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GENERAL MEETINGS: Notice of Meeting

UNIMECH GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification on Annual General Meeting and Dividend Entitlement and Payment
Date of Meeting 27 Jun 2024
Time 11:00 AM

Venue(s)
Fullerton Suite, Level 5, Victory Annexe Wing,

Eastern & Oriental Hotel,

10, Lebuh Farquhar,

10200 George Town, Pulau Pinang,

Malaysia

Date of General Meeting Record of Depositors 19 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2023 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of a Final Single Tier Dividend of 3.9 sen per share for the year ended 31 December 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Dato' Professor Dr. See Ching Mey retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Sim Yee Fuan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Lim Kim Guan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr. Lim Jun Lin retiring under Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
Payment of Directors' Fees and benefits for the financial year ending 31 December 2024
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting

11. Resolution 10

Description
Encik. Khairilanuar Bin Abdul Rahman Continuing in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Unimech_Notice of 27th AGM.pdf
89.0 kB




Announcement Info

Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 30 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00037
Corporate Action ID MY240424MEET0036



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