UNIQUE

0.410

+0.01 (+2.5%)

GENERAL MEETINGS: Outcome of Meeting

UNIQUE FIRE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Sep 2025
Time 10:00 AM

Venue(s) 
Danau 3, Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A, Kota Kemuning, Section 31,

40460 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Unique Fire Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company were duly passed by the shareholders of the Company at the 4th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This announcement is dated 3 September 2025.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM228,000/- for the financial year ending 31 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 288,054,352 50,550
% of Voted Shares 99.9825 0.0175
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM28,000/- for the period from 4 September 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 4
No. of Shares 288,104,352 550
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Resolution 3

Description 
To re-elect Puan Selma Enolil Binti Mustapha Khalil who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 288,454,452 450
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Resolution 4

Description 
To re-elect Ir. Tee Kiam Hong who is due to retire 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 37 3
No. of Shares 288,454,452 450
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Liew Kang Chin who is due to retire 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 37 3
No. of Shares 284,694,054 450
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 4
No. of Shares 288,704,352 550
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Resolution 7

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 37 4
No. of Shares 288,704,352 550
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name UNIQUE FIRE HOLDINGS BERHAD
Stock Name UNIQUE
Date Announced 03 Sep 2025
Category General Meeting
Reference Number GMA-03092025-00001
Corporate Action ID MY250903MEET0001


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