Investor Relations
| BOARD OF DIRECTORS: | Eg Kah Yee | (Chairman / Managing Director) |
|---|---|---|
| Abdul Razak Bin Dato’ Haji Ipap | (Non Independent Non-Executive Director) | |
| N Chanthiran A/L Nagappan | (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) | |
| Dato’ Dr. Mohd Fikri Bin Abdullah | (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) | |
| 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: | UHY (AF1411) Suite 11.05, Level 11 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03 2279 3088 Fax: 03 2279 3099 |
|
| 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 | |
Corporate Governance |
|
|---|---|
| Corporate Governance | Click Here |
| Minutes of 26th AGM with Appendix A & Appendix B | 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 |
| Anti-Bribery & Corruption Policy policy | Click Here |
| UCrest Directors’ Fit and Proper Policy | Click Here |
Company Announcements 2023 |
|
|---|---|
| Annual Report 2023 | Click Here |
| CG Report 2023 | Click Here |
| Circular to Shareholders in relation to the Proposed Renewal of the Existing Shareholders’ Mandate for RRPT | Click Here |
| Circular to Shareholders in relation to the Proposed Granting of ESOS Options and Waiver of Pre-emptive Rights | Click Here |
| Notice of AGM | Click Here |
| Proxy Form | Click Here |
| Request Form | Click Here |
| Administrative Guide for the 26th Annual General Meeting | Click Here |
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