[UNIQUE] General Meeting on 06-Sep-2024

Stock
[UNIQUE]: UNIQUE FIRE HOLDINGS BERHAD
Announcement Date
29-Jul-2024
Reference No.
GMA-29072024-00026
Corporate Action ID
MY240729MEET0025
Type
General Meeting
Date & Time
06-Sep-2024 11:00
Depositor Date
30-Aug-2024
Venue
To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ at the broadcast venue at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL
Description
Unique Fire Holdings Berhad - Third Annual General Meeting ("3rd AGM") The 3rd AGM of the Company will be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/.
Unique Fire Holdings - Notice of 3rd AGM.pdf
Outcome
The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company were duly passed by the shareholders of the Company at the 3rd AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 6 September 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM180,000/- for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 6
No. of Shares 287,692,007 8,322
% of Voted Shares 99.9971 0.0029
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM28,000/- for the period from 7 September 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 6
No. of Shares 287,692,007 8,322
% of Voted Shares 99.9971 0.0029
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Liew Kang Leong who is due to retire pursuant to Clause 21.7 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 49 2
No. of Shares 284,290,719 212
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Liew Kang Yee who is due to retire pursuant to Clause 21.7 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 49 2
No. of Shares 284,290,719 212
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-elect Ms. Olivia Lim who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 288,201,017 312
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 288,246,317 55,012
% of Voted Shares 99.9809 0.0191
Result Accepted

7. Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 10
No. of Shares 288,294,507 6,822
% of Voted Shares 99.9976 0.0024
Result Accepted

Remark
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