Investor Relations
General Meetings
2026 Annual General Meeting
Notice of Fifth Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Fifth Annual General Meeting (“5th AGM”) of UMediC Group Berhad (“UMC” or the “Company”) will be held at Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25-A Farquhar Street, 10200 George Town, Pulau Pinang on Tuesday, 13 January 2026 at 10.30 a.m.
Related Documents:
Notice of AGM
Proxy Form
Request Form
Minutes of Annual General Meeting
2025 Annual General Meeting
Notice of Fourth Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Fourth Annual General Meeting (“4th AGM”) of UMediC Group Berhad (“UMC” or the “Company”) will be held at Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25-A Farquhar Street, 10200 George Town, Pulau Pinang on Wednesday, 15 January 2025 at 10.30 a.m.
Related Documents:
Notice of AGM
Proxy Form
Annual Report Requisition Form
Minutes of Annual General Meeting
2024 Annual General Meeting
Notice of Third Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Third Annual General Meeting (“3rd AGM”) of UMediC Group Berhad (“UMC” or the “Company”) will be held at Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25-A Farquhar Street, 10200 George Town, Pulau Pinang on Tuesday, 16 January 2024 at 10.30 a.m.
Related Documents:
Notice of AGM
Proxy Form
Annual Report Requisition Form
Minutes of Annual General Meeting
2023 Annual General Meeting
Notice of Second Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Second Annual General Meeting (“2nd AGM”) of UMediC Group Berhad (“UMC” or the “Company”) will be held at Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25-A Farquhar Street, 10200 George Town, Pulau Pinang on Tuesday, 10 January 2023 at 10.30 a.m.