GENERAL MEETINGS: Outcome of Meeting

UNISEM (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2020
Time 10:30 AM

Venue(s)
Broadcast Venue at Unisem (M) Berhad, Board Room,

9th Floor, UBN Tower,

10 Jalan P Ramlee,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

Further to the Company's Notice of Annual General Meeting dated 27 May 2020, the Board of Directors wishes to announce that the 31st Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed.

 

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent Scrutineers appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 25 June 2020.

 

 


Voting Results


1. Resolution 1

Description
To approve the payment of Directors fees amounting to RM1,355,400 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 30
No. of Shares 630,441,345 16,496
% of Voted Shares 99.9970 0.0030
Result Accepted

2. Resolution 2

Description
To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 31
No. of Shares 625,313,818 5,255,320
% of Voted Shares 99.1670 0.8330
Result Accepted

3. Resolution 3

Description
To re-elect Y. Bhg. Dato Gregory Wong Guang Seng who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 22
No. of Shares 630,272,076 297,062
% of Voted Shares 99.9530 0.0470
Result Accepted

4. Resolution 4

Description
To re-elect Mr Alexander Chia Jhet-Wern who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 24
No. of Shares 630,106,058 463,080
% of Voted Shares 99.9270 0.0730
Result Accepted

5. Resolution 5

Description
To re-elect Mr Ju Feng who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 25
No. of Shares 630,075,313 493,825
% of Voted Shares 99.9220 0.0780
Result Accepted

6. Resolution 6

Description
To appoint Deloitte PLT as Auditors until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 16
No. of Shares 630,564,068 5,070
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Resolution 7

Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 25
No. of Shares 625,691,484 4,877,554
% of Voted Shares 99.2260 0.7740
Result Accepted



Please refer attachment below.




Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 25 Jun 2020
Category General Meeting
Reference Number GMA-24062020-00005
Corporate Action ID MY200624MEET0005