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Stock Code: 2593
Company Name: United Malacca Berhad
Financial Year: April 30, 2022
NOTICE IS HEREBY GIVEN the 109th Annual General Meeting (“AGM”) of the Company will be held at Level 1, AMES Hotel Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh, Melaka on Wednesday, 27 September 2023 at 11.30 a.m. for the following businesses:
Stock Code: 2539
Company Name: United Malacca Berhad
Financial Year: April 30, 2023
NOTIcE IS hEREBY GIVEN the 108th Annual General Meeting (AGM) of the Company will be held at Level 1, AMES Hotel, Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh, Melaka on Wednesday, 28 September 2022 at 11.00 a.m. for the following businesses:-
Stock Code: 2593
Company Name: United Malacca Berhad
Financial Year: April 30, 2021
NOTIcE IS HEREBY GIVEN the 107th Annual General Meeting (“AGM”) of the Company will be conducted as a fully virtual AGM from the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd. on Wednesday, 29 September 2021 at 11.00 a.m. for the following businesses