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UNITED U-LI CORPORATION BERHAD
Notice of Twenty Fifth (25th) Annual General Meeting
Date of Meeting
13 Jun 2025
Time
10:00 AM
Venue(s)
Glenmarie Ballroom A, Glenmarie Hotel and Golf Resort
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
05 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an amount of RM700,000.00 for period from 1 July 2025 until 30 June 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Directors' Benefits up to an amount of RM35,900.00 from 1 July 2025 until 30 June 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Company's Constitution: -
(a) Tan Sri Dato' Wira Lee Yoon Wah
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Company's Constitution: -
(b) Dato' Noor Azam Bin Jamaludin
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the following Directors who retire by rotation in accordance with Clause 165 of the Company's Constitution: -
(c) Mr Lee Joon Wai Edwin
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
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