General Meeting

17/11/2020

GENERAL MEETINGS: Outcome of Meeting

UCREST BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Nov 2020
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-Third Annual General Meeting ("23rd AGM") dated 30 September 2020 were duly passed at the 23rd 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 23rd AGM are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM144,000 for the financial year ending 31 May 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 7
No. of Shares 37,076,184 56,700
% of Voted Shares 99.8473 0.1527
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Eg Kaa Chee who retires pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 37,107,932 25,202
% of Voted Shares 99.9321 0.0679
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Thong Kooi Pin who retires pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 126,383,961 25,600
% of Voted Shares 99.9797 0.0203
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Prof. Low Teck Seng who retires pursuant to Clause 78 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 126,384,359 25,202
% of Voted Shares 99.9801 0.0199
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. CAS Malaysia PLT 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 31 2
No. of Shares 126,384,461 25,100
% of Voted Shares 99.9801 0.0199
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for the Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 126,358,359 51,202
% of Voted Shares 99.9595 0.0405
Result Accepted

7. Ordinary Resolution 7 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

8. Ordinary Resolution 7 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 5
No. of Shares 37,086,184 51,700
% of Voted Shares 99.8608 0.1392
Result Accepted

9. Ordinary Resolution 8 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

10. Ordinary Resolution 8 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 25 7
No. of Shares 37,086,332 51,802
% of Voted Shares 99.8605 0.1395
Result Accepted

11. Ordinary Resolution 9

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 37,112,684 25,200
% of Voted Shares 99.9321 0.0679
Result Accepted

12. Ordinary Resolution 10

Description 
Proposed Granting of Employee Share Option Scheme ("ESOS") Options to Dato' Dr. Mohd Fikri Bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 126,270,759 138,802
% of Voted Shares 99.8902 0.1098
Result Accepted



Please refer attachment below.



Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 17 Nov 2020
Category General Meeting
Reference Number GMA-17112020-00002
Corporate Action ID MY201117MEET0002


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