GENERAL MEETINGS: Outcome of Meeting
| UNITED MALACCA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Sep 2025 |
| Time | 11:30 AM |
| Venue(s) |
Level 1, AMES Hotel Jalan PKAK 2, Pusat Komersial Ayer Keroh 75450 Ayer Keroh, Melaka Malaysia |
| Outcome of Meeting | The Board of Directors of United Malacca Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Company's 111th Annual General Meeting (AGM) dated 25 August 2025 were duly passed by poll at the AGM held today.
The poll results were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the table below for the poll results. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM847,774 to the Directors of the Company and its subsidiaries for the financial year ended 30 April 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 0 |
| No. of Shares | 132,200,984 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' remuneration (excluding Directors' fees) amounting to RM344,00 to the Directors of the Company for the financial year ended 30 April 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 1 |
| No. of Shares | 132,201,884 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato Dr. Nik Ramlah Binti Nik Mahmood, who retires by rotation in accordance with Clause 130 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 6 |
| No. of Shares | 107,818,855 | 28,270,701 |
| % of Voted Shares | 79.2264 | 20.7736 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To elect Mr. Tee Lip Zhun, who retires in accordance with Clause 135 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 0 |
| No. of Shares | 135,846,356 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 April 2026 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 2 |
| No. of Shares | 133,596,856 | 12,625 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 26 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-26082025-00019 |
| Corporate Action ID | MY250826MEET0019 |