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.
23rd August 2019
|
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 | |
