UNIMECH

1.660

(%)

GENERAL MEETINGS: Outcome of Meeting

UNIMECH GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2020
Time 10:00 AM

Venue(s)
Saffron Room, Level M,

The Light Hotel Penang,

Lebuh Tenggiri 2, Pusat Bandar Seberang Jaya,

13700 Seberang Jaya, Penang

Malaysia

Outcome of Meeting

The Board of Directors of Unimech Group Berhad ("UGB" or "the Company") is pleased to announce that at the Twenty-Third Annual General Meeting ("23rd AGM") of the Company held today, all the resolutions as set out in the Notice of the 23rd AGM, dated 29 June 2020, were duly passed and approved by the shareholders of UGB..

 

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below.

 

This announcement is dated 28 July 2020..

 


Voting Results


1. Resolution 1

Description
To approve the payment of a Final Single Tier Dividend of 3.0 sen per share for the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Mr. Teh Eng Aun retiring under the provision of  Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect En. Khairilanuar Bin Tun Abdul Rahman retiring under the provision of  Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Dato' Seri Haji Abdul Rafique Bin Abdul Karim retiring under the provision of  Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-elect Mr. Yoshikazu Yokochi retiring under the provision of  Article 101 of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Proposed Payment of Directors Fees and benefits for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 103,103,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10 - Tier 1

Description
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continuing in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 68,350,666 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 10 - Tier 2

Description
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continuing in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 34,753,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-28072020-00021
Corporate Action ID MY200728MEET0021