[UCREST] General Meeting on 18-Nov-2024

Stock
[UCREST]: UCREST BERHAD
Announcement Date
27-Sep-2024
Reference No.
GMA-27092024-00005
Corporate Action ID
MY240927MEET0005
Type
General Meeting
Date & Time
18-Nov-2024 12:00
Depositor Date
12-Nov-2024
Venue
Broadcast Venue at UCrest's Headoffice 6th Floor, Unit 4, 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Twenty-Seventh Annual General Meeting ("27th AGM") of UCrest Berhad The 27th AGM will be conducted entirely through live streaming from the Broadcast Venue.
Notice of 27th AGM (UCrest Berhad).pdf
Outcome

The Board of Directors of UCrestBerhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Seventh Annual General Meeting ("27th AGM") dated 30 September 2024were duly passed at the 27th AGM of the Company held earlier today.


The voting in respect of all the resolutions was carried out by way of poll, results of which werevalidated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the 27th AGM are set out below.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees of RM228,000 for the period from 19 November 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 81,261,048 50,100
% of Voted Shares 99.9384 0.0616
Result Accepted

2. Resolution 2

Description 
To re-elect Abdul Razak Bin Dato' Haji Ipap who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 170,532,575 50,000
% of Voted Shares 99.9707 0.0293
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Dr. Mohd Fikri Bin Abdullah who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 170,532,575 50,000
% of Voted Shares 99.9707 0.0293
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. UHY Malaysia (formerly known as UHY) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 170,582,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 170,582,574 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6 - Tier 1

Description 
Continuation in Office as Independent Non-Executive Director - Chuan Tsui Ju
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 89,271,427 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 6 - Tier 2

Description 
Continuation in Office as Independent Non-Executive Director - Chuan Tsui Ju
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 81,260,547 50,601
% of Voted Shares 99.9378 0.0622
Result Accepted

8. Resolution 7

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 28,904,272 1
% of Voted Shares 100.0000 0.0000
Result Accepted

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Meeting Outcome

General Meeting on 18-Nov-2024.

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