GENERAL MEETINGS: Outcome of Meeting
| UWC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jan 2026 |
| Time | 02:30 PM |
| Venue(s) |
Sri Mas Ballroom, Level 4 Bayview Hotel Georgetown Penang 25A Farquhar Street 10200 Georgetown, Penang, Malaysia Malaysia |
| Outcome of Meeting | The Board of Directors of UWC Berhad ("UWC" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Eighth (8th) Annual General Meeting ("8th AGM" and/or "AGM") of the Company dated 28 November 2025 were duly passed by way of poll at the 8th AGM of the Company held on 9 January 2026.
The Audited Financial Statements for the financial year ended 31 July 2025 together with the Reports of Directors and Auditors thereon were received and duly tabled at the 8th AGM held on 9 January 2026 under Agenda 1.
The results of the poll were validated by Value Creator Consultancy, the independent scrutineer appointed by the Company as per attachment set out below.
This announcement is dated 9 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and Directors' benefits for an aggregate amount of up to RM210,000 to the Independent Non-Executive Directors of the Company from 10 January 2026 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 4 |
| No. of Shares | 962,994,122 | 40,400 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Wan Hashim Bin Wah Jusoh who retires in accordance with Clause 165.1 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 142 | 13 |
| No. of Shares | 954,776,222 | 8,266,800 |
| % of Voted Shares | 99.1416 | 0.8584 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Lau Chee Kheong who retires in accordance with Clause 165.1 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 3 |
| No. of Shares | 963,006,622 | 36,400 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Seri Lee Teong Li who retires in accordance with Clause 156 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 3 |
| No. of Shares | 963,006,622 | 36,400 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs BDO PLT as External Auditors of the Company for the year ending 31 July 2026 to hold office until the next AGM and to authorise the Directors to determine their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 5 |
| No. of Shares | 962,972,222 | 70,800 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 30 |
| No. of Shares | 877,711,722 | 85,331,300 |
| % of Voted Shares | 91.1394 | 8.8606 |
| Result | Accepted | |
Announcement Info
| Company Name | UWC BERHAD |
| Stock Name | UWC |
| Date Announced | 09 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-29112025-00002 |
| Corporate Action ID | MY251129MEET0002 |