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UNITED U-LI CORPORATION BERHAD
Notice of Twenty Fourth (24th) Annual General Meeting
Date of Meeting
13 Jun 2024
Time
10:00 AM
Venue(s)
Glenmarie Ballroom A, Glenmarie Hotel and Golf Resort,
No. 1, Jalan Usahawan U1/8, Seksyen U1,
40250 Shah Alam
Selangor
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees up to an amount of RM700,000 for period from 1 July 2024 until 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Directors Benefits up to an amount of RM37,100 from 1 July 2024 until 30 June 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the following Director who retire by rotation in accordance with Clause 165 of the Companys Constitution: -
(a) Mr Tan Ban Tatt
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the following Director who retire by rotation in accordance with Clause 165 of the Companys Constitution: -
(b) Ms Koay Soo Ngoh
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the following Director who retire by rotation in accordance with Clause 165 of the Companys Constitution: -
(c) Mr Joseph Lee Joon Kit
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to sections 75, 76 and 85 of the Companies Act, 2016 and Clause 31 of the Companys Constitution