UTAMA

0.270

(%)

GENERAL MEETINGS: Outcome of Meeting

UCI RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 02:00 PM

Venue(s) 
To be deemed held where the Chairman of the Meeting

is in Kuala Lumpur, Wilayah Persekutuan and

on a fully virtual basis hosted on Securities Services e-Portal at

https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of UCI Resources Berhad ("the Company") wishes to announce that all resolutions tabled at the First Annual General Meeting of the Company held today, were duly approved by the shareholders of the Company. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 29 June 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Liew Thiam Leong who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Yeap Bun Huat who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Liew Ooi Hann who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors fees to the Managing Director and Executive Director amounting to RM40,000.00 (Ringgit Malaysia: Forty Thousand only) for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 65,442,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 265,443,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name UCI RESOURCES BERHAD
Stock Name UTAMA
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00025
Corporate Action ID MY210629MEET0025


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