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21st August 2015

Outcome of 101st Annual General Meeting

The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions stated in the Notice of Annual General Meeting dated 27 July 2015 relating to the following matters were duly passed by the shareholders present at the 101st Annual General Meeting held on 21 August 2015:-
No. Resolutions
1. Audited Financial Statements for the financial year ended 30th April 2015 and the Reports of the Directors and Auditors.
2. Payment of the directors’ fees on quarterly basis in arrears for the financial year ending 30th April 2016.
3. Re-election of the Director retiring by rotation, Mr. Tan Jiew Hoe.
4. Re-election of the Director retiring by rotation, Dato’ Tan Ang Meng.
5. Re-appointment of Messrs Ernst & Young as Auditors of the Company.
6. Continuing in office as Independent Non-Executive Director by Tan Sri Dato’ Ahmad Bin Mohd Don.