were approved by way of voting on poll. The results of the poll were validated bySymphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the 26th AGM of the Company.

This announcement is dated 24 May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To Declare a Final Single Tier Dividend of 7.5 sen per share for the year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 5
No. of Shares 246,539,055 3,200
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees of RM505,200 for the year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 22
No. of Shares 156,489,545 97,514
% of Voted Shares 99.9377 0.0623
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Kao, De-Tsan, also known as Ted Kao retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 15
No. of Shares 206,792,105 4,300,860
% of Voted Shares 97.9626 2.0374
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Charlie Ong Chye Lee retiring under Clause 76(3) of the Constitution of 
the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 17
No. of Shares 204,752,007 40,691,348
% of Voted Shares 83.4213 16.5787
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 13
No. of Shares 245,809,745 679,410
% of Voted Shares 99.7244 0.2756
Result Accepted

6. Ordinary Resolution 6

Description 
Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 20
No. of Shares 246,379,033 155,222
% of Voted Shares 99.9370 0.0630
Result Accepted

Remark
-
Market Buzz

2024-09-30

Additional Listing

ESOS - 32,800 shares at 2.950.

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