GENERAL MEETINGS: Outcome of Meeting
| UEM EDGENTA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jun 2024 |
| Time | 03:00 PM |
| Venue(s) |
Fully Virtual at the Broadcast Venue at Ilmu Ground, Level 12, Menara UEM, Tower 1, Avenue 7 The Horizon, Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Online Meeting Platform via https://conveneagm.my/edgenta-agm2024 Malaysia |
| Outcome of Meeting | UEM Edgenta Berhad (the "Company") hereby announces that at its 61st Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30 April 2024.
All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 4 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect En. Syahrunizam Samsudin who is retiring in accordance with Article 91 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 232 | 53 |
| No. of Shares | 659,671,150 | 664,474 |
| % of Voted Shares | 99.8994 | 0.1006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Pn. Rowina Ghazali Seth who is retiring in accordance with Article 91 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 225 | 45 |
| No. of Shares | 659,712,339 | 565,870 |
| % of Voted Shares | 99.9143 | 0.0857 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Pn. Nurul Iman Mohd Zaman who is retiring in accordance with Article 90 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 223 | 48 |
| No. of Shares | 659,702,336 | 575,874 |
| % of Voted Shares | 99.9128 | 0.0872 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato Dr. Omar Abd Hamid who is retiring in accordance with Article 90 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 223 | 45 |
| No. of Shares | 659,693,801 | 570,870 |
| % of Voted Shares | 99.9135 | 0.0865 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Simon Kua Choo Kai who is retiring in accordance with Article 90 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 227 | 42 |
| No. of Shares | 659,706,839 | 557,870 |
| % of Voted Shares | 99.9155 | 0.0845 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' fees for the period from the 61st Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 79 |
| No. of Shares | 659,586,349 | 688,311 |
| % of Voted Shares | 99.8958 | 0.1042 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 61st Annual General Meeting until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 182 | 84 |
| No. of Shares | 659,571,649 | 689,461 |
| % of Voted Shares | 99.8956 | 0.1044 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 238 | 31 |
| No. of Shares | 657,637,017 | 3,259,060 |
| % of Voted Shares | 99.5069 | 0.4931 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Renewal of 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 | 227 | 40 |
| No. of Shares | 85,699,331 | 231,889 |
| % of Voted Shares | 99.7301 | 0.2699 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 228 | 42 |
| No. of Shares | 85,731,752 | 199,987 |
| % of Voted Shares | 99.7673 | 0.2327 |
| Result | Accepted | |
Announcement Info
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 04 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-04062024-00017 |
| Corporate Action ID | MY240604MEET0017 |