GENERAL MEETINGS: Outcome of Meeting
| UMW HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at UMW Holdings Berhad Menara UMW Jalan Puncak, Off Jalan P. Ramlee 50250 Kuala Lumpur Malaysia Online Platform via Securities Services e-Portal at https://sshsb.net.my/login.aspx with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting | The Board of Directors of UMW Holdings Berhad (“UMW”) is pleased to announce that all the resolutions set out in the Notice of the Thirty-Ninth Annual General Meeting ("39th AGM") dated 21 April 2021 were duly passed at the 39th AGM of UMW held today.
Details of the poll results validated by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by UMW, are as per the attachment and set out below.
This announcement is dated 20 May 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato Ahmad Fuaad bin Mohd Kenali who retires pursuant to Article 112 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 269 | 67 |
| No. of Shares | 994,146,472 | 969,884 |
| % of Voted Shares | 99.9025 | 0.0975 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Hasmah binti Abdullah as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 269 | 66 |
| No. of Shares | 994,720,758 | 395,588 |
| % of Voted Shares | 99.9602 | 0.0398 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datin Paduka Kartini binti Hj Abdul Manaf as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 264 | 71 |
| No. of Shares | 993,948,426 | 1,167,920 |
| % of Voted Shares | 99.8826 | 0.1174 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Lim Tze Seong as Director of the Company, who retires pursuant to Articles 126 and 128 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 266 | 70 |
| No. of Shares | 994,145,453 | 970,993 |
| % of Voted Shares | 99.9024 | 0.0976 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of the following Directors' fees for the period from 21 May 2021 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 on the board of subsidiaries and RM8,000 per annum for each Non-Executive Director who is a director on the board of subsidiaries. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 254 | 78 |
| No. of Shares | 995,076,521 | 29,658 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 21 May 2021 until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 248 | 85 |
| No. of Shares | 995,056,312 | 49,967 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 278 | 56 |
| No. of Shares | 995,089,914 | 26,931 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 in the Circular to Shareholders dated 21 April 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 269 | 65 |
| No. of Shares | 995,082,820 | 33,625 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 20 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-19052021-00002 |
| Corporate Action ID | MY210519MEET0002 |