UWC

2.850

-0.06 (-2.1%)

GENERAL MEETINGS: Notice of Meeting

UWC BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
5th Annual General Meeting
Date of Meeting 09 Jan 2023
Time 02:30 PM

Venue(s)
Sri Mas Ballroom, Level 4,

Bayview Hotel Georgetown Penang,

25A Farquhar Street,

10200 George Town, Pulau Pinang,

Malaysia

Date of General Meeting Record of Depositors 29 Dec 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the 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 re-elect Dato' Wan Hashim Bin Wan Jusoh who retires in accordance with Clause 165.1 of the Company's Constitution and who, being eligible, has offered himselves for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Ng Chai Eng who retires in accordance with Clause 165.1 of the Company's Constitution and who, being eligible, has offered himselves 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 10 January 2023 until the conclusion of the next AGM 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 pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the proposed grant of options under the Employees Share Grant Scheme to Ng Sze Chie, an employee of the Group and a person connected to Dato' Ng Chai Eng, Director of the Company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 5th AGM.pdf
80.0 kB




Announcement Info

Company Name UWC BERHAD
Stock Name UWC
Date Announced 29 Nov 2022
Category General Meeting
Reference Number GMA-29112022-00020
Corporate Action ID MY221129MEET0019