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GENERAL MEETINGS: Notice of Meeting

UCREST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Fifth Annual General Meeting of UCrest Berhad
Date of Meeting 25 Nov 2022
Time 11:00 AM

Venue(s)
Broadcast Venue at UCrest's Headoffice

Lot 6.04, Level 6, KPMG Tower,

8, First Avenue, Bandar Utama,

47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1 (Ordinary)

Description
To approve the payment of Directors' Fees of RM339,304 for the period from 1 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Resolution 2 (Ordinary)

Description
To re-elect Mr Eg Kah Yee who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3 (Ordinary)

Description
To re-elect Ms Chuan Tsui Ju who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4 (Ordinary)

Description
To re-elect Mr N Chanthiran A/L Nagappan who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5 (Ordinary)

Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6 (Special)

Description
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting

8. Resolution 7 (Ordinary)

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

9. Resolution 8 - Tier 1 (Ordinary)

Description
Continuation in Office as Independent Non-Executive Director - Ms Chuan Tsui Ju
Shareholder’s Action For Voting

10. Resolution 8 - Tier 2 (Ordinary)

Description
Continuation in Office as Independent Non-Executive Director - Ms Chuan Tsui Ju
Shareholder’s Action For Voting

11. Resolution 9 (Ordinary)

Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 29 Sep 2022
Category General Meeting
Reference Number GMA-29092022-00001
Corporate Action ID MY220929MEET0001



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