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Meeting Room of UCI Resources Berhad, No. 6-1 & 2,
Jalan Opera G U2/G, Taman TTDI Jaya,
40150 Shah Alam,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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. Yeap Bun Huat, who retires pursuant to Clause 21.7 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees to the Acting Managing Director and Executive Director amounting to RM40,000.00 (Ringgit Malaysia: Forty Thousand) only for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
4. Resolution 3
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
5. Resolution 4
Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to issue shares pursuant to the Companies Act 2016 to interested parties and waiver of pre-emptive rights.