GENERAL MEETINGS: Outcome of Meeting
| UCREST BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Nov 2025 |
| Time | 12:00 PM |
| 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 Extraordinary General Meeting ("EGM") dated 28 October 2025 were duly passed at the EGM of the Company held earlier today.
The voting in respect of all the resolutions were 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 EGM are set out below. |
Voting Results |
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1. 1 |
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| Description |
Proposed establishment of an employees share option scheme ("ESOS") of up to 30% of the total number of issued shares in UCrest (excluding treasury shares, if any) at any one time during the duration of the ESOS for the eligible Directors and employees of UCrest and its subsidiaries ("UCrest Group") (excluding dormant subsidiaries, if any) ("Proposed ESOS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 8 |
| No. of Shares | 84,384,747 | 15,735 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
2. 2 |
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| Description |
Proposed Allocation of ESOS Options to Eg Kah Yee |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 8 |
| No. of Shares | 84,384,747 | 15,735 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
3. 3 |
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| Description |
Proposed Allocation of ESOS Options to N Chanthiran A/L Nagappan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 9 |
| No. of Shares | 175,656,076 | 15,835 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
4. 4 |
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| Description |
Proposed Allocation of ESOS Options to Chuan Tsui Ju |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 9 |
| No. of Shares | 175,656,076 | 15,835 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
5. 5 |
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| Description |
Proposed Allocation of ESOS Options to Prof. Low Teck Seng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 9 |
| No. of Shares | 175,656,076 | 15,835 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
6. 6 |
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| Description |
Proposed Allocation of ESOS Options to Dato' Dr. Mohd Fikri Bin Abdullah |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 9 |
| No. of Shares | 175,656,076 | 15,835 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed Allocation of ESOS Options to Eg Kaa Chee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 9 |
| No. of Shares | 84,384,647 | 15,835 |
| % of Voted Shares | 99.9812 | 0.0188 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed Allocation of ESOS Options to Abdul Razak Bin Dato' Haji Ipap |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 9 |
| No. of Shares | 175,656,076 | 15,835 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
Announcement Info
| Company Name | UCREST BERHAD |
| Stock Name | UCREST |
| Date Announced | 12 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-12112025-00003 |
| Corporate Action ID | MY251112MEET0003 |