GENERAL MEETINGS: Outcome of Meeting
| UCI RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Room of UCI Resources Berhad, No. 6-1 & 2, Jalan Opera G U2/G, Taman TTDI Jaya, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To re-elect Mr. Liew Ooi Hann, who retires by rotation pursuant to Clause 21.7 of the Company's Constitution and, being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 22,058,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the payment of Directors' fees to the Acting Managing Director and Executive Director amounting to RM40,000.00 (Ringgit Malaysia: Forty Thousand) only for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 155,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 249,295,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 249,295,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
Authority to issue shares pursuant to the Companies Act 2016 to interested parties and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 249,295,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | UCI RESOURCES BERHAD |
| Stock Name | UTAMA |
| Date Announced | 26 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-26062026-00005 |
| Corporate Action ID | MY260626MEET0005 |