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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
06 Mar 2023 |
| Time |
10:00 AM |
| Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Outcome of Meeting |
The Board of Directors of UMS Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 January 2023, were passed by the shareholders of the Company at the AGM held today, 6 March 2023.
All Resolutions were carried by way of polling (please refer to the attached summary of poll result report).
Best Corporate and Mgt Services was appointed as the scrutineer for the polling process.
This announcement is dated 6 March 2023. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
- To approve the payment of the Directors' fees amounting to RM183,667 for the financial year ended 30 September 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
7 |
| No. of Shares |
9,410,920 |
5,510 |
| % of Voted Shares |
99.9415 |
0.0585 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
- To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM120,000 for the period from 1 October 2022 until the next Annual General Meeting of the Company to be held in the year 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
34 |
8 |
| No. of Shares |
701,886 |
6,010 |
| % of Voted Shares |
99.1510 |
0.8490 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
- To declare a final dividend of 6 sen per share (Single-Tier) for the financial year ended 30 September 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
49 |
2 |
| No. of Shares |
22,276,005 |
105 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
- To declare a special dividend of 2 sen per share (Single-Tier) for the financial year ended 30 September 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
49 |
2 |
| No. of Shares |
22,276,005 |
105 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
- To re-elect Mr. Ng Siow Hwa @ Ng Kok Hwa as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
46 |
5 |
| No. of Shares |
22,272,601 |
3,509 |
| % of Voted Shares |
99.9842 |
0.0158 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
- To re-elect Mr. Ng Seng Huat as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
46 |
5 |
| No. of Shares |
22,272,601 |
3,509 |
| % of Voted Shares |
99.9842 |
0.0158 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
- To re-elect Ms. Teo Yin Zhi as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
46 |
5 |
| No. of Shares |
22,272,601 |
3,509 |
| % of Voted Shares |
99.9842 |
0.0158 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
- To re-appoint Messrs. PCCO PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
46 |
5 |
| No. of Shares |
22,274,001 |
2,109 |
| % of Voted Shares |
99.9905 |
0.0095 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
- To approve the Proposed Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
40 |
6 |
| No. of Shares |
11,327,587 |
5,509 |
| % of Voted Shares |
99.9514 |
0.0486 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
- To approve the Proposed Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
47 |
4 |
| No. of Shares |
22,262,605 |
13,505 |
| % of Voted Shares |
99.9394 |
0.0606 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
(Tier 1)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
9,117,000 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
12. Ordinary Resolution 11
|
| Description |
(Tier 2)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
42 |
6 |
| No. of Shares |
13,155,501 |
3,609 |
| % of Voted Shares |
99.9726 |
0.0274 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
UMS HOLDINGS BERHAD
|
| Stock Name |
UMS |
| Date Announced |
06 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-06032023-00003 |
| Corporate Action ID |
MY230306MEET0003 |
|
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