GENERAL MEETINGS: Outcome of Meeting
| UOA DEVELOPMENT BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2020 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue at The Zenith Connexion Conference & Event Centre (CCEC), Level M1 The Vertical Podium, Avenue 3, Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Directors of UOA Development Bhd ("UOA Development" or "the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 25 November 2020 was duly passed as Ordinary Resolution by way of a poll at the EGM of the Company held on Thursday, 10 December 2020 at 3.00 p.m.
The result of the poll was validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the said result is set out below.
This announcement is dated 10 December 2020.
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Voting Results |
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1. Resolution 1 |
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| Description |
PROPOSED DISPOSAL OF UOA CORPORATE TOWER (AS DEFINED BELOW) BY DISTINCTIVE ACRES SDN. BHD. ("VENDOR") TO RHB TRUSTEES BERHAD, ON BEHALF OF UOA REAL ESTATE INVESTMENT TRUST FOR A CASH CONSIDERATION OF RM700.0 MILLION ("PROPOSED DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 231 | 11 |
| No. of Shares | 421,066,186 | 5,400 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
Announcement Info
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 10 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-10122020-00001 |
| Corporate Action ID | MY201210MEET0001 |