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GENERAL MEETINGS: Notice of Meeting

UNIMECH GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification on Annual General Meeting And Dividend Entitlement and Payment
Date of Meeting 29 Jun 2022
Time 10:00 AM

Venue(s)
Online Meeting Platform

via https://agm.digerati.com.my/pasb-online

provided by Digerati Technologies Sdn. Bhd. in Malaysia

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2022

Resolutions


1. For Information

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

2. Resolution 1

Description
To approve the payment of  a Final Single Tier Dividend of 3.0 sen per share for the year ended 31 December 2021.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Dato' Seri Lim Cheah Chooi retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Han Mun Kuan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Ms. Khoo Gim See retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Proposed Payment of Directors Fees and benefits tor the financial year ending 31 December 2022.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed Authority to issue Shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 29 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00036
Corporate Action ID MY220426MEET0036




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