GENERAL MEETINGS: Outcome of Meeting
| UCREST BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Nov 2025 |
| Time | 11:00 AM |
| Venue(s) |
Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of UCrest Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Eighth Annual General Meeting ("28th AGM") dated 30 September 2025 were duly passed at the 28th AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 28th AGM are set out below. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM228,000 for the period from 13 November 2025 until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 11 |
| No. of Shares | 84,395,780 | 50,518 |
| % of Voted Shares | 99.9402 | 0.0598 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Eg Kah Yee who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 11 |
| No. of Shares | 175,657,309 | 60,418 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect N. Chanthiran A/L Nagappan who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 10 |
| No. of Shares | 175,657,409 | 60,318 |
| % of Voted Shares | 99.9657 | 0.0343 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Chuan Tsui Ju who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 10 |
| No. of Shares | 175,657,409 | 60,318 |
| % of Voted Shares | 99.9657 | 0.0343 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 8 |
| No. of Shares | 175,717,409 | 318 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 9 |
| No. of Shares | 175,717,309 | 418 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 9 |
| No. of Shares | 37,643,505 | 418 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Announcement Info
| Company Name | UCREST BERHAD |
| Stock Name | UCREST |
| Date Announced | 12 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-12112025-00002 |
| Corporate Action ID | MY251112MEET0002 |