GENERAL MEETINGS: Notice of Meeting

UNISEM (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 31st Annual General Meeting of Unisem (M) Berhad 

The 31st AGM will be conducted entirely through live streaming from the broadcast venue and online voting using the Remote Participation and Voting facilities at https://tiih.online.
Date of Meeting 25 Jun 2020
Time 10:30 AM

Venue(s)
Broadcast Venue at Unisem (M) Berhad, Board Room,

9th Floor, UBN Tower,

10 Jalan P Ramlee,

50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2020

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees amounting to RM1,355,400 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr Ang Chye Hock who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Y. Bhg. Dato Gregory Wong Guang Seng who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr Alexander Chia Jhet-Wern who retires pursuant to Regulation 115 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr Ju Feng who retires pursuant to Regulation 118 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To appoint Deloitte PLT as Auditors until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Unisem Notice of AGM.pdf
43.7 kB




Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 26 May 2020
Category General Meeting
Reference Number GMA-21052020-00001
Corporate Action ID MY200521MEET0001