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GENERAL MEETINGS: Notice of Meeting

UCREST BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Sixth Annual General Meeting of UCrest Berhad
Date of Meeting 15 Nov 2023
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 06 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2023
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 RM228,000 for the period from 16 November 2023 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Resolution 2 (Ordinary)

Description
To re-elect Eg Kaa Chee 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 Prof. Low Teck Seng who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4 (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

6. Resolution 5 (Special)

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

7. Resolution 6 (Special)

Description
Waiver of pre-emptive rights under Section 85 of the Companies Act 2016 for granting of options and issuance of new shares under the Employee's Share Option Scheme ("ESOS")
Shareholder’s Action For Voting

8. Resolution 7 (Ordinary)

Description
Authority to Issue and Allot Shares 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 - Chuan Tsui Ju
Shareholder’s Action For Voting

10. Resolution 8 - Tier 2 (Ordinary)

Description
Continuation in Office as Independent Non-Executive Director - 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

12. Resolution 10 (Ordinary)

Description
Proposed granting of ESOS options to N Chanthiran A/L Nagappan
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UCREST BERHAD
Stock Name UCREST
Date Announced 27 Sep 2023
Category General Meeting
Reference Number GMA-26092023-00001
Corporate Action ID MY230926MEET0001



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