UUE

0.535

-0.005 (-0.9%)

GENERAL MEETINGS: Outcome of Meeting

UUE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2026
Time 09:30 AM

Venue(s) 
Trading Post, Ponderosa Golf & Country Club,

No. 3, Jalan Ponderosa 1, Taman Ponderosa,

81100 Johor Bahru, Johor.

Malaysia

Outcome of Meeting

UUE Holdings Berhad is pleased to announce that at the 3rd Annual General Meeting held on 30 July 2026, the Audited Financial Statements for the financial year ended 28 February 2026 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

 

The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Next SecretarialWorks Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect DATUK DR. TING KOK HWA, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 725,970,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect MR CHONG TUOO CHOI, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 725,970,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect MS GOH LEI LEI, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 687,377,803 38,592,950
% of Voted Shares 94.6840 5.3160
Result Accepted

4. Ordinary Resolution 4

Description 
To approve Directors' Fees amounting to RM326,000-00 for the financial year ending 28 February 2027 payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 725,970,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve Directors' Benefit amounting to RM6,000-00 for four Independent Directors for the period commencing after the 3rd AGM up to the 4th AGM to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 725,970,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint MESSRS BDO PLT, as Auditors of the Company for the financial year ending 28 February 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 725,970,753 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 682,802,803 43,167,950
% of Voted Shares 94.0538 5.9462
Result Accepted



Please refer attachment below.

Attachments

UUE - 3rd AGM Poll Result.pdf
59.2 kB



Announcement Info

Company Name UUE HOLDINGS BERHAD
Stock Name UUE
Date Announced 30 Jul 2026
Category General Meeting
Reference Number GMA-23072026-00007
Corporate Action ID MY260723MEET0007


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