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Unique Fire Holdings Berhad - Fourth Annual General Meeting
Date of Meeting
03 Sep 2025
Time
10:00 AM
Venue(s)
Danau 3, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning, Section 31,
40460 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
26 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM228,000/- for the financial year ending 31 March 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of benefits payable to the Directors up to an amount of RM28,000/- for the period from 4 September 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Puan Selma Enolil Binti Mustapha Khalil who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ir. Tee Kiam Hong who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Liew Kang Chin who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights