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24th August 2018

Outcome of 104th Annual General Meeting

UNITED MALACCA BERHAD

Type of Meeting
Annual General Meeting

Indicator
Outcome of Meeting

Date of Meeting
24 Aug 2018

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 1 August 2018 were duly passed at the Company’s 104th Annual General Meeting.
All resolutions were voted by poll and the results of which were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The results of the poll are as follows:-

No. Resolutions Vote For Vote Against Total
No. of Shares % No. of Shares % No. of Shares %
1. Approval for payment of Directors’ fees for the financial year ended 30 April 2018 65,073,879 100 0 0 65,073,879 100
2. Approval for payment of Directors’ remuneration (excluding Directors’ fees) for the period from 1 May 2018 to 24 August 2018 65,073,879 100 0 0 65,073,879 100
3. Re-election of Mr. Tan Jiew Hoe, a Director retiring by rotation in accordance with Article 118 of the Company’s Articles of Association 69,154,426 99.9998 150 0.0002 69,154,576 100
4. Re-appointment and fixing of Auditors’ remuneration 69,255,221 100 0 0 69,255,221 100
5. Continuing In Office as Independent Non- Executive Director by Mr. Tan Jiew Hoe 55,840,176 80.7469 13,314,400 19.2531 69,154,576 100
6. Continuing In Office as Independent Non- Executive Director by Tan Sri Dato’ Ahmad Bin Mohd Don 69,137,821 99.99 6,900 0.01 69,144,721 100
Announcement Info

Company Name
UNITED MALACCA BERHAD

Stock Name
UMCCA

Date Announced
24 Aug 2018

Category
General Meeting

Reference Number
GMA-24082018-00005