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Unique Fire Holdings Berhad - Extraordinary General Meeting
Date of Meeting
27 May 2025
Time
10:30 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
20 May 2025
Resolutions
1. Special Resolution
Description
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the Proposed Transfer of the listing of and quotation for the entire issued share capital and the warrants of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad.