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UPA Corporation Bhd.
- Notice of 30th Annual General Meeting
Date of Meeting
24 Jun 2026
Time
11:00 AM
Venue(s)
Seng Peng Hall, Ground Floor
Wisma Chinese Chamber
258, Jalan Ampang
50450 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2026
Resolutions
1. For Information
Description
To receive the Report of the Directors and the Audited Financial Statements for the financial year ended 31 December 2025 and the Report of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM300,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits of up to RM150,000.00 with effect from 25 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kok Kam Moi, the Director who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Low Hong Keng, the Director who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng 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. Ordinary Resolution 6
Description
Retention of Mr. Ong Whee Sen as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Approval for Allotment of shares or Grant of rights.