GENERAL MEETINGS: Outcome of Meeting
| UEM SUNRISE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Persada PLUS Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang KM15, Lebuhraya Baru Lembah Klang 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | UEM Sunrise Berhad ("Company") hereby announces that at its 17th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30 April 2025.
The Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 17th AGM under Agenda no. 1.
All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services 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 11 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datin Sri Badrunnisa Mohd Yasin Khan who is retiring in accordance with Article 93 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 426 | 39 |
| No. of Shares | 4,117,919,479 | 112,743,593 |
| % of Voted Shares | 97.3351 | 2.6649 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Amran Hafiz Affifudin who is retiring in accordance with Article 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 443 | 23 |
| No. of Shares | 4,226,824,425 | 3,838,547 |
| % of Voted Shares | 99.9093 | 0.0907 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees for the period from 12 June 2025 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 | 441 | 20 |
| No. of Shares | 4,230,651,015 | 11,957 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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 12 June 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 439 | 22 |
| No. of Shares | 4,183,395,180 | 47,267,792 |
| % of Voted Shares | 98.8827 | 1.1173 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To appoint Messrs Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 444 | 21 |
| No. of Shares | 4,228,797,695 | 1,865,277 |
| % of Voted Shares | 99.9559 | 0.0441 |
| Result | Accepted | |
Announcement Info
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 11 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00017 |
| Corporate Action ID | MY250610MEET0017 |