GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Forty-First Annual General Meeting of UMS Holdings Berhad
|
| Date of Meeting |
06 Mar 2023 |
| Time |
10:00 AM |
| Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
28 Feb 2023 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
- To approve the payment of the Directors' fees amounting to RM183,667 for the financial year ended 30 September 2022.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
- To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM120,000 for the period from 1 October 2022 until the next Annual General Meeting of the Company to be held in the year 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
- To declare a final dividend of 6 sen per share (Single-Tier) for the financial year ended 30 September 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
- To declare a special dividend of 2 sen per share (Single-Tier) for the financial year ended 30 September 2022.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
- To re-elect Mr. Ng Siow Hwa @ Ng Kok Hwa as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
- To re-elect Mr. Ng Seng Huat as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
- To re-elect Ms. Teo Yin Zhi as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
- To re-appoint Messrs. PCCO PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
- To approve the Proposed Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
- To approve the Proposed Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
(Tier 1)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
(Tier 2)
- To retain Mr. Lee Kok Wei as Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
UMS HOLDINGS BERHAD
|
| Stock Name |
UMS |
| Date Announced |
30 Jan 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-10012023-00002 |
| Corporate Action ID |
MY230110MEET0002 |