Bursa Announcement

Date : 23 May 2019

GENERAL MEETINGS: Outcome of Meeting

UMW HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 May 2019
Time 10:00 AM
Venue
UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor
Darul Ehsan, Malaysia
Outcome of Meeting

UMW wishes to announce that all resolutions tabled at the 37th Annual General Meeting of the Company held on Thursday, 23 May 2019, were duly passed by the shareholders of the Company.

 

The detailed poll results which were verified by the scrutineers, Commercial Quest Sdn Bhd, are set out in the table below.

 

This announcement is dated 23 May 2019.

 

cc - Securities Commission (Corporate Finance & Investments)

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
ORDINARY RESOLUTION 1 -
Re-election of Badrul Feisal Abdul Rahim pursuant to Article 119 of the Company’s Constitution
896,531,257 99.990000 110,232 0.010000 Carried
ORDINARY RESOLUTION 2 -
Re-election of Tan Sri Hasmah Abdullah pursuant to Articles 126 and 128 of the Company’s Constitution
896,531,257 99.990000 110,232 0.010000 Carried
ORDINARY RESOLUTION 3 -
Re-election of Dato’ Eshah Meor Suleiman pursuant to Articles 126 and 128 of the Company’s Constitution
896,521,857 99.990000 119,632 0.010000 Carried
ORDINARY RESOLUTION 4 -
Approval of the payment of Directors’ fees from 24 May 2019 to the next AGM of the Company
878,517,791 97.980000 18,123,632 2.020000 Carried
ORDINARY RESOLUTION 5 -
Approval of the payment of benefits payable to Non-Executive Directors from 24 May 2019 to the next AGM of the Company
896,521,291 99.990000 120,132 0.010000 Carried
ORDINARY RESOLUTION 6 -
Re-appointment of Messrs Ernst & Young as Auditors for the financial year ending 31 December 2019 and authorising Directors to fix their remuneration
893,784,345 99.700000 2,727,144 0.300000 Carried
ORDINARY RESOLUTION 7 -
Proposed Shareholders’ Mandate for recurrent related party transactions
896,622,689 100.000000 18,800 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 23 May 2019
Category General Meeting
Reference Number GMA-23052019-00008


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