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GENERAL MEETINGS: Outcome of Meeting

UCREST BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2022
Time 11:00 AM

Venue(s)
Broadcast Venue at UCrest's Headoffice

Lot 6.04, Level 6, KPMG Tower,

8, First Avenue, Bandar Utama,

47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of UCrest Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Fifth Annual General Meeting ("25th AGM") dated 30 September 2022 were duly passed at the 25th AGM of the Company held earlier today.


The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the 25th AGM are set out below.


Voting Results


1. Resolution 1 (Ordinary)

Description
To approve the payment of Directors' Fees of RM339,304 for the period from 1 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 50,880,747 17,307
% of Voted Shares 99.9660 0.0340
Result Accepted

2. Resolution 2 (Ordinary)

Description
To re-elect Mr Eg Kah Yee who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 140,152,774 16,707
% of Voted Shares 99.9881 0.0119
Result Accepted

3. Resolution 3 (Ordinary)

Description
To re-elect Ms Chuan Tsui Ju who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 140,152,774 16,707
% of Voted Shares 99.9881 0.0119
Result Accepted

4. Resolution 4 (Ordinary)

Description
To re-elect Mr N Chanthiran A/L Nagappan who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 140,152,774 16,707
% of Voted Shares 99.9881 0.0119
Result Accepted

5. Resolution 5 (Ordinary)

Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 140,152,774 16,707
% of Voted Shares 99.9881 0.0119
Result Accepted

6. Resolution 6 (Special)

Description
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 140,152,774 16,707
% of Voted Shares 99.9881 0.0119
Result Accepted

7. Resolution 7 (Ordinary)

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 4
No. of Shares 140,152,274 17,207
% of Voted Shares 99.9877 0.0123
Result Accepted

8. Resolution 8 - Tier 1 (Ordinary)

Description
Continuation in Office as Independent Non-Executive Director - Ms Chuan Tsui Ju
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 89,271,427 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 8 - Tier 2 (Ordinary)

Description
Continuation in Office as Independent Non-Executive Director - Ms Chuan Tsui Ju
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 50,880,747 17,307
% of Voted Shares 99.9660 0.0340
Result Accepted

10. Resolution 9 (Ordinary)

Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 31,274,772 16,707
% of Voted Shares 99.9466 0.0534
Result Accepted






Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 25 Nov 2022
Category General Meeting
Reference Number GMA-23112022-00012
Corporate Action ID MY221123MEET0011



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