GENERAL MEETINGS: Outcome of Meeting
| UNIMECH GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via https://agm.digerati.com.my/pasb-online provided by Digerati Technologies Sdn. Bhd. in Malaysia Malaysia |
| Outcome of Meeting | The Board of Directors of Unimech Group Berhad ("UGB" or "The Company") is pleased to announce that at the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company held today, all the resolutions as set out in the Notice of 25th AGM, dated 29 June 2022, were duly passed and approved by the shareholders of UGB.
The volting in respect of the resolutions were carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out as below.
The announcement is dated 29 June 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of a Final Single Tier Dividend of 3.0 sen per share for the year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 7 |
| No. of Shares | 103,924,564 | 42,600 |
| % of Voted Shares | 99.9590 | 0.0409 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Seri Lim Cheah Chooi retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 7 |
| No. of Shares | 64,079,006 | 42,600 |
| % of Voted Shares | 99.9335 | 0.0664 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr. Han Mun Kuan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 7 |
| No. of Shares | 102,200,118 | 42,600 |
| % of Voted Shares | 99.9583 | 0.4166 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Ms. Khoo Gim See retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 7 |
| No. of Shares | 103,918,964 | 42,600 |
| % of Voted Shares | 99.9590 | 0.0409 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 7 |
| No. of Shares | 103,924,564 | 42,600 |
| % of Voted Shares | 99.9590 | 0.0409 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Payment of Directors Fees and benefits tor the financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 8 |
| No. of Shares | 103,924,563 | 42,601 |
| % of Voted Shares | 99.9590 | 0.0409 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Authority to issue Shares pursuant to Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 8 |
| No. of Shares | 103,924,563 | 42,601 |
| % of Voted Shares | 99.9590 | 0.0409 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Renewal of Authority to Purchase its own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 8 |
| No. of Shares | 103,924,563 | 42,601 |
| % of Voted Shares | 99.9590 | 0.0409 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 29 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-29062022-00019 |
| Corporate Action ID | MY220629MEET0019 |