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Amended Announcements Please refer to the earlier announcement reference number: GMA-27052021-00075
UCI RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Broadcast Venue of First Annual General Meeting to Online Meeting Platform
Date of Meeting
29 Jun 2021
Time
02:00 PM
Venue(s)
To be deemed held where the Chairman of the Meeting
is in Kuala Lumpur, Wilayah Persekutuan and
on a fully virtual basis hosted on Securities Services e-Portal at
https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Liew Thiam Leong who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Yeap Bun Huat who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Liew Ooi Hann who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors fees to the Managing Director and Executive Director amounting to RM40,000.00 (Ringgit Malaysia: Forty Thousand only) for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue shares pursuant to the Companies Act 2016.