UMS

2.110

+0.01 (+0.5%)

GENERAL MEETINGS: Notice of Meeting

UMS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the Thirty-Ninth Annual General Meeting of UMS Holdings Berhad
Date of Meeting	08 Mar 2021
Time	10:00 AM

Venue(s)

TRICOR LEADERSHIP ROOM, UNIT 32-01

LEVEL 32, TOWER A, VERTICAL BUSINESS SUITE

AVENUE 3, BANGSAR SOUTH, NO.8

JALAN KERINCI, 59200 KUALA LUMPUR

Malaysia

Date of General Meeting Record of Depositors

26 Feb 2021

Resolutions

1. Ordinary Resolution 1
Description	- to approve the payment of the Directors' fees amounting to RM306,000 for the financial year ended 30 September 2020
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	- To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM100,000 for the period from 1 October 2020 until the next Annual General Meeting of the Company to be held in the year 2022.
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	- To declare a final dividend of 6 sen (Single Tier) for the financial year ended 30 September 2020.
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	- To re-elect Mr. Ng Seng Kong as a Director of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	- To re-elect Mr. Lee Kok Wei as a Director of the Company.
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	- To re-elect Ms. Oon Kim Suan as a Director of the Company.
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	- To re-appoint Messrs. PCCO PLT as Auditors of the Company.
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	- To approve the Proposed Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business.
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	- To approve the Proposed Share Buy-Back.
Shareholder’s Action	For Voting

10. Ordinary Resolution 10
Description	(Tier 1) - To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting

11. Ordinary Resolution 10
Description	(Tier 2) - To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

UMS - Notice of 39th AGM.pdf
2.0 MB

Announcement Info

Company Name	UMS HOLDINGS BERHAD
Stock Name	UMS
Date Announced	27 Jan 2021
Category	General Meeting
Reference Number	GMA-22012021-00006
Corporate Action ID	MY210122MEET0006