{"id":35749,"date":"2026-04-08T09:39:49","date_gmt":"2026-04-08T01:39:49","guid":{"rendered":"https:\/\/umedic.com.my\/Stagging2025\/?page_id=35749"},"modified":"2026-04-20T10:39:08","modified_gmt":"2026-04-20T02:39:08","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/umedic.com.my\/Stagging2025\/investor-overview\/general-meetings\/","title":{"rendered":"General Meetings"},"content":{"rendered":"

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Investor Relations<\/h4>\n

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General Meetings<\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”off|desktop” module_class=”parent-section” _builder_version=”4.27.6″ _module_preset=”default” background_enable_color=”off” custom_padding=”||80px||false|false” collapsed=”off” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” custom_padding_last_edited=”on|tablet” module_class=”divi-portable-row” _builder_version=”4.27.6″ _module_preset=”default” background_color=”#FFFFFF” width_tablet=”90%” width_phone=”90%” width_last_edited=”off|desktop” max_width_tablet=”90%” max_width_phone=”90%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”-120px||||false|false” custom_margin_tablet=”-120px||||false|false” custom_margin_phone=”-140px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”40px|40px|40px|40px|true|true” custom_padding_tablet=”0px||40px||false|true” custom_padding_phone=”30px|30px|30px|30px|true|true” animation_style=”slide” animation_direction=”bottom” animation_duration=”1500ms” animation_intensity_slide_last_edited=”off|desktop” border_radii=”on|24px|24px|24px|24px” border_color_all=”#dddddd” box_shadow_style=”preset3″ box_shadow_color=”rgba(0,0,0,0.1)” locked=”off” collapsed=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.27.6″ _module_preset=”default” custom_padding=”|||10px|false|false” custom_padding_tablet=”45px|||0px|false|false” custom_padding_phone=”0px|||0px|false|false” custom_padding_last_edited=”on|phone” animation_direction=”right” border_width_top_tablet=”1px” border_width_top_phone=”1px” border_width_top_last_edited=”off|desktop” border_color_top_tablet=”#8d8c8c” border_color_top_phone=”#8d8c8c” border_color_top_last_edited=”on|phone” global_colors_info=”{}”][et_pb_text admin_label=”stock performance” _builder_version=”4.27.6″ _module_preset=”default” text_font=”|700|||||||” text_text_color=”#DA291C” text_font_size=”40px” text_letter_spacing=”-1px” text_line_height=”1.3em” header_3_font=”|700|||||||” header_3_text_color=”#DA291C” header_3_font_size=”28px” text_font_size_tablet=”40px” text_font_size_phone=”30px” text_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

2026 Annual General Meeting<\/h3>\n

[\/et_pb_text][et_pb_text admin_label=”stock performance” _builder_version=”4.27.6″ _module_preset=”default” text_font=”|300|||||||” header_font=”||||||||” header_5_font=”|700|||||||” custom_margin=”||8px||false|false” custom_padding=”||||false|false” text_font_size_tablet=”40px” text_font_size_phone=”30px” text_font_size_last_edited=”off|desktop” global_colors_info=”{}”]<\/p>\n

Notice of Fifth Annual General Meeting<\/h5>\n

[\/et_pb_text][et_pb_text admin_label=”stock performance” _builder_version=”4.27.6″ _module_preset=”default” text_font=”|300|||||||” text_text_color=”#000000″ text_line_height=”1.2em” text_font_size_tablet=”40px” text_font_size_phone=”30px” text_font_size_last_edited=”off|desktop” global_colors_info=”{}”]<\/p>\n

NOTICE IS HEREBY GIVEN THAT the Fifth Annual General Meeting (\u201c5th AGM\u201d) of UMediC Group Berhad (\u201cUMC\u201d or the \u201cCompany\u201d) 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.<\/span><\/p>\n

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2025 Annual General Meeting<\/h3>\n

[\/et_pb_text][et_pb_text admin_label=”stock performance” _builder_version=”4.27.6″ _module_preset=”default” text_font=”|300|||||||” header_font=”||||||||” header_5_font=”|700|||||||” custom_margin=”||8px||false|false” custom_padding=”||||false|false” text_font_size_tablet=”40px” text_font_size_phone=”30px” text_font_size_last_edited=”off|desktop” global_colors_info=”{}”]<\/p>\n

Notice of Fourth Annual General Meeting<\/h5>\n

[\/et_pb_text][et_pb_text admin_label=”stock performance” _builder_version=”4.27.6″ _module_preset=”default” text_font=”|300|||||||” text_text_color=”#000000″ text_line_height=”1.2em” text_font_size_tablet=”40px” text_font_size_phone=”30px” text_font_size_last_edited=”off|desktop” global_colors_info=”{}”]<\/p>\n

NOTICE IS HEREBY GIVEN THAT the Fourth Annual General Meeting (\u201c4th AGM\u201d) of UMediC Group Berhad (\u201cUMC\u201d or the \u201cCompany\u201d) 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.<\/span><\/p>\n

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2024 Annual General Meeting<\/h3>\n

[\/et_pb_text][et_pb_text admin_label=”stock performance” _builder_version=”4.27.6″ _module_preset=”default” text_font=”|300|||||||” header_font=”||||||||” header_5_font=”|700|||||||” custom_margin=”||8px||false|false” custom_padding=”||||false|false” text_font_size_tablet=”40px” text_font_size_phone=”30px” text_font_size_last_edited=”off|desktop” global_colors_info=”{}”]<\/p>\n

Notice of Third Annual General Meeting<\/h5>\n

[\/et_pb_text][et_pb_text admin_label=”stock performance” _builder_version=”4.27.6″ _module_preset=”default” text_font=”|300|||||||” text_text_color=”#000000″ text_line_height=”1.2em” text_font_size_tablet=”40px” text_font_size_phone=”30px” text_font_size_last_edited=”off|desktop” global_colors_info=”{}”]<\/p>\n

NOTICE IS HEREBY GIVEN THAT the Third Annual General Meeting (\u201c3rd AGM\u201d) of UMediC Group Berhad (\u201cUMC\u201d or the \u201cCompany\u201d) 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.<\/span><\/p>\n

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2023 Annual General Meeting<\/h3>\n

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Notice of Second Annual General Meeting<\/h5>\n

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NOTICE IS HEREBY GIVEN THAT the Second Annual General Meeting (\u201c2nd AGM\u201d) of UMediC Group Berhad (\u201cUMC\u201d or the \u201cCompany\u201d) 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.<\/span><\/p>\n

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[\/et_pb_text][et_pb_blurb title=”Notice of AGM” use_icon=”on” font_icon=”||divi||400″ icon_color=”#DA291C” icon_placement=”left” image_icon_width=”20px” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ custom_margin=”||0px||false|false” global_colors_info=”{}”][\/et_pb_blurb][et_pb_blurb title=”Proxy Form” use_icon=”on” font_icon=”||divi||400″ icon_color=”#DA291C” icon_placement=”left” image_icon_width=”20px” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ custom_margin=”||0px||false|false” global_colors_info=”{}”][\/et_pb_blurb][et_pb_blurb title=”Annual Report Requisition Form” use_icon=”on” font_icon=”||divi||400″ icon_color=”#DA291C” icon_placement=”left” image_icon_width=”20px” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ custom_margin=”||0px||false|false” global_colors_info=”{}”][\/et_pb_blurb][et_pb_blurb title=”Minutes of Annual General Meeting” use_icon=”on” font_icon=”||divi||400″ icon_color=”#DA291C” icon_placement=”left” image_icon_width=”20px” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ custom_margin=”||0px||false|false” global_colors_info=”{}”][\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Investor RelationsGeneral Meetings2026 Annual General MeetingNotice of Fifth Annual General MeetingNOTICE IS HEREBY GIVEN THAT the Fifth Annual General Meeting (\u201c5th AGM\u201d) of UMediC Group Berhad (\u201cUMC\u201d or the \u201cCompany\u201d) 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 […]<\/p>\n","protected":false},"author":3,"featured_media":27700,"parent":25595,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-35749","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nGeneral Meetings - UMediC Group Berhad<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/umedic.com.my\/Stagging2025\/investor-overview\/general-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Meetings - 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