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Uni Wall APS Holdings Berhad
- Notice of 5th Annual General Meeting
Date of Meeting
13 Dec 2023
Time
02:30 PM
Venue(s)
Broadcast Venue
Meeting Room, 15, Jalan Kesuma 2/3
Bandar Tasik Kesuma
43700 Semenyih, Selangor
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2023 together with 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 and other benefits payable up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the 5th AGM until the conclusion of the 6th AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Siew Choon Jern who is retiring pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016