[UMCCA] General Meeting on 27-Sep-2024

Stock
[UMCCA]: UNITED MALACCA BHD
Announcement Date
26-Aug-2024
Reference No.
GMA-20082024-00005
Corporate Action ID
MY240820MEET0005
Type
General Meeting
Date & Time
27-Sep-2024 11:30
Depositor Date
19-Sep-2024
Venue
Level 13, DoubleTree Hotel by Hilton Melaka Jalan Melaka Raya 23, Hatten City, 75000 Melaka
Description
Notice of 110th Annual General Meeting of United Malacca Berhad
UMB_Notice of 110th AGM.pdf
Outcome

The Board of Directors of United MalaccaBerhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Company's 110thAnnual General Meeting (AGM) dated 27August2024were duly passed by poll at the AGM held today.

The poll results were validated byBoardroom Corporate Services Sdn Bhd, theIndependent Scrutineers appointed by the Company.

Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM902,583 to the Directors of the Company and its subsidiaries for the financial year ended 30 April 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 2
No. of Shares 101,944,347 5,400
% of Voted Shares 99.9947 0.0053
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Directors' fees) amounting to RM277,417 to the Directors of the Company for the financial year ended 30 April 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 5
No. of Shares 101,842,597 16,925
% of Voted Shares 99.9834 0.0166
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Paduka Tan Siok Choo, who retires by rotation in accordance with Clause 130 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 0
No. of Shares 101,860,522 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Tee Lip Sin, who retires by rotation in accordance with Clause 130 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 3
No. of Shares 103,949,494 6,300
% of Voted Shares 99.9939 0.0061
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Han Kee Juan, who retires by rotation in accordance with Clause 130 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 105,692,419 5,400
% of Voted Shares 99.9949 0.0051
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 April 2025 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 105,750,594 12,625
% of Voted Shares 99.9881 0.0119
Result Accepted

Remark
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