GENERAL MEETINGS: Outcome of Meeting
| UMS-NEIKEN GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Pavilion Hall, Tasik Puteri Golf & Country Club Bandar Tasik Puteri 48000 Rawang Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of UMS-Neiken Group Berhad ("UMSNGB" or "the Company") is pleased to announce that all resolutions set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") of the Company dated 22 April 2024 were duly passed as Ordinary Resolutions at the 21st AGM of the Company held on Monday, 26 May 2025 at 10.00 a.m.
All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Dee Kok Yong, who retires by rotation in accordance with Clause 97 of the Constitution of the Company and, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 42,582,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Boon Joon Siang, who retires by rotation in accordance with Clause 104 of the Constitution of the Company and, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 42,582,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Lai Lee Lee, who retires by rotation in accordance with Clause 104 of the Constitution of the Company and, being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 42,582,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Fees of RM108,500 for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 42,346,318 | 2,000 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries amounting to RM15,000 for the financial period from 26 May 2025 until the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 42,346,318 | 2,000 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 42,580,518 | 2,000 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 42,494,218 | 88,300 |
| % of Voted Shares | 99.7926 | 0.2074 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 2,322,798 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of share buy-back authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 42,585,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 - Tier 1 |
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| Description |
Proposed Retention of Independent Non-Executive Director, Ms. Cheng Siow Chun |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 40,025,520 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 10 - Tier 2 |
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| Description |
Proposed Retention of Independent Non-Executive Director, Ms. Cheng Siow Chun |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 2,477,198 | 79,800 |
| % of Voted Shares | 92.3077 | 3.1208 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-25052025-00001 |
| Corporate Action ID | MY250525MEET0001 |