UOADEV

1.800

-0.02 (-1.1%)

GENERAL MEETINGS: Outcome of Meeting

UOA DEVELOPMENT BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 May 2026
Time	10:00 AM

Venue(s)

Summit 1, Connexion Conference & Event Centre @The Vertical,

Level M1, Bangsar South City,

No. 8, Jalan Kerinchi,

59200 Kuala Lumpur.

Malaysia

Outcome of Meeting

The Board of Directors of UOA Development Bhd ("UOADEV" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the 22nd Annual General Meeting ("AGM") of the Company dated 26 May 2026 were duly passed by the shareholders of the Company at the 22nd AGM.

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors theron were received and duly tabled at the 22nd AGM.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Quantegic Services Sdn Bhd., the independent scrutineer appointed by the Company. Details of the poll results are as follows.

This announcement is dated 26 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve a Final Single Tier Dividend of 10 sen per share for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	112	1
No. of Shares	2,414,375,189	100
% of Voted Shares	99.9999	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and meeting allowances payable up to an amount of RM277,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	3
No. of Shares	2,414,317,689	10,200
% of Voted Shares	99.9996	0.0004
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Kong Pak Lim who shall retire pursuant to Article 100 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	94	18
No. of Shares	2,257,236,585	157,138,204
% of Voted Shares	93.4916	6.5084
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Tuan Haji Ramley bin Alan who shall retire pursuant to Article 100 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	5
No. of Shares	2,414,126,289	248,500
% of Voted Shares	99.9897	0.0103
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	2
No. of Shares	2,414,374,589	200
% of Voted Shares	99.9999	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	Authority to Issue Shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	91	21
No. of Shares	1,873,356,585	541,018,204
% of Voted Shares	77.5918	22.4082
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed renewal of authority from shareholders to allot and issue new ordinary shares in UOA Development Bhd ("UOA" or "the Company") ("Shares") for the purpose of the Company's Dividend Reinvestment Scheme ("DRS") that provides the shareholders of UOA ("Shareholders") the option to elect to reinvest their cash dividend in new Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	106	6
No. of Shares	2,388,186,589	26,188,200
% of Voted Shares	98.9153	1.0847
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading nature and for Provision of Financial Assistance with UOA Holdings Group.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	78	19
No. of Shares	202,942,921	23,834,348
% of Voted Shares	89.4899	10.5100
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance with Transmetro Group.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	78	19
No. of Shares	202,942,921	23,834,348
% of Voted Shares	89.4899	10.5100
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	96	2
No. of Shares	226,834,769	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

11. Ordinary Resolution 11
Description	Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	11
No. of Shares	2,036,533,889	377,801,800
% of Voted Shares	84.3517	15.6483
Result	Accepted

Announcement Info

Company Name	UOA DEVELOPMENT BHD
Stock Name	UOADEV
Date Announced	26 May 2026
Category	General Meeting
Reference Number	GMA-19052026-00014
Corporate Action ID	MY260519MEET0013