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EDGENTA

2.940

+0.01 (+0.3412946%)

GENERAL MEETINGS: Outcome of Meeting

UEM EDGENTA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 May 2019
Time 10:00 AM
Venue
Banquet Hall, Menara Korporat
Persada PLUS, Persimpangan Bertingkat Subang 
KM15, Lebuhraya Baru Lembah Klang 
47301 Petaling Jaya 
Selangor Darul Ehsan
Outcome of Meeting

UEM Edgenta Berhad (the "Company") hereby announces that at its 56th Annual General Meeting ("AGM") held today, the shareholders has approved all the resolutions set out in the Notice of AGM dated 16 April 2019.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities 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 15 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

Re-election of Dato’ Azmir Merican who is retiring in accordance with Article 65 of the Company’s Constitution

653,248,307 99.996717 21,450 0.003283 Carried
Ordinary Resolution 2

Re-election of Mr. Tan Bun Poo who is retiring in accordance with Article 65 of the Company’s Constitution

653,179,042 99.986098 90,815 0.013902 Carried
Ordinary Resolution 3

Re-election of Pn. Rowina Ghazali Seth who is retiring in accordance with Article 70 of the Company’s Constitution

653,248,307 99.996701 21,550 0.003299 Carried
Ordinary Resolution 4

Re-election of Dato’ Noorazman Abd Aziz who is retiring in accordance with Article 70 of the Company’s Constitution

652,925,192 99.947240 344,665 0.052760 Carried
Ordinary Resolution 5

Payment of Directors’ fees for the period from the 56th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis

586,553,057 99.999915 500 0.000085 Carried
Ordinary Resolution 6

Payment of Directors’ benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 56th Annual General Meeting until the next Annual General Meeting of the Company

586,553,057 99.999915 500 0.000085 Carried
Ordinary Resolution 7

Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration

653,269,507 99.999954 300 0.000046 Carried
Ordinary Resolution 8

Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016

653,244,657 99.996142 25,200 0.003858 Carried
Ordinary Resolution 9

Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

78,171,582 99.999744 200 0.000256 Carried
Ordinary Resolution 10

Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature 

78,171,582 99.999616 300 0.000384 Carried
Special Resolution 

Proposed Alteration or Amendment of the Constitution of the Company

653,269,507 99.999954 300 0.000046 Carried




Announcement Info

Company Name UEM EDGENTA BERHAD
Stock Name EDGENTA
Date Announced 15 May 2019
Category General Meeting
Reference Number GMA-03052019-00004