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Minutes of the 110th Annual General Meeting held at Level 13, DoubleTree by Hilton Melaka, Jalan Melaka Raya 23, Hatten City, 75000 Melaka on Friday, 27 September 2024 at 11.30 a.m.
The Chairperson, Datin Paduka Tan Siok Choo chaired the meeting.
The Chairperson welcomed all members present. Before proceeding with the business for the day, the Chairperson requested the meeting to observe a minute of silence in memory of the late Tan Sri Dato’ Ahmad Bin Mohd Don, a former UMB Director who passed away on 17 September 2024.
Minutes of the 109th Annual General Meeting held at Level 1, AMES Hotel, Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh Melaka on Wednesday, 27th September 2023 at 11.30 a.m.
The Chairperson, Datin Paduka Tan Siok Choo chaired the meeting.
The Chairperson, Datin Paduka Tan Siok Choo, welcomed all member present and introduced them to the new Board member, Datin Noor Azimah Binti Abd. Rahim and the newly appointed Executive Director, Dato’ Sri Tee Lip Sin.
Minutes of the 108th Annual General Meeting held at Level 1, AMES Hotel, Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh Melaka on Wednesday, 28th September 2022 at 11.00 a.m.
The Chairperson, Datin Paduka Tan Siok Choo chaired the meeting.
The Chairperson, Datin Paduka Tan Siok Choo, welcomed all member present.
Minutes of the 107th Annual General Meeting held fully virtual from the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd. on Wednesday, 29th September 2021 at 11.00 a.m.
The Chairperson, Datin Paduka Tan Siok Choo chaired the meeting.
The Chairperson, Datin Paduka Tan Siok Choo, welcomed all participants to the Company’s 107th Annual General Meeting (AGM). The Chairperson said this fully virtual AGM complied with the Securities Commission’s Revised Guidance Note on the Conduct of General Meeting for Listed Issuer during the Covid-19 pandemic
The Chairperson introduced the Board Members, Chief Executive Officer, Chief Financial Officer, Company Secretary, and External Auditor.
Minutes of the 106th Annual General Meeting held at the Grand Ballroom, Level 13, Double Tree Hotel by Hilton Melaka, Jalan Melaka Raya 23, Hatten City, 75000 Melaka on Tuesday, 29th September 2020 at 10.00 a.m.
The Chairperson, Datin Paduka Tan Siok Choo chaired the meeting.
The Chairperson, having satisfied that a quorum as prescribed by Clause 83 of the Company’s Constitution was present, declared the meeting duly convened.
With the unanimous consent of all members present, the Chairperson declared the Notice convening the meeting together with the Group’s Audited Financial Statements for the year ended 30th April 2020 and the Reports of the Directors and Auditors be taken as read.
Minutes of the 105th Annual General Meetingheld at the United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, Melaka on Friday, 23rd August 2019 at 11.00 a.m.
The Chairperson, Datin Paduka Tan Siok Choo chaired the meeting.
The Chairperson, having satisfied that a quorum as prescribed by Article 72 of the Company’s Constitution was present, declared the meeting duly convened.
With the unanimous consent of all members present, the Chairperson declared that the Notice convening the meeting together with the compact disk containing the Group’s Audited
Minutes of the 104th Annual General Meeting held at the United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, Melaka on Friday, 24th August 2018 at 11.00 a.m.
The Chairperson, Datin Paduka Tan Siok Choo, welcomed all members present.
The Chairperson, having satisfied that a quorum as prescribed by Article 72 of the Company’s Articles of Association was present, declared the meeting duly convened.
With the unanimous consent of all members present, the Chairperson declared that the Notice convening the meeting together with the compact disk containing the Group’s Audited Financial Statements for the year ended 30th April 2018 and the Reports of the Directors and Auditors thereon be taken as read.
Minutes of the 103rd Annual General Meeting held at the United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, Melaka on Friday, 25th August 2017 at 11.00 a.m.
The Chairperson, Datin Paduka Tan Siok Choo, welcomed all members present and introduced two new members of the Board to shareholders present, namely; Dato Dr. Nik Ramlah Binti Nik Mahmood and Mr. Ong Keng Siew.
The Chairperson, having satisfied that a quorum as prescribed by Article 12 of the Company’s Articles of Association was present, declared the meeting duly convened.
With the unanimous consent of all members present, the Chairperson declared that the Notice convening the meeting together with the compact disk containing the Group’s Audited Financial Statements for the year ended 30th April 2017 and the Reports of the Directors and Auditors thereon be taken as read.
Summary of the Minutes of the 102nd Annual General Meeting held at the United Malacca Berhad Building,6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, Melaka on Friday, 23rd September 2016 at 11.00 a.m.
The Chairperson, Datin Paduka Tan Siok Choo chaired the meeting.
The Chairperson declared that the Notice convening the meeting which had been circulated to the shareholders together with the compact disk containing the Group’s Audited Financial Statements for the year ended 30th April 2016 and the Reports of the Directors and Auditors thereon be taken as read.
The chairperson informed that all the resolutions to be considered at the meeting would be put to vote by poll. The e-polling process would commence after all the resolutions of the meeting had been dealt with.
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