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UCHI TECHNOLOGIES BERHAD
CONVENING OF TWENTY-EIGHTH ANNUAL GENERAL MEETING
Date of Meeting
20 May 2026
Time
03:00 PM
Venue(s)
Ballroom, Level 1, Gurney Bay Hotel,
53 Persiaran Gurney,
10250 Penang
Malaysia
Date of General Meeting Record of Depositors
08 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the year ended December 31, 2025 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 6 sen per share for the year ended December 31, 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of RM529,200 for the year ending December 31, 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chin Yau Meng 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. Lim Tian How retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 (FIRST TIER)
Description
Continuing in Office as an Independent Non-Executive Director for Mr. Tan Boon Hoe.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 (SECOND TIER)
Description
Continuing in Office as an Independent Non-Executive Director for Mr. Tan Boon Hoe.