GENERAL MEETINGS: Outcome of Meeting
UNISEM (M) BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 25 Jun 2020 |
Time | 10:30 AM |
Venue(s) |
Broadcast Venue at Unisem (M) Berhad, Board Room, 9th Floor, UBN Tower, 10 Jalan P Ramlee, 50250 Kuala Lumpur Malaysia |
Outcome of Meeting | Further to the Company's Notice of Annual General Meeting dated 27 May 2020, the Board of Directors wishes to announce that the 31st Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 25 June 2020.
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Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors fees amounting to RM1,355,400 for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 30 |
No. of Shares | 630,441,345 | 16,496 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 31 |
No. of Shares | 625,313,818 | 5,255,320 |
% of Voted Shares | 99.1670 | 0.8330 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Y. Bhg. Dato Gregory Wong Guang Seng who retires pursuant to Regulation 115 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 132 | 22 |
No. of Shares | 630,272,076 | 297,062 |
% of Voted Shares | 99.9530 | 0.0470 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Mr Alexander Chia Jhet-Wern who retires pursuant to Regulation 115 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 130 | 24 |
No. of Shares | 630,106,058 | 463,080 |
% of Voted Shares | 99.9270 | 0.0730 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Mr Ju Feng who retires pursuant to Regulation 118 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 129 | 25 |
No. of Shares | 630,075,313 | 493,825 |
% of Voted Shares | 99.9220 | 0.0780 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To appoint Deloitte PLT as Auditors until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 138 | 16 |
No. of Shares | 630,564,068 | 5,070 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 128 | 25 |
No. of Shares | 625,691,484 | 4,877,554 |
% of Voted Shares | 99.2260 | 0.7740 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | UNISEM (M) BERHAD |
Stock Name | UNISEM |
Date Announced | 25 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-24062020-00005 |
Corporate Action ID | MY200624MEET0005 |