GENERAL MEETINGS: Outcome of Meeting
| UNISEM (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Apr 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Unisem (M) Berhad, Board Room, Lot No. 9(H), 9th Floor, UBN Tower, 10, Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | Further to the Company's Notice of Annual General Meeting dated 29 March 2022, the Board of Directors wishes to announce that the 33rd Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed. All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent Scrutineers appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 28 April 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM1,353,333 for the financial year ended 31 December 2021, a decrease of RM104,667 from RM1,458,000 for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 422 | 94 |
| No. of Shares | 1,333,880,911 | 180,299 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 421 | 92 |
| No. of Shares | 1,292,594,903 | 39,783,607 |
| % of Voted Shares | 97.0141 | 2.9859 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Xiao Zhiyi who retires pursuant to Regulation 115 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 424 | 89 |
| No. of Shares | 1,325,890,781 | 6,487,729 |
| % of Voted Shares | 99.5131 | 0.4869 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Cui Weibing who retires pursuant to Regulation 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 430 | 85 |
| No. of Shares | 1,327,692,887 | 6,348,323 |
| % of Voted Shares | 99.5241 | 0.4759 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mdm Wei Xiaoli who retires pursuant to Regulation 118 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 440 | 72 |
| No. of Shares | 1,329,966,188 | 2,411,322 |
| % of Voted Shares | 99.8190 | 0.1810 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Puan Nelleita binti Omar who retires pursuant to Regulation 118 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 452 | 61 |
| No. of Shares | 1,333,979,480 | 60,530 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To appoint Deloitte PLT as Auditors 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 | 456 | 59 |
| No. of Shares | 1,333,380,227 | 678,983 |
| % of Voted Shares | 99.9491 | 0.0509 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to Allot Shares 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 | 425 | 89 |
| No. of Shares | 1,256,279,584 | 77,778,526 |
| % of Voted Shares | 94.1698 | 5.8302 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-22042022-00009 |
| Corporate Action ID | MY220422MEET0009 |