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Notice of 36th Annual General Meeting of Unisem (M) Berhad
Date of Meeting
28 Apr 2025
Time
10:30 AM
Venue(s)
Concorde Ballroom, Lobby Level,
Concorde Hotel Kuala Lumpur,
No. 2, Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Apr 2025
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors’ fees amounting to RM1,727,500 for the financial year ended 31 December 2024, an increase of RM157,167 from RM1,570,333 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Xiao Zhiyi as a Director who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Cui Weibing as a Director who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Nelleita binti Omar as a Director who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Puan Noor Alina binti Mohamad Faiz as a Director who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Patrick Ng Gan Hooi as a Director who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr Chang Wenying as a Director who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Mdm Chen Yan as a Director who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To reappoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.