GENERAL MEETINGS: Notice of Meeting
| 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 |