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GENERAL MEETINGS: Outcome of Meeting

UTUSAN MELAYU (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2019
Time 11:00 AM
Venue 
Dewan Besar, Level 1
Bangunan Korporat 
Utusan Melayu (Malaysia) Berhad
No. 44, Jalan Utusan 
Off Jalan Chan Sow Lin
55200 Kuala Lumpur.
Outcome of Meeting

Please refer to the attachment on the outcome of the 51st Annual General Meeting of Utusan Melayu (Malaysia) Berhad.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 :
71,539,923 99.980000 8,592 0.012000 Carried 
Ordinary Resolution 2 :
 71,539,923 99.980000 8,592 0.012000 Carried 
Ordinary Resolution 3:
 71,539,923 99.980000 8,592 0.012000 Carried 
Ordinary Resolution 5 :
 71,538,923 99.980000 9,592 0.013000 Carried 
Ordinary Resolution 6 :
 71,538,923 99.980000 9,592 0.013000 Carried 
Ordinary Resolution 7 :
 71,539,923 99.980000 8,592 0.012000 Carried 
Ordinary Resolution 8 :
 71,539,923 99.980000 8,592 0.012000 Carried 
Special Resolution 1 :
 71,539,923 99.980000 8,592 0.012000 Carried


Please refer attachment below.

Attachments

Outcome of Meeting.pdf
78.4 kB


Announcement Info

Company Name UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name UTUSAN
Date Announced 26 Jun 2019
Category General Meeting
Reference Number GMA-26062019-00006


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