UNISEM

5.300

+0.3 (+6%)

GENERAL MEETINGS: Outcome of Meeting

UNISEM (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2026
Time 10:30 AM

Venue(s) 
Concorde Ballroom, Lobby Level,

Concorde Hotel Kuala Lumpur,

No. 2, Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

Further to the Company's Notice of Annual General Meeting dated 27 March 2026, the Board of Directors wishes to announce that the 37th Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed.

All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 28 April 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM1,576,400 for the financial year ended 31 December 2025, a decrease of RM151,100 from RM1,727,500 for the financial year ended 31 December 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 1
No. of Shares 1,436,752,142 1,100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Francis Chia Mong Tet as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 28
No. of Shares 1,428,302,344 8,461,321
% of Voted Shares 99.4111 0.5889
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr John Chia Sin Tet as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 21
No. of Shares 1,268,006,847 168,757,018
% of Voted Shares 88.2544 11.7456
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Alexander Chia Jhet-Wern as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 21
No. of Shares 1,430,899,878 2,863,987
% of Voted Shares 99.8002 0.1998
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mdm Teh Muy Ch'ng as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 3
No. of Shares 1,436,296,065 467,800
% of Voted Shares 99.9674 0.0326
Result Accepted

6. Ordinary Resolution 6

Description 
To reappoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 0
No. of Shares 1,436,763,865 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority To Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 170 20
No. of Shares 1,268,426,258 168,337,607
% of Voted Shares 88.2836 11.7164
Result Accepted



Please refer attachment below.

Attachments

Unisem Poll Results.pdf
551.8 kB



Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 28 Apr 2026
Category General Meeting
Reference Number GMA-22042026-00004
Corporate Action ID MY260422MEET0004


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