GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notification to Shareholders on the Convening of the Fully Virtual Twenty-Third Annual General Meeting of UCrest Berhad
|
| Date of Meeting |
17 Nov 2020 |
| Time |
11:00 AM |
| Venue(s) |
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 |
11 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 May 2020 together with the Reports of the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM144,000 for the financial year ending 31 May 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Eg Kaa Chee who retires pursuant to Clause 76(3) of the Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Thong Kooi Pin who retires pursuant to Clause 76(3) of the Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Prof. Low Teck Seng who retires pursuant to Clause 78 of the Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority for the Directors to Issue Shares
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Continuation in Office as Independent Non-Executive Director - Thong Kooi Pin
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Continuation in Office as Independent Non-Executive Director - Abdul Razak Bin Dato Haji
Ipap
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Granting of Employee Share Option Scheme ("ESOS") Options to Dato' Dr. Mohd Fikri Bin Abdullah
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
UCREST BERHAD
|
| Stock Name |
UCREST |
| Date Announced |
11 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-09112020-00003 |
| Corporate Action ID |
MY200924MEET0017 |