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Notice of 111th Annual General Meeting of United Malacca Berhad
Date of Meeting
26 Sep 2025
Time
11:30 AM
Venue(s)
Level 1, AMES Hotel
Jalan PKAK 2,
Pusat Komersial Ayer Keroh
75450 Ayer Keroh, Melaka
Malaysia
Date of General Meeting Record of Depositors
19 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM847,774 to the Directors of the Company and its subsidiaries for the financial year ended 30 April 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' remuneration (excluding Directors' fees) amounting to RM344,00 to the Directors of the Company for the financial year ended 30 April 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato Dr. Nik Ramlah Binti Nik Mahmood, who retires by rotation in accordance with Clause 130 of the Company's Constitution, as a Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To elect Mr. Tee Lip Zhun, who retires in accordance with Clause 135 of the Company's Constitution, as a Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 April 2026 and to authorise the Board of Directors to determine their remuneration.