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UNIWALL

0.980

(%)

GENERAL MEETINGS: Outcome of Meeting

UNI WALL APS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2019
Time 10:00 AM
Venue
Level 1 Wisma Putra, Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Uni Wall APS Holdings Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") dated 9 May 2019 were duly passed by way of show of hands at the 1st AGM of the Company held today, 31 May 2019.

 

This announcement is dated 31 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
- To approve the payment of a final single–tier dividend of 0.28 sen per ordinary share for the financial year ended 31 December 2018.
337,347,052 100.000000 0 0.000000 Carried
Ordinary Resolution 2
- To approve the payment of Directors’ fees and other benefits payable up to RM100,000 to divided amongst the Directors in such manner as the Directors may determine for the period from 1 June 2019 until the conclusion of the next Annual General Meeting of the Company.
337,347,052 100.000000 0 0.000000 Carried
Ordinary Resolution 3
- To re-elect Mr. Siow Hon Yong as Director.
337,667,052 100.000000 0 0.000000 Carried
Ordinary Resolution 4
- To re-elect Mr. Siow Hon Yuen as Director.
337,667,052 100.000000 0 0.000000 Carried
Ordinary Resolution 5
- To re-elect Mr. Siew Choon Jern as Director.
337,667,052 100.000000 0 0.000000 Carried
Ordinary Resolution 6
- To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
337,667,052 100.000000 0 0.000000 Carried
Ordinary Resolution 7
- Authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
337,667,052 100.000000 0 0.000000 Carried




Announcement Info

Company Name UNI WALL APS HOLDINGS BERHAD
Stock Name UNIWALL
Date Announced 31 May 2019
Category General Meeting
Reference Number GMA-31052019-00007