UWC

2.890

(%)

GENERAL MEETINGS: Outcome of Meeting

UWC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jan 2022
Time 02:30 PM

Venue(s)
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang

25A Farquhar Street, 10200 George Town, Penang,

Malaysia

Outcome of Meeting

The Board of Directors of UWC Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") held on 10 January 2022  were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent scrutineer appointed by the Company. 


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Lio Chee Yeong who retires in accordance with Clause 165.1 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 188 0
No. of Shares 824,307,506 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Lau Chee Kheong who retires in accordance with Clause 165.1 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 188 0
No. of Shares 824,307,506 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors fees and benefits payable of up to an aggregate amount of approximately RM156,000 to the Independent Non-Executive Directors from 11 January 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 2
No. of Shares 822,596,906 600
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 2
No. of Shares 824,138,306 169,200
% of Voted Shares 99.9795 0.0205
Result Accepted

5. Ordinary Resolution 5

Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 4
No. of Shares 822,090,406 2,217,100
% of Voted Shares 99.7310 0.2690
Result Accepted






Announcement Info

Company Name UWC BERHAD
Stock Name UWC
Date Announced 10 Jan 2022
Category General Meeting
Reference Number GMA-10012022-00002
Corporate Action ID MY220110MEET0002