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GENERAL MEETINGS: Notice of Meeting

UMS HOLDINGS BERHAD

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.

Attachments

Notice of 41st AGM.pdf
65.8 kB




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



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