GENERAL MEETINGS: Outcome of Meeting
| UNITED U-LI CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Glenmarie Ballroom A, Glenmarie Hotel and Golf Resort No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of United U-Li Corporation Berhad ("ULI” or "Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Twenty Fifth (25th) Annual General Meeting ("AGM") of the Company dated 30 April 2025 at the 25th AGM of the Company held on 13 June 2025.
The results of the poll which were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 13 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to an amount of RM700,000.00 for period from 1 July 2025 until 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 6 |
| No. of Shares | 126,486,003 | 12,360 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Non-Executive Directors' Benefits up to an amount of RM35,900.00 from 1 July 2025 until 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 7 |
| No. of Shares | 126,485,930 | 12,433 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Company's Constitution: - (a) Tan Sri Dato' Wira Lee Yoon Wah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 6 |
| No. of Shares | 126,486,003 | 12,360 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Company's Constitution: - (b) Dato' Noor Azam Bin Jamaludin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 10 |
| No. of Shares | 110,016,803 | 16,481,560 |
| % of Voted Shares | 86.9709 | 13.0291 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Company's Constitution: - (c) Mr Lee Joon Wai Edwin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 7 |
| No. of Shares | 125,938,203 | 560,160 |
| % of Voted Shares | 99.5572 | 0.4428 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company 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 | 93 | 4 |
| No. of Shares | 126,487,280 | 11,083 |
| % of Voted Shares | 99.9912 | 0.0088 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue shares pursuant to sections 75, 76 and 85 of the Companies Act, 2016 and Clause 31 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 13 |
| No. of Shares | 103,106,780 | 23,391,583 |
| % of Voted Shares | 81.5084 | 18.4916 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 13 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-09062025-00001 |
| Corporate Action ID | MY250609MEET0001 |