UNIMECH

1.660

(%)

GENERAL MEETINGS: Notice of Meeting

UNIMECH GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification on Annual General Meeting And Dividend Entitlement and Payment
Date of Meeting 28 Jul 2020
Time 10:00 AM

Venue(s)
Saffron Room, Level M,

The Light Hotel Penang,

Lebuh Tenggiri 2, Pusat Bandar Seberang Jaya,

13700 Seberang Jaya, Penang

Malaysia

Date of General Meeting Record of Depositors 20 Jul 2020

Resolutions


1. For Information

Description
To  receive  the  Audited   Financial   Statements   for   the   year   ended   31 December 2019 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of a Final Single Tier Dividend of 3.0 sen per share for the year ended 31 December 2019.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr. Teh Eng Aun retiring under the provision of  Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect En. Khairilanuar Bin Tun Abdul Rahman retiring under the provision of  Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Dato' Seri Haji Abdul Rafique Bin Abdul Karim retiring under the provision of  Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election. 
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr. Yoshikazu Yokochi retiring under the provision of  Article 101 of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed Payment of Directors Fees and benefits for the financial year ending 31 December 2020.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting

11. Resolution 10

Description
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continuing in Office as Independent Non-Executive Director
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-29062020-00021
Corporate Action ID MY200629MEET0020