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Last Updated : 1 November, 2019 | 17:44

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23rd August 2019

Outcome of 105th Annual General Meeting

UNITED MALACCA BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

23 Aug 2019

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 2019 were duly passed at the Company’s 105th 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.
All resolutions were voted by poll and the results of which were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
The results of the poll are set out below.
This announcement is dated 23 August 2019.

 

Voting Results

Resolutions Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Approval for payment of Directors’ fees for the financial year ended 30 April 2019
82,949,824 100.000000 0 0.000000 Carried
Ordinary Resolution 2
Approval for payment of Directors’ remuneration (excluding Directors’ fees) for the period from 25 August 2018 to 30 April 2019
82,658,174 99.991653 6,900 0.008347 Carried
Ordinary Resolution 3
Approval for re-election of Datin Paduka Tan Siok Choo, a Director retiring by rotation in accordance with Article 118 of the Company’s Constitution
83,305,194 99.991718 6,900 0.008282 Carried
Ordinary Resolution 4
Approval for re-appointment of Auditors and fixing of their remuneration
87,059,291 100.000000 0 0.000000 Carried
Ordinary Resolution 5
Approval for Tan Sri Dato’ Ahmad Bin Mohd Don to continue in office as Independent Non-Executive Director
75,702,457 99.990886 6,900 0.009114 Carried
Ordinary Resolution 6
Approval for Mr. Tan Jiew Hoe to continue in office as Independent Non-Executive Director.
75,370,662 99.990846 6,900 0.009154 Carried
Special Resolution
Approval of the Proposed Amendments to the Constitution of the Company
87,195,291 99.984520 13,500 0.015480 Carried