GENERAL MEETINGS: Outcome of Meeting
| UCREST BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Nov 2021 |
| Time | 11:00 AM |
| Venue(s) |
Lot 6.04, Level 6, KPMG Tower 8, First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of UCrest Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Fourth Annual General Meeting ("24th AGM") dated 30 September 2021 were duly passed at the 24th AGM of the Company held earlier today. The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 24th AGM are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees of RM216,000 for the financial year ending 31 May 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 45,759,247 | 804,800 |
| % of Voted Shares | 98.2716 | 1.7284 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Abdul Razak Bin Dato Haji Ipap who retires pursuant to Clause 76 (3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 137,014,874 | 820,500 |
| % of Voted Shares | 99.4047 | 0.5953 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato Dr. Mohd Fikri Bin Abdullah who retires pursuant to Clause 76 (3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 4 |
| No. of Shares | 137,737,874 | 97,600 |
| % of Voted Shares | 99.9292 | 0.0708 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. UHY 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 | 29 | 1 |
| No. of Shares | 137,835,274 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority for the Directors to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 6 |
| No. of Shares | 137,009,774 | 825,700 |
| % of Voted Shares | 99.4010 | 0.5990 |
| Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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| Description |
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 89,271,427 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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| Description |
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 47,766,347 | 797,700 |
| % of Voted Shares | 98.3574 | 1.6426 |
| Result | Accepted | |
8. Ordinary Resolution 7 - Tier 1 |
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| Description |
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji Ipap |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 89,271,427 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 7 - Tier 2 |
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| Description |
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji Ipap |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 6 |
| No. of Shares | 47,743,347 | 820,700 |
| % of Voted Shares | 98.3101 | 1.6899 |
| Result | Accepted | |
10. Ordinary Resolution 8 |
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| Description |
Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 47,819,947 | 744,100 |
| % of Voted Shares | 98.4678 | 1.5322 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UCREST BERHAD |
| Stock Name | UCREST |
| Date Announced | 12 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-09112021-00004 |
| Corporate Action ID | MY211109MEET0003 |