UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor
Darul Ehsan, Malaysia
Outcome of Meeting
UMW wishes to announce that all resolutions tabled at the 37th Annual General Meeting of the Company held on Thursday, 23 May 2019, were duly passed by the shareholders of the Company.
The detailed poll results which were verified by the scrutineers, Commercial Quest Sdn Bhd, are set out in the table below.
This announcement is dated 23 May 2019.
cc - Securities Commission (Corporate Finance & Investments)
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
ORDINARY RESOLUTION 1 -
Re-election of Badrul Feisal Abdul Rahim pursuant to Article 119 of the Company’s Constitution
896,531,257
99.990000
110,232
0.010000
Carried
ORDINARY RESOLUTION 2 -
Re-election of Tan Sri Hasmah Abdullah pursuant to Articles 126 and 128 of the Company’s Constitution
896,531,257
99.990000
110,232
0.010000
Carried
ORDINARY RESOLUTION 3 -
Re-election of Dato’ Eshah Meor Suleiman pursuant to Articles 126 and 128 of the Company’s Constitution
896,521,857
99.990000
119,632
0.010000
Carried
ORDINARY RESOLUTION 4 -
Approval of the payment of Directors’ fees from 24 May 2019 to the next AGM of the Company
878,517,791
97.980000
18,123,632
2.020000
Carried
ORDINARY RESOLUTION 5 -
Approval of the payment of benefits payable to Non-Executive Directors from 24 May 2019 to the next AGM of the Company
896,521,291
99.990000
120,132
0.010000
Carried
ORDINARY RESOLUTION 6 -
Re-appointment of Messrs Ernst & Young as Auditors for the financial year ending 31 December 2019 and authorising Directors to fix their remuneration
893,784,345
99.700000
2,727,144
0.300000
Carried
ORDINARY RESOLUTION 7 -
Proposed Shareholders’ Mandate for recurrent related party transactions