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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 Second 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 and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 June 2022.
Voting Results
1. Resolution 1
Description
To re-elect Mr. Liew Thiam Leong who retires pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
4
0
No. of Shares
257,298,300
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To approve the payment of Directors fees to the Managing Director and Executive Director amounting to RM40,000/- (Ringgit Malaysia: Forty Thousand) only for the financial year ending 31 December 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
4
0
No. of Shares
257,298,300
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Resolution 3
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting 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
257,298,300
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Resolution 4
Description
Authority to issue shares pursuant to the Companies Act 2016.