[UWC] General Meeting on 06-Jan-2025

Stock
[UWC]: UWC BERHAD
Announcement Date
28-Nov-2024
Reference No.
GMA-28112024-00017
Corporate Action ID
MY241128MEET0017
Type
General Meeting
Date & Time
06-Jan-2025 14:30
Depositor Date
26-Dec-2024
Venue
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Pulau Pinang,
Description
7th Annual General Meeting
Notice of Seventh AGM.pdf
Outcome

The Board of Directors of UWCBerhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Seventh Annual General Meeting ("7thAGM") held on 6 January 2025 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Ng Chai Eng who retires pursuant to Clause 165.1 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 1
No. of Shares 597,010,660 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Lio Chee Yeong who retires pursuant to Clause 165.1 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 12
No. of Shares 932,303,449 14,221,100
% of Voted Shares 98.4976 1.5024
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Jariyah Binti Hashim as Director who retires pursuant to Clause 156 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 188 1
No. of Shares 947,484,449 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To approve and ratify the payment of Directors' fees and benefits paid to the Independent Non-Executive Directors of the Company amounting to RM26,000 for the period from 2 May 2024 until the conclusion of the 7th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 2
No. of Shares 945,970,249 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and benefits payable of up to an aggregate amount of approximately RM195,000 to the Independent Non-Executive Directors from 7 January 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 3
No. of Shares 945,968,349 2,100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint 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 188 1
No. of Shares 947,484,449 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 28
No. of Shares 852,621,199 94,863,350
% of Voted Shares 89.9879 10.0121
Result Accepted

Remark
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