UEMS

0.580

+0.005 (+0.9%)

GENERAL MEETINGS: Outcome of Meeting

UEM SUNRISE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2026
Time 10:00 AM

Venue(s) 
Ballroom, The Space, Level 2, Menara KEN TTDI

No. 37, Jalan Burhanuddin Helmi

Taman Tun Dr. Ismail, 60000 Kuala Lumpur

Malaysia

Outcome of Meeting

UEM Sunrise Berhad ("Company") hereby announces that at its 18th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30 April 2026. 

 

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 18th AGM under Agenda no. 1. 

 

All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company. 

 

The details of the results of the poll are set out below. 

 

This announcement is dated 11 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect YBhg Datuk Hisham Hamdan who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 881 23
No. of Shares 4,034,486,802 116,108
% of Voted Shares 99.9971 0.0029
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chari TVT who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 879 27
No. of Shares 4,034,541,740 63,170
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect En Shaharul Farez Hassan who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 881 25
No. of Shares 4,034,461,277 143,633
% of Voted Shares 99.9964 0.0036
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Eric Chan Kok Leong who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 882 24
No. of Shares 4,034,555,610 49,300
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Grace Yap Mei Wan who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 886 20
No. of Shares 4,034,569,535 35,375
% of Voted Shares 99.9991 0.0009
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' fees for the period from 12 June 2026 until the next 
AGM of the Company on a quarterly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 848 55
No. of Shares 4,034,287,152 269,377
% of Voted Shares 99.9933 0.0067
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors for the period from 12 June 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 843 60
No. of Shares 4,034,238,331 318,198
% of Voted Shares 99.9921 0.0079
Result Accepted

8. Ordinary Resolution 8

Description 
To appoint Messrs Ernst & Young PLT as Auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 881 25
No. of Shares 4,033,442,465 1,160,710
% of Voted Shares 99.9712 0.0288
Result Accepted





Announcement Info

Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-09062026-00008
Corporate Action ID MY260609MEET0008


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