UPA Corporation Bhd. (“Company”)wishes to informthat atthe 24th Annual General Meeting ("24th AGM") ofthe Companyheld on Friday, 24 July 2020:
1. the Audited Financial Statements for the financial year ended 31 December 2019 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 24th AGM; and
2. all the resolutions set forth in the Notice of 24th AGM were duly passed by way of poll.
The poll results at the 24th AGM were verified by M/s SLCC Networks Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.
This announcement is dated 24July 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a Final Single Tier Dividend of 8 sen per share in respect of the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 44,320,279 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees of RM440,000.00 for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 44,325,379 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the Directors benefits of up to RM100,000.00 with effect from 25 July 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 44,813,703 | 1,600 |
% of Voted Shares | 99.9964 | 0.0036 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Low Hong Keng, the Director who retires in accordance with Clause 86.1 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 44,637,541 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 44,637,541 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 44,637,541 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 44,637,601 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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