GENERAL MEETINGS: Outcome of Meeting
| UZMA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Boardroom, Level 12, Uzma Tower, No. 2 Jalan PJU 8/8A Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia |
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| Outcome of Meeting | The Board of Directors of Uzma Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of the Company dated 29 October 2021 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the 14th AGM of the Company held today, 16 December 2021.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Details of the poll results are set out below.
* There were 7 shares and 9 shares voted against on Ordinary Resolutions 4 and 6 respectively, which the percentage is negligible.
The details of the poll results for Ordinary Resolution 7 are as follows:-
This announcement is dated 16 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees and benefits payable to the Directors up to an aggregate amount of RM692,000.00 for the period from 17 December 2021 until the next Annual General Meeting of the Company and the payment thereof. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 14 |
| No. of Shares | 126,566,588 | 35,717 |
| % of Voted Shares | 99.9718 | 0.0282 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Dr. (H) Ab Wahab Bin Haji Ibrahim who is retiring pursuant to Clause 98 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 7 |
| No. of Shares | 126,582,189 | 25,116 |
| % of Voted Shares | 99.9802 | 0.0198 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Seri Zurainah Binti Musa who is retiring pursuant to Clause 98 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 7 |
| No. of Shares | 126,580,292 | 27,013 |
| % of Voted Shares | 99.9787 | 0.0213 |
| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 3 |
| No. of Shares | 126,613,298 | 7 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 7 |
| No. of Shares | 125,837,692 | 769,613 |
| % of Voted Shares | 99.3921 | 0.6079 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 4 |
| No. of Shares | 126,613,296 | 9 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority for Dato' Dr. (H) Ab Wahab Bin Haji Ibrahim to continue in office as Independent Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 10 |
| No. of Shares | 15,306,914 | 773,717 |
| % of Voted Shares | 95.1885 | 4.8115 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 16 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-16122021-00014 |
| Corporate Action ID | MY211216MEET0014 |