Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of the Thirty-Eighth Annual General Meeting of UMS Holdings Berhad
Date of Meeting
09 Mar 2020
Time
10:00 AM
Venue(s)
Level 3, Vistana Hotel
No. 9, Jalan Lumut,
Off Jalan Ipoh
50400 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 Feb 2020
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 2019
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 2019 until the next Annual General Meeting of the Company to be held in the year 2021.
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 2019.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
- To declare a special dividend of 4 sen (Single Tier) for the financial year ended 30 September 2019.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
- To re-elect Mr. Ng Siow Hwa @ Ng Kok Hwa as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
- To re-elect Mr. Ng Seng Huat as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
- To re-elect Mr. Thing Hua @ Ng Thing Hua as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
- To re-appoint Messrs. PCCO PLT as Auditors of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
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
10. Ordinary Resolution 10
Description
- To approve the Proposed Share Buy-Back.
Shareholder’s Action
For Voting
11. Ordinary Resolution 11
Description
(Tier 1)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
(Tier 2)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.