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UMS-NEIKEN GROUP BERHAD ("UMSNGB" OR "THE COMPANY")
RE: NOTICE OF THE ANNUAL GENERAL MEETING
Date of Meeting
29 Jun 2020
Time
10:00 AM
Venue(s)
Tasik Puteri Golf & Country Club
Bandar Tasik Puteri
48000 Rawang
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Cheng Wong who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Yau Ming Teck who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees of RM108,500.00 for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Remuneration (excluding Directors Fees) payable to the Board of the Company and its subsidiaries amounting to RM15,000.00 for the financial period from 29 June 2020 to next Annual General Meeting.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the
Companies Act, 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to purchase its own shares.