GENERAL MEETINGS: Outcome of Meeting
UNITED U-LI CORPORATION BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Sep 2021 |
Time | 10:00 AM |
Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by the Boardroom Share Registrars Sdn. Bhd. Malaysia |
Outcome of Meeting | The Board of Directors of United U-Li Corporation Berhad (“the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Postponed 21st Annual General Meeting ("A*+GM") dated 25 August 2021 at the 21st AGM of the Company held on 23 September 2021.
All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 23 September 2021. |
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM394,000 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 155 | 36 |
No. of Shares | 121,333,997 | 13,626 |
% of Voted Shares | 99.9888 | 0.0112 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the Non-Executive Directors Benefits up to an amount of RM23,850 from 1 July 2021 until 30 June 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 151 | 37 |
No. of Shares | 119,971,256 | 17,675 |
% of Voted Shares | 99.9853 | 0.0147 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Tan Sri Dato Seri Utama Haji Ismail Bin Haji Omar who retire by rotation in accordance with Clause 165 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 173 | 16 |
No. of Shares | 121,266,813 | 5,210 |
% of Voted Shares | 99.9957 | 0.0043 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect En Shariff Bin Mohd Shah who retire by rotation in accordance with Clause 165 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 173 | 14 |
No. of Shares | 109,923,986 | 10,689,345 |
% of Voted Shares | 91.1375 | 8.8625 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 179 | 10 |
No. of Shares | 121,341,578 | 5,044 |
% of Voted Shares | 99.9958 | 0.0042 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Retention of Mr Chim Wai Khuan as the Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 169 | 18 |
No. of Shares | 109,881,528 | 10,689,495 |
% of Voted Shares | 91.1343 | 8.8657 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Retention of En Shariff Bin Mohd Shah as the Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 172 | 15 |
No. of Shares | 109,923,971 | 10,689,360 |
% of Voted Shares | 91.1375 | 8.8625 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 169 | 20 |
No. of Shares | 110,652,698 | 10,693,775 |
% of Voted Shares | 91.1874 | 8.8126 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | UNITED U-LI CORPORATION BERHAD |
Stock Name | ULICORP |
Date Announced | 23 Sep 2021 |
Category | General Meeting |
Reference Number | GMA-22092021-00009 |
Corporate Action ID | MY210922MEET0009 |