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27th September 2024

Outcome of 110th Annual General Meeting

UNITED MALACCA BERHAD

Type of Meeting
General

Indicator
Outcome of Meeting

Date of Meeting
27 September 2024

Time
11:30 AM

Venue

Level 13, DoubleTree Hotel by Hilton Melaka
Jalan Melaka Raya 23,
Hatten City, 75000 Melaka
Malaysia

Outcome of Meeting

The Board of Directors of United Malacca Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the Company’s 110th Annual General Meeting (AGM) dated 27 August 2024 were duly passed by poll at the AGM held today.

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 to RM902,583 to the Directors of the Company and its subsidiaries for the financial year ended 30 April 2024.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 89 2
    No. of Shares 101,944,347 5,400
    % of Voted Shares 99.9947 0.0053
    Result Accepted
  2. Ordinary Resolution 2
    Description
    To approve the payment of Directors’ remuneration (excluding Directors’ fees) amounting to RM277,417 to the Directors of the Company for the financial year ended 30 April 2024.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 86 5
    No. of Shares 101,842,597 16,925
    % of Voted Shares 99.9834 0.0166
    Result Accepted
  3. Ordinary Resolution 3
    Description To re-elect Datin Paduka Tan Siok Choo, who retires by rotation in accordance with Clause 130 of the Company’s Constitution, as a Director.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 92 0
    No. of Shares 101,860,522 0
    % of Voted Shares 100.0000 0.0000
    Result Accepted
  4. Ordinary Resolution 4
    Description To re-elect Dato’ Sri Tee Lip Sin, who retires by rotation in accordance with Clause 130 of the Company’s Constitution, as a Director.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 86 3
    No. of Shares 103,949,494 6,300
    % of Voted Shares 99.9939 0.0061
    Result Accepted
  5. Ordinary Resolution 5
    Description To re-elect Mr. Han Kee Juan, who retires by rotation in accordance with Clause 130 of the Company’s Constitution, as a Director.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 90 2
    No. of Shares 105,692,419 5,400
    % of Voted Shares 99.9949 0.0051
    Result Accepted
  6. Ordinary Resolution 6
    Description To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 April 2025 and to authorise the Board of Directors to determine their remuneration.
    Shareholder’s Action For Voting
    Voted For Against
    No. of Shareholders 90 2
    No. of Shares 105,750,594 12,626
    % of Voted Shares 99.9881 0.0119
    Result Accepted

Please refer attachment below.

2024 UMB 110TH POLL RESULT.pdf

Announcement Info

Company Name UNITED MALACCA BERHAD
Stock’s Name UMCCA
Date Announced 27 Sept 2024
Category General Meeting
Reference Number GMA-27082024-00002
Corporate Action ID MY240827MEET0002