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Amended Announcements Please refer to the earlier announcement reference number: GMA-18062020-00005
UPA CORPORATION BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
UPA Corporation Bhd.
- Notice of 24th Annual General Meeting
Date of Meeting
24 Jul 2020
Time
11:00 AM
Venue(s)
Broadcast Venue at Lot 8228, 6.5 Miles,
Jalan Kuchai Lama,
58200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Jul 2020
Resolutions
1. For Information
Description
To receive the Report of the Directors and the Audited Financial Statements for the financial year ended 31 December 2019 and the Report of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Final Single Tier Dividend of 8 sen per share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees of RM440,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors benefits of up to RM100,000.00 with effect from 25 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Low Hong Keng, the Director who retires in accordance with Clause 86.1 of the Companys Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016