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GENERAL MEETINGS: Outcome of Meeting

UCREST BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Nov 2021
Time 11:00 AM

Venue(s)
Lot 6.04, Level 6, KPMG Tower

8, First Avenue, Bandar Utama

47800 Petaling Jaya

Selangor Darul Ehsan

Malaysia

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-Fourth Annual General Meeting ("24th AGM") dated 30 September 2021 were duly passed at the 24th 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 24th AGM are set out below.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM216,000 for the financial year ending 31 May 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 5
No. of Shares 45,759,247 804,800
% of Voted Shares 98.2716 1.7284
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Abdul Razak Bin Dato Haji Ipap who retires pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 137,014,874 820,500
% of Voted Shares 99.4047 0.5953
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato Dr. Mohd Fikri Bin Abdullah who retires pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 137,737,874 97,600
% of Voted Shares 99.9292 0.0708
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 137,835,274 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
Authority for the Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 6
No. of Shares 137,009,774 825,700
% of Voted Shares 99.4010 0.5990
Result Accepted

6. Ordinary Resolution 6 - Tier 1

Description
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 89,271,427 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 - Tier 2

Description
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 47,766,347 797,700
% of Voted Shares 98.3574 1.6426
Result Accepted

8. Ordinary Resolution 7 - Tier 1

Description
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji Ipap
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 89,271,427 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7 - Tier 2

Description
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji Ipap
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 6
No. of Shares 47,743,347 820,700
% of Voted Shares 98.3101 1.6899
Result Accepted

10. Ordinary Resolution 8

Description
Proposed New and 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 26 4
No. of Shares 47,819,947 744,100
% of Voted Shares 98.4678 1.5322
Result Accepted



Please refer attachment below.




Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 12 Nov 2021
Category General Meeting
Reference Number GMA-09112021-00004
Corporate Action ID MY211109MEET0003



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