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UMS

1.890

-0.01 (-0.5%)

GENERAL MEETINGS: Outcome of Meeting

UMS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Mar 2019
Time 10:00 PM
Venue
LEVEL 3, VISTANA HOTEL
NO. 9 JALAN LUMUT
OFF JALAN IPOH
50400 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of UMS HOLDINGS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 January 2019, were passed by the shareholders of the Company at the AGM held today, 4 March 2019.

 

All resolutions were carried by way of polling (please refer to the attached summary of poll result report).

 

Best Corporate and Mgt Services was appointed as the scrutineer for the polling process.

 

This announcement is dated 4 March 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
- To approve the payment of the Directors' fees amounting to RM288,000 for the financial year ended 30 September 2018.
8,715,799 100.000000 0 0.000000 Carried
Ordinary Resolution 2
- To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM100,000 for the period from 1 October 2018 until the next Annual General Meeting of the Company to be held in the year 2020.
8,715,799 100.000000 0 0.000000 Carried
Ordinary Resolution 3
- To declare a final dividend of 6 sen (Single-Tier) for the financial year ended 30 September 2018.
22,036,849 100.000000 0 0.000000 Carried
Ordinary Resolution 4
- To declare a special dividend of 4 sen (Single-Tier) for the financial year ended 30 September 2018.
22,036,849 100.000000 0 0.000000 Carried
Ordinary Resolution 5
- To re-elect Mr. Ng Sing Kun @ Ng Sing Kuon as a Director of the Company.
22,036,849 100.000000 0 0.000000 Carried
Ordinary Resolution 6
- To re-elect Mr. Ng Sing Huat as a Director of the Company.
22,036,849 100.000000 0 0.000000 Carried
Ordinary Resolution 7
-To re-elect Ms Kor Yann Ning as a Director of the Company.
22,036,849 100.000000 0 0.000000 Carried
Ordinary Resolution 8
- To re-appoint Messrs. PCCO PLT as Auditors of the Company.
22,036,849 100.000000 0 0.000000 Carried
Ordinary Resolution 9
- To approve the Proposed Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business.
9,215,799 100.000000 0 0.000000 Carried
Ordinary Resolution 10
- To approve the Proposed Share Buy-Back.
22,036,849 100.000000 0 0.000000 Carried
Ordinary Resolution 11
(Tier 1)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
7,900,000 100.000000 0 0.000000 Carried
Ordinary Resolution 11
(Tier 2)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
14,136,849 100.000000 0 0.000000 Carried
Special Resolution 1
- To approve the Proposed Adoption of a New Constitution of the Company.
22,036,849 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 04 Mar 2019
Category General Meeting
Reference Number GMA-04032019-00001