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GENERAL MEETINGS: Notice of Meeting
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