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Twenty-Eighth Annual General Meeting ("28th AGM") of UCrest Berhad
The 28th AGM will be held at Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of Meeting
12 Nov 2025
Time
11:00 AM
Venue(s)
Greens III, Sports Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
05 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees of RM228,000 for the period from 13 November 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Eg Kah Yee who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect N. Chanthiran A/L Nagappan who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Chuan Tsui Ju who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.