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Notice of 37th Annual General Meeting of Unisem (M) Berhad
Date of Meeting
28 Apr 2026
Time
10:30 AM
Venue(s)
Concorde Ballroom, Lobby Level,
Concorde Hotel Kuala Lumpur,
No. 2, Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Apr 2026
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended
31 December 2025 and the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM1,576,400 for the financial year ended 31 December 2025, a decrease of RM151,100 from RM1,727,500 for the financial year ended 31 December 2024
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Francis Chia Mong Tet as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr John Chia Sin Tet as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Alexander Chia Jhet-Wern as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mdm Teh Muy Ch'ng as a Director who retires pursuant to Regulation 115 of the Constitution of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To reappoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration