Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
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-Second Annual General Meeting ("22nd AGM") dated 30 September 2019 were duly passed at the 22nd 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 22nd AGM are set out below.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Approval of Directors’ Fees for the financial year ending 31 May 2020
34,841,672
100.000000
0
0.000000
Carried
Ordinary Resolution 2
To re-elect Chuan Tsui Ju who retires under Article 119 of the Company’s Articles of Association.
117,204,649
99.997000
3,000
0.003000
Carried
Ordinary Resolution 3
To re-elect Eg Kah Yee who retires under Article 119 of the Company’s Articles of Association.
117,214,149
100.000000
0
0.000000
Carried
Ordinary Resolution 4
To re-appoint Messrs Afrizan Tarmili Khairul Azhar as Auditors of the Company and to authorize the Directors to fix their remuneration.
117,149,049
99.944000
65,100
0.056000
Carried
Ordinary Resolution 5
To authorise Directors to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
117,135,549
99.933000
78,600
0.067000
Carried
Ordinary Resolution 6 - Tier 1
To approve Thong Kooi Pin to continue in Office as Independent Non- Executive Director
82,311,427
100.000000
0
0.000000
Carried
Ordinary Resolution 6 - Tier 2
To approve Thong Kooi Pin to continue in Office as Independent Non- Executive Director
34,828,022
99.786000
74,700
0.214000
Carried
Ordinary Resolution 7 - Tier 1
To approve Abdul Razak Bin Dato’ Haji Ipap to continue in Office as Independent Non- Executive Director
82,311,427
100.000000
0
0.000000
Carried
Ordinary Resolution 7 - Tier 2
To approve Abdul Razak Bin Dato’ Haji Ipap to continue in Office as Independent Non- Executive Director
34,837,522
99.832000
58,700
0.168000
Carried
Ordinary Resolution 8
Proposed New and Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
34,790,572
99.832000
58,600
0.168000
Carried
Special Resolution
Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution