GENERAL MEETINGS: Outcome of Meeting
| UEM SUNRISE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Boardcast Venue Boardroom, Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur Malaysia Online meeting platform via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities Malaysia |
| Outcome of Meeting | UEM Sunrise Berhad ("Company") hereby announces that at its 16th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30 April 2024.
The Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 16th AGM under Agenda no. 1.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 6 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms Christina Foo who is retiring in accordance with Article 93 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 894 | 166 |
| No. of Shares | 4,028,960,952 | 681,847 |
| % of Voted Shares | 99.9831 | 0.0169 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect YBhg Datuk Hisham Hamdan who is retiring in accordance with Article 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 880 | 181 |
| No. of Shares | 4,026,656,806 | 2,940,293 |
| % of Voted Shares | 99.9270 | 0.0730 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Reagan Chan Chung Cheng who is retiring in accordance with Article 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 881 | 176 |
| No. of Shares | 4,027,182,905 | 2,414,194 |
| % of Voted Shares | 99.9401 | 0.0599 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect YBhg Dato Sr. Azmar Talib who is retiring in accordance with Article 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 886 | 171 |
| No. of Shares | 4,029,428,639 | 168,460 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees for the period from 7 June 2024 until the next AGM of the Company, to be payable on a quarterly basis. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 845 | 214 |
| No. of Shares | 3,889,051,467 | 140,554,830 |
| % of Voted Shares | 96.5119 | 3.4881 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors for the period from 7 June 2024 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 827 | 232 |
| No. of Shares | 4,029,365,476 | 240,821 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To appoint Messrs Ernst & Young PLT as Auditors and to authorise Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 897 | 163 |
| No. of Shares | 4,026,600,804 | 2,993,995 |
| % of Voted Shares | 99.9257 | 0.0743 |
| Result | Accepted | |
Announcement Info
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 06 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-23052024-00012 |
| Corporate Action ID | MY240523MEET0012 |