GENERAL MEETINGS: Outcome of Meeting
| UMEDIC GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jan 2026 |
| Time | 10:30 AM |
| Venue(s) |
Sri Mas Ballroom, Level 4 Bayview Hotel Georgetown Penang 25-A Farquhar Street 10200 George Town, Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Umedic Group Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 5th Annual General Meeting ("AGM") dated 28 November 2025 were duly approved by way of poll at the 5th AGM of the Company held on 13 January 2026.
The independent scrutineer appointed for the verification of the poll results is Ms. Chin Lee Phing. The details of the results of the poll are set out in the attachment. This announcement is dated 13 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to an aggregate amount of RM200,000.00 to the Non-Executive Directors for the period from 14 January 2026 until the conclusion of the next annual general meeting ("AGM") of the Company to be held in 2027.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 160,152,736 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dr. Pakirisamy Baskaran A/L P Thangavelu who retires by rotation in accordance with Clause 165.1 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 252,006,155 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Chye Suan who retires by rotation in accordance with Clause 165.1 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 252,006,155 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 251,978,156 | 28,000 |
| % of Voted Shares | 99.9889 | 0.0111 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 251,978,055 | 28,101 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UMEDIC GROUP BERHAD |
| Stock Name | UMC |
| Date Announced | 13 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-12012026-00005 |
| Corporate Action ID | MY260112MEET0005 |