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Amended Announcements Please refer to the earlier announcement reference number: GMA-07042021-00001
UNITED U-LI CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Postponed 21st Annual General Meeting held on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facilities. The agenda items in the Notice of the 21st AGM remain unchanged.
Date of Meeting
23 Sep 2021
Time
10:00 AM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
provided by the Boardroom Share Registrars Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
15 Sep 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 approve the payment of Directors' fees of RM394,000 for the financial year ended
31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the Non-Executive Directors Benefits up to an amount of RM23,850 from 1 July 2021 until 30 June 2022.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tan Sri Dato Seri Utama Haji Ismail Bin Haji Omar who retire by rotation in
accordance with Clause 165 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect En Shariff Bin Mohd Shah who retire by rotation in accordance with Clause 165 of the Companys Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Retention of Mr Chim Wai Khuan as the Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Retention of En Shariff Bin Mohd Shah as the Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.