UMSNGB

0.890

-0.01 (-1.1%)

GENERAL MEETINGS: Notice of Meeting

UMS-NEIKEN GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

UMSNGB - Notice of AGM.pdf
47.5 kB




Announcement Info

Company Name UMS-NEIKEN GROUP BERHAD
Stock Name UMSNGB
Date Announced 28 May 2020
Category General Meeting
Reference Number GMA-27052020-00007
Corporate Action ID MY200527MEET0005