UCREST

0.110

+0.005 (+4.8%)

GENERAL MEETINGS: Notice of Meeting

UCREST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Fourth Annual General Meeting of UCrest Berhad
Date of Meeting 12 Nov 2021
Time 11:00 AM

Venue(s)
Lot 6.04, Level 6, KPMG Tower

8, First Avenue, Bandar Utama

47800 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 03 Nov 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM216,000 for the financial year ending 31 May 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Abdul Razak Bin Dato Haji Ipap who retires pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato Dr. Mohd Fikri Bin Abdullah who retires pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority for the Directors to Issue Shares
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji Ipap
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-29092021-00012
Corporate Action ID MY210929MEET0012