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Banquet Hall, Menara Korporat
Persada PLUS, Persimpangan Bertingkat Subang
KM15, Lebuhraya Baru Lembah Klang
47301 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting
UEM Edgenta Berhad (the "Company") hereby announces that at its 56th Annual General Meeting ("AGM") held today, the shareholders has approved all the resolutions set out in the Notice of AGM dated 16 April 2019.
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.
The details of the results of the poll are set out below.
This announcement is dated 15 May 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Re-election of Dato’ Azmir Merican who is retiring in accordance with Article 65 of the Company’s Constitution
653,248,307
99.996717
21,450
0.003283
Carried
Ordinary Resolution 2
Re-election of Mr. Tan Bun Poo who is retiring in accordance with Article 65 of the Company’s Constitution
653,179,042
99.986098
90,815
0.013902
Carried
Ordinary Resolution 3
Re-election of Pn. Rowina Ghazali Seth who is retiring in accordance with Article 70 of the Company’s Constitution
653,248,307
99.996701
21,550
0.003299
Carried
Ordinary Resolution 4
Re-election of Dato’ Noorazman Abd Aziz who is retiring in accordance with Article 70 of the Company’s Constitution
652,925,192
99.947240
344,665
0.052760
Carried
Ordinary Resolution 5
Payment of Directors’ fees for the period from the 56th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis
586,553,057
99.999915
500
0.000085
Carried
Ordinary Resolution 6
Payment of Directors’ benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 56th Annual General Meeting until the next Annual General Meeting of the Company
586,553,057
99.999915
500
0.000085
Carried
Ordinary Resolution 7
Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration
653,269,507
99.999954
300
0.000046
Carried
Ordinary Resolution 8
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
653,244,657
99.996142
25,200
0.003858
Carried
Ordinary Resolution 9
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
78,171,582
99.999744
200
0.000256
Carried
Ordinary Resolution 10
Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
78,171,582
99.999616
300
0.000384
Carried
Special Resolution
Proposed Alteration or Amendment of the Constitution of the Company