GENERAL MEETINGS: Outcome of Meeting
| UZMA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Meeting Room TR12-R02,12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Uzma Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of the Comapny dated 30 October 2020 were duly passed by the shareholders of the Company at the 13th AGM of the Company held today, 16 December 2020.
All the resolution were approved by way of poll via Remote Participation Electronic Voting facilities and electronic voting. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 16 December 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM692,000.00 for their services from 17 December 2020 until the next Annual General Meeting of the Company in year 2021 and the payment thereof. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 12 |
| No. of Shares | 120,649,968 | 55,311 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato Che Nazahatuhisamudin Bin Che Haron who is retiring pursuant to Clause 98 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 9 |
| No. of Shares | 116,737,176 | 3,968,003 |
| % of Voted Shares | 96.7126 | 3.2874 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Encik Ikhlas Bin Abdul Rahman who is retiring pursuant to Clause 98 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 9 |
| No. of Shares | 116,737,276 | 3,968,003 |
| % of Voted Shares | 96.7127 | 3.2873 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 7 |
| No. of Shares | 120,694,276 | 11,003 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 9 |
| No. of Shares | 120,674,476 | 30,803 |
| % of Voted Shares | 99.9745 | 0.0255 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to 10% of its Total Number of Issued Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 6 |
| No. of Shares | 120,695,076 | 10,203 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 16 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-15122020-00002 |
| Corporate Action ID | MY201215MEET0002 |