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UNITED U-LI CORPORATION BERHAD
Notice of Twentieth (20th) Annual General Meeting
Date of Meeting
27 Aug 2020
Time
10:00 AM
Venue(s)
GLENMARIE BALLROOM B,
HOLIDAY INN KUALA LUMPUR GLENMARIE,
1 JALAN USAHAWAN U1/8, SEKSYEN U1,
40250 SHAH ALAM, SELANGOR DARUL EHSAN.
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st December 2019 together with 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 of RM346,000 for the financial year ended 31st December 2019.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the Non-Executive Directors' Benefits up to an amount of RM22,800 from 1st July 2020 of the Company until 30th June 2021.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Chim Wai Khuan Directors who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Teow Lai Seng who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Retention of Mr Chim Wai Khuan as the Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Retention of En Shariff Bin Mohd Shah as the Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.