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Notice of 31st Annual General Meeting of Unisem (M) Berhad
The 31st AGM will be conducted entirely through live streaming from the broadcast venue and online voting using the Remote Participation and Voting facilities at https://tiih.online.
Date of Meeting
25 Jun 2020
Time
10:30 AM
Venue(s)
Broadcast Venue at Unisem (M) Berhad, Board Room,
9th Floor, UBN Tower,
10 Jalan P Ramlee,
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2020
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees amounting to RM1,355,400 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Y. Bhg. Dato Gregory Wong Guang Seng who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Alexander Chia Jhet-Wern who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Ju Feng who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To appoint Deloitte PLT as Auditors until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.