UTAMA

0.270

UCI RESOURCES BERHAD

Venue(s)

To be held on a virtual basis hosted on Securities Services e-Portal

at https://sshsb.net.my/ at the broadcast venue of Meeting Room of

Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors

20 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. Resolution 1
Description	To re-elect Mr. Liew Ooi Ken who retires pursuant to Clause 21.11 of the Company's Constitution.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-elect Mr. Liew Ooi Hann who retires pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To approve the payment of Directors' fees to the Managing Director and Executive Director amounting to RM40,000.00 (Ringgit Malaysia: Forty Thousand) only for the financial year ending 31 December 2024.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting

6. Resolution 5
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action	For Voting

7. Resolution 6
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to interested parties and waiver of pre-emptive rights.
Shareholder’s Action	For Voting

Please refer attachment below.