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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.