Whistleblowing
Call Us
+60 6 – 282 3700
Our Location
6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.
Whistleblowing
Call Us
+60 6 – 282 3700
Our Location
6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.
25th August 2017
|
Type of Meeting |
Annual General Meeting
|
|---|---|
|
Indicator |
Outcome of Meeting
|
|
Date of Meeting |
25 Aug 2017
|
|
Time |
11.00 AM
|
|
Venue |
United Malacca Berhad Building
6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka |
|
Outcome of Meeting |
The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions set out in in the Notice of Annual General Meeting dated 2 August 2017 were duly passed at the Company’s 103rd Annual General Meeting.
|
| No. | Resolutions | Vote For | Vote Against | Abstain | |||
|---|---|---|---|---|---|---|---|
| No. of Shares | % | No. of Shares | % | No. of Shares | |||
| 1. | Approval of payment of Directors’ remuneration (excluding Directors’ fees) to the Non-Executive Directors up to an aggregate amount of RM420,000 from 1 May 2017 until the next Annual General Meeting of the Company | 54,340,968 | 75.76 | 17,386,800 | 24.24 | 0 | |
| 2. | Re-election of Tan Sri Dato’ Ahmad Bin Mohd Don, a Director retiring by rotation in accordance with Article 118 of the Company’s Articles of Association | 59,245,018 | 100 | 0 | 0 | 12,482,750 | |
| 3. | Re-election of Mr. Teo Leng, a Director retiring by rotation in accordance with Article 118 of the Company’s Articles of Association | 71,650,768 | 100 | 0 | 0 | 77,000 | |
| 4. | Election of Dato Dr. Nik Ramlah Binti Nik Mahmood, a Director retiring in accordance with Article 124 of the Company’s Articles of Association. | 71,727,768 | 100 | 0 | 0 | 0 | |
| 5. | Election of Mr. Ong Keng Siew, a Director retiring in accordance with Article 124 of the Company’s Articles of Association. | 71,727,768 | 100 | 0 | 0 | 0 | |
| 6. | Re-appointment of Messrs Ernst & Young as Auditors of the Company and authorization to the Board of Directors to determine their remuneration | 71,699,768 | 99.961 | 28,000 | 0.039 | 0 | |
| 7. | Subject to the passing of Ordinary Resolution 2, approval for Tan Sri Dato’ Ahmad Bin Mohd Don to continue to act as Independent Non-Executive Director of the Company | 71,615,118 | 99.9972 | 2,000 | 0.0028 | 110,650 | |
| 8. | Approval for Mr. Tan Jiew Hoe to continue to act as Independent Non-Executive Director of the Company | 71,299,848 | 99.9972 | 2,000 | 0.0028 | 425,920 | |
