ULICORP

1.380

(%)

GENERAL MEETINGS: Outcome of Meeting

UNITED U-LI CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	10 Jun 2026
Time	10:00 AM

Venue(s)

Glenmarie Ballroom 1, Hilton Shah Alam Glenmarie

No. 1, Jalan Usahawan U1/8

Seksyen U1, 40250 Shah Alam

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of United U-Li Corporation Berhad ("ULI" or "Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the

Twenty Sixth (26th) Annual General Meeting ("AGM") of the Company dated 30 April 2026 at the 26th AGM of the Company held on 10 June 2026.

The results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 10 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees up to an amount of RM700,000 for period from 1 July 2026 until 30 June 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	5
No. of Shares	125,120,388	1,352
% of Voted Shares	99.9989	0.0011
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Non-Executive Directors' Benefits up to an amount of RM35,900 from 1 July 2026 until 30 June 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	5
No. of Shares	125,120,388	1,352
% of Voted Shares	99.9989	0.0011
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Tan Sri Dato' Seri Utama Haji Ismail Bin Haji Omar who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	6
No. of Shares	121,099,588	4,022,152
% of Voted Shares	96.7854	3.2146
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Tan Sri Dato' Lee Yoon Kong who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	5
No. of Shares	125,120,388	1,352
% of Voted Shares	99.9989	0.0011
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr Teow Lai Seng who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	106	9
No. of Shares	112,120,638	13,001,102
% of Voted Shares	89.6092	10.3908
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr Chim Wai Khuan who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	5
No. of Shares	125,120,388	1,352
% of Voted Shares	99.9989	0.0011
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	2
No. of Shares	125,121,738	2
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to issue shares pursuant to sections 75, 76 and 85 of the Companies Act, 2016 and Clause 31 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	106	9
No. of Shares	112,120,638	13,001,102
% of Voted Shares	89.6092	10.3908
Result	Accepted

Please refer attachment below.

Attachments

20260610 Polling Results.pdf
1.4 MB

Announcement Info

Company Name	UNITED U-LI CORPORATION BERHAD
Stock Name	ULICORP
Date Announced	10 Jun 2026
Category	General Meeting
Reference Number	GMA-09062026-00022
Corporate Action ID	MY260609MEET0022