GENERAL MEETINGS: Outcome of Meeting
| UNISEM (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 May 2024 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | Further to the Company's Notice of Annual General Meeting dated 1 April 2024, the Board of Directors wishes to announce that the 35th 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 3 May 2024. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees amounting to RM1,570,333 for the financial year ended 31 December 2023, an increase of RM123,667 from RM1,446,666 for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 427 | 104 |
| No. of Shares | 1,359,779,978 | 144,215 |
| % of Voted Shares | 99.9894 | 0.0106 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr Francis Chia Mong Tet who retires pursuant to Regulation 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 413 | 123 |
| No. of Shares | 1,345,318,096 | 14,622,400 |
| % of Voted Shares | 98.9248 | 1.0752 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr John Chia Sin Tet who retires pursuant to Regulation 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 455 | 83 |
| No. of Shares | 1,281,312,842 | 78,627,854 |
| % of Voted Shares | 94.2183 | 5.7817 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 423 | 113 |
| No. of Shares | 1,309,123,589 | 50,816,907 |
| % of Voted Shares | 96.2633 | 3.7367 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Mdm Xu Qinqin who retires pursuant to Regulation 118 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 429 | 107 |
| No. of Shares | 1,350,286,185 | 9,654,311 |
| % of Voted Shares | 99.2901 | 0.7099 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To appoint KPMG PLT as Auditors in place of the retiring Auditors, Deloitte PLT, until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 461 | 73 |
| No. of Shares | 1,358,442,172 | 1,498,325 |
| % of Voted Shares | 99.8898 | 0.1102 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to Allot Shares and Waiver of Pre-Emptive Rights Over New Ordinary Shares in the Company under Section 85(1) of the Companies Act, 2016 read together with Regulation 67 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 433 | 100 |
| No. of Shares | 1,264,984,333 | 94,956,163 |
| % of Voted Shares | 93.0176 | 6.9824 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 03 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-02052024-00001 |
| Corporate Action ID | MY240502MEET0001 |