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..
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Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of a Final Single Tier Dividend of 3.0 sen per share for the year ended 31 December 2019. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Proposed Payment of Directors Fees and benefits for the financial year ending 31 December 2020. |
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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 |
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Description |
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016. |
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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 |
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Description |
Proposed Renewal of Authority to Purchase its own Shares. |
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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 |
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Description |
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continuing in Office as Independent Non-Executive Director. |
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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 |
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Description |
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continuing in Office as Independent Non-Executive Director. |
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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 |