UTAMA

0.270

(%)

GENERAL MEETINGS: Outcome of Meeting

UCI RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2024
Time 03:30 PM

Venue(s) 
To be held on a virtual basis hosted on Securities Services e-Portal

at https://sshsb.net.my/ at the broadcast venue of Meeting Room of

Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur,

Malaysia

Outcome of Meeting 
The Board of Directors of UCI Resources Berhad ("the Company") wishes to announce that all resolutions tabled at the Fourth Annual General Meeting of the Company held today, were duly approved by the shareholders of the Company. The voting in respect of the resolutions was carried out by way of poll.

This announcement is dated 27 June 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Liew Ooi Ken who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 255,963,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Liew Ooi Hann who retires pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 198,820,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees to the Managing Director and Executive Director amounting to RM40,000.00 (Ringgit Malaysia: Forty Thousand) only for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 57,297,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 255,963,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 255,963,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to interested parties and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 255,963,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name UCI RESOURCES BERHAD
Stock Name UTAMA
Date Announced 27 Jun 2024
Category General Meeting
Reference Number GMA-26062024-00013
Corporate Action ID MY240626MEET0013


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