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Unique Fire Holdings Berhad - Fifth Annual General Meeting
Date of Meeting
08 Sep 2026
Time
10:00 AM
Venue(s)
Danau 3, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning, Section 31,
40460 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
01 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with 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 of up to RM370,000/- to be paid on a quarterly basis for the period from 1 April 2026 to 30 September 2027.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of benefits payable to the Directors up to an amount of RM32,000/- for the period from 9 September 2026 until the date of the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Liew Sen Hoi who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Andrea Huong Jia Mei who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ms. Olivia Lim who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Mr. Liew Kang Boon who is due to retire pursuant to Clause 21.11 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.