The 38th Annual General Meeting of UMW Holdings Berhad will be conducted on a full virtual basis via live streaming from the Broadcast Venue
Date of Meeting
25 Jun 2020
Time
10:00 AM
Venue(s)
Broadcast Venue -
The Hallmark, Level 12, Menara UMW,
Jalan Puncak,Off Jalan P. Ramlee,
50250 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Razalee bin Amin who retires pursuant to Article 112 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Seri Prof. Dr. Ir. Zaini bin Ujang who retires pursuant to Article 112 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman who retires pursuant to Articles 126 and 128 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Salwah binti Abdul Shukor who retires pursuant to Articles 126 and 128 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dr. Veerinderjeet Singh a/l Tejwant Singh who retires pursuant to Articles 126 and 128 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of the following Directors' fees for the period from 26 June 2020 until the next AGM of the Company -
a) RM27,500 per month for the Non-Executive Chairman and RM13,750 per month for each Non-Executive Director of the Company; and
b) RM10,000 per annum for each Non-Executive Director who is the Chairman at the board of subsidiaries and RM8,000 per annum for each Non-Executive Director who is a board member at subsidiaries.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM1,980,000 for the period from 26 June 2020 until the next AGM of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Section 2.3 of the Circular to Shareholders dated 28 May 2020.
