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UCHI TECHNOLOGIES BERHAD
CONVENING OF TWENTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting
24 May 2024
Time
02:00 PM
Venue(s)
Online Meeting Platform
via PROPOLL Online Website at www.propollsolutions.com.my
(Domain Registration No. with MYNIC-D1A403203)
provided by PROPOLL Solutions Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
15 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the year ended 31
December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To Declare a Final Single Tier Dividend of 7.5 sen per share for the year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of RM505,200 for the year ending 31 December 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kao, De-Tsan, also known as Ted Kao retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Charlie Ong Chye Lee retiring under Clause 76(3) of the Constitution of
the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.