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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 Annual General Meeting ("AGM") dated 30 April 2021 were duly passed by way of show of hands at the AGM held today, 28 May 2021.
This announcement is dated 28 May 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees and other benefits payable up to RM100,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from 3rd AGM until the conclusion of the 4th AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
653,939,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Siow Hon Yuen who is retiring pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
653,939,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
653,939,004
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016