UWC

2.890

(%)

GENERAL MEETINGS: Notice of Meeting

UWC BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Fourth Annual General Meeting
Date of Meeting 10 Jan 2022
Time 02:30 PM

Venue(s)
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang

25A Farquhar Street, 10200 George Town, Penang,

Malaysia

Date of General Meeting Record of Depositors 31 Dec 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To re-elect Dato' Lio Chee Yeong who retires in accordance with Clause 165.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Lau Chee Kheong who retires in accordance with Clause 165.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees and benefits payable of up to an aggregate amount of approximately RM156,000 to the Independent Non-Executive Directors from 11 January 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 4th AGM.pdf
67.7 kB




Announcement Info

Company Name UWC BERHAD
Stock Name UWC
Date Announced 29 Nov 2021
Category General Meeting
Reference Number GMA-22112021-00009
Corporate Action ID MY211122MEET0009