Monday - Friday9AM - 6PM
Offices6th Floor, Unit 4, 8, First Avenue, Bandar Utama
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Investor Relations

BOARD OF DIRECTORS: Eg Kah Yee (Chairman / Managing Director)
  Abdul Razak Bin Dato’ Haji Ipap (Independent Non-Executive Director)
  Thong Kooi Pin (Independent Non-Executive Director)
  Chuan Tsui Ju (Independent Non-Executive Director)
  Eg Kaa Chee (Non-Independent Non-Executive Director)
  Low Teck Seng (Independent Non-Executive Director)
BUSINESS ADDRESS: Lot 6.04 Level 6 KPMG Tower,
8, First Avenue, Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03-7728 9880
Fax : 03-7728 1080
COMPANY SECRETARIES: Wong Wai Foong (MAICSA No. 7001358)
  Joanne Toh Joo Ann (LS No. 0008574)
COMPANY SECRETARIES REGISTERED OFFICE: Unit 30-01, Level 30, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Tel : 03-2783 9191
Fax : 03-2783 9111
AUDITOR: CAS MALAYSIA PLT (LLP0009918-LCA) (AF1476)
B-5-1, IOI Boulevard
Jalan Kenari 5 Bandar Puchong Jaya
47170 Puchong Selangor Malaysia
Tel: 03-8075 2300
Fax: 03-8600 5463
CORPORATE SOLICITORS: Rajah, Lau & Associates
B-13-13, Megan Avenue II,
12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur.
Tel : 03-2710 5585
Fax : 03-2710 5589
PRINCIAL BANKERS: Public Bank Berhad
United Overseas Bank (Malaysia) Bhd
STOCK EXCHANGE LISTING: Bursa Malaysia Securities Berhad (ACE Market) Stock code : 0005
CORPORATE WEBSITE www.ucrest.net

Financial info & Announcement

Corporate Governance

Corporate Governance Click Here
Summary of Key Matters Discussed at AGM (11 Feb 2020) Click Here

Corporate Policies

Code of Conduct and Ethics for Directors Click Here
Succession Planning Click Here
Board Charter Click Here
Gender Diversity Policy Click Here
Remuneration Policy Click Here
whistle-blower policy Click Here

Company Announcements 2020

Annual Report 2020 Click Here
CG Report 2020 Click Here
RRPT Circular 2020 Click Here
Notice of AGM Click Here
Proxy Form Click Here
Request Form Click Here
Administrative Guide for the 23rd Annual General Meeting Click Here
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