• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

UOA DEVELOPMENT BHD

Type of Meeting General
Indicator Notice of Meeting
Description
UOA DEVELOPMENT BHD
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting 28 May 2024
Time 10:00 AM

Venue(s)
Spectrum, Level 3A, Connexion Conference & Event Centre@Nexus,

Bangsar South City, No. 7, Jalan Kerinchi,

59200 Kuala Lumpur.

Malaysia

Date of General Meeting Record of Depositors 20 May 2024

Resolutions


1. For Information

Description
To lay the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve a Final Single Tier Dividend of 10 sen per share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' fees and meeting allowances payable up to an amount of RM211,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Kong Chong Soon @ Chi Suim who shall retire pursuant to Article 100 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Fong Heng Boo who shall retire pursuant to Article 100 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Authority to Issue Shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed renewal of authority from shareholders to allot and issue new ordinary shares in UOA Development Bhd ("UOA" or "the Company") ("Shares") for the purpose of the Company's Dividend Reinvestment Scheme ("DRS") that provides the shareholders of UOA ("Shareholders") the option to elect to reinvest their cash dividend in new Shares.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading nature and for Provision of Financial Assistance with UOA Holdings Group.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance with Transmetro Group.
Shareholder’s Action For Voting

11. Resolution 10

Description
Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

12. Resolution 11

Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UOA DEVELOPMENT BHD
Stock Name UOADEV
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-07022024-00004
Corporate Action ID MY240207MEET0004



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X