UMC

0.705

UMEDIC GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Second Annual General Meeting
Date of Meeting	10 Jan 2023
Time	10:30 AM

Venue(s)

Sri Mas Ballroom, Level 4

Bayview Hotel Georgetown Penang

25-A Farquhar Street

10200 George Town, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

30 Dec 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for financial year ended 31 July 2022 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 and benefits of up to an aggregate amount of RM300,000 to the Non-Executive Directors for the period from 1 August 2022 until the conclusion of the next annual general meeting ("AGM") of the Company
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Lim Taw Seong who retires by rotation in accordance with Clause 165.1 of the Company's Constitution
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dr. Pakirisamy Baskaran A/L P Thangavelu who retires by rotation in accordance with Clause 165.1 of the Company's Constitution
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. 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	Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares
Shareholder’s Action	For Voting

Please refer attachment below.