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UNITED U-LI CORPORATION BERHAD
Notice of Twenty Sixth (26th) Annual General Meeting
Date of Meeting
10 Jun 2026
Time
10:00 AM
Venue(s)
Glenmarie Ballroom 1, Hilton Shah Alam Glenmarie
No. 1, Jalan Usahawan U1/8
Seksyen U1, 40250 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
02 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an amount of RM700,000 for period from 1 July 2026 until 30 June 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Directors' Benefits up to an amount of RM35,900 from 1 July 2026 until 30 June 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Seri Utama Haji Ismail Bin Haji Omar who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Lee Yoon Kong who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Teow Lai Seng who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Chim Wai Khuan who retires by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue shares pursuant to sections 75, 76 and 85 of the Companies Act, 2016 and Clause 31 of the Company's Constitution