[UMC] General Meeting on 15-Jan-2025

Stock
[UMC]: UMEDIC GROUP BERHAD
Announcement Date
28-Nov-2024
Reference No.
GMA-25112024-00013
Corporate Action ID
MY241125MEET0012
Type
General Meeting
Date & Time
15-Jan-2025 10:30
Depositor Date
31-Dec-2024
Venue
Sri Mas Ballroom, Level 4 Bayview Hotel Georgetown Penang 25-A Farquhar Street 10200 George Town, Pulau Pinang
Description
Notice of Fourth Annual General Meeting
UMC-Notice of 4th AGM.pdf
Outcome

The Board of Directors of Umedic Group Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 4th Annual General Meeting ("AGM") dated 29 November2024were duly approved by way of poll at the 4th AGM of the Company held on 15 January2025.

The independent scrutineer appointed for the verification of the poll results is Ms. Chin Lee Phing.

The details of the results of the poll are set out in the attachment.

This announcement is dated 15 January2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to an aggregate amount of RM200,000.00 to the Non-Executive Directors for the period from 16 January 2025 until the conclusion of the next annual general meeting ("AGM") of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 249,176,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Taw Seong who retires by rotation in accordance with Clause 165.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 251,376,190 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lee Yee Wooi who retires by rotation in accordance with Clause 165.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,178,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. 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 26 0
No. of Shares 270,478,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 270,476,890 2,000
% of Voted Shares 99.9993 0.0007
Result Accepted

Remark
-
Market Buzz

2025-01-15

Meeting Outcome

General Meeting on 15-Jan-2025.

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