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28th September 2022

Outcome of 108th Annual General Meeting

UNITED MALACCA BERHAD

Type of Meeting
General

Indicator
Outcome of Meeting

Date of Meeting
28 September 2022

Time
11:00 AM

Venue

Level 1, AMES Hotel
Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Melaka.
Malaysia

Outcome of Meeting

The Board of Directors of United Malacca Berhad (“the Company”) wishes to announce all the resolutions set out in the Notice of the Company’s 108th Annual General Meeting (AGM) dated
29 August 2022 were duly passed at the AGM held today by way of poll.
 
The poll results were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
 
Please refer to the table below for the poll results.

 

Voting Results

  1. Ordinary Resolution 1
    Description
    To approve the payment of Directors’ fees amounting RM873,777 to the Directors of the Company and its subsidiaries for the financial year ended 30 April 2022.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 88 0
    No. of Shares 90,629,732 0
    % of Voted Shares 100.0000 0.0000
    Result Accepted
  2. Ordinary Resolution 2
    Description
    To approve the payment of Directors’ remuneration (excluding Directors’ fees) amounting to RM451,000 to the Directors of the Company for the financial year ended 30 April 2022.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 85 2
    No. of Shares 90,632,232 7,500
    % of Voted Shares 99.9917 0.0083
    Result Accepted
  3. Ordinary Resolution 3
    Description To re-elect Mr Teo Leng who retires by rotation in accordance with Clause 130 of the Company’s Constitution as Director.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 84 4
    No. of Shares 94,397,829 142,100
    % of Voted Shares 99.8497 0.1503
    Result Accepted
  4. Ordinary Resolution 4
    Description To re-elect Dato Dr. Nik Ramlah Binti Nik Mahmood who retires by rotation in accordance with Clause 130 of the Company’s Constitution as Director.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 86 2
    No. of Shares 94,526,129 13,800
    % of Voted Shares 99.9854 0.0146
    Result Accepted
  5. Ordinary Resolution 5
    Description To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 30 April 2023 and to authorise the Board of Directors to determine their remuneration.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 87 2
    No. of Shares 94,522,529 7,400
    % of Voted Shares 99.9922 0.0078
    Result Accepted