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Last Updated : 24 August, 2018 | 9:08

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Summary of
AGM Minutes

103rd AGM_Summary of Minutes

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.

9 Pages | 3MB

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.

9 Pages | 0.2MB

102nd AGM_Summary of Minutes

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.

8 Pages | 4MB

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.

8 Pages | 4MB