[UNIWALL] General Meeting on 16-Dec-2024

Stock
[UNIWALL]: UNI WALL APS HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00043
Corporate Action ID
MY241028MEET0043
Type
General Meeting
Date & Time
16-Dec-2024 14:30
Depositor Date
05-Dec-2024
Venue
Broadcast Venue Meeting Room, 15, Jalan Kesuma 2/3, Bandar Tasik Kesuma, 43700 Semenyih, Selangor.
Description
Uni Wall APS Holdings Berhad - Notice of 6th Annual General Meeting ("AGM")
Uni Wall - Notice of AGM_Admin Guide_Proxy Form (2024).pdf
Outcome

The Board of Directors of Uni Wall APS Holdings Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the 6th Annual General Meeting ("6th AGM") dated 30 October 2024 were duly passed by way of show of hands at the 6th AGM held today, 16 December 2024.

This announcement is dated 16 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to RM1,000,000.00 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the 6th AGM until the conclusion of the 7th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 653,304,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Siow Hon Yuen who is retiring pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 653,304,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 653,304,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 653,304,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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