Investor Relation

Stock Performance

Stock Quote

0.715

UMediC Group Berhad – 0256
Date 02-12-2022 05.00 PM
Market ACE MARKET
Sector Health Care Equipment & Services
Change -0.005
Percentage Change -0.69
Volume (’00) 60,465
Buy Volume (’00) 899
Buy 0.715
Sell 0.720
Sell Volume (’00) 60
Open 0.720
High 0.740
Low 0.705

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IR Contact

Ng Sze Hui

Legal & Corporate Advisor

+604-585 5229 (EXT: 106)

ir@umedic.com.my

30 November 2022

Annual Report & CG Report

29 November 2022

General Meetings: Notice of Meeting

11 November 2022

Annual Audited Accounts – 31 Jul 2022

13 September 2022

Quarterly rpt on consolidated results for the financial period ended 31 Jul 2022

25 July 2022

Initial Public Offering

22 July 2022

Quarterly rpt on consolidated results for the financial period ended 30 Apr 2022

18 July 2022

OTHERS UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) INITIAL PUBLIC OFFERING (“IPO”) IN CONJUNCTION WITH THE LISTING OF UMC ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD

06 July 2022

Timetable for IPO

06 July 2022

IPO Prospectus

Board Charter

Code of Conduct and Ethics

Directors’ Fit and Proper Policy

Audit and Risk Management Committee

Remuneration Policy

Nomination Committee

Remuneration Committee

Anti Bribery and Anti Corruption Policy

Whistleblowing Policy

Risk Management Handbook

Prospectus

Latest Quarterly Report

Annual Report

Latest Circular

AGM/EGM

2023

Annual General Meeting

Notice of 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.

 

Related document:

General Stock Info

Stock Code 0256
Stock Short Name UMC
ISIN Code MYQ0256OO006
Sector Classification Health Care
Subsector Classification Health Care Equipment & Services

Corporate Structure

Board of Directors

Dato’ Ng Chai Eng - Non-Independent Non-Executive Chairman

  • Appointed on 7 October 2021
  • Holds a Certificate in Administrative Management and a Certificate in Production and Quality Control Management from the Center of Business Studies, London in 1990
  • He is the co-founder of the Group as an investor and not involved in the business operations
  • He currently sits on the Board of UWC Berhad as an Executive Director/ Group Chief Executive Officer and several private limited companies
Lau Chee Kheong - Non-Independent Non-Executive Director

  • Appointed on 7 October 2021
  • Completed secondary education in Sekolah Menengah Jenis Kebangsaan Hua Lian in 1979
  • He is the co-founder of the Group as an investor and not involved in the business operations
  • He currently sits on the Board of UWC Berhad as an Executive Director/ Group Chief Operating Officer and several private limited companies
Lim Taw Seong - Executive Director/Chief Executive Officer

  • Appointed on 22 April 2021
  • Bachelor of Engineering (Mechanical) from Universiti Teknologi Malaysia in 2003
  • He has secured distributorships from multiple established international medical device companies
  • He is responsible for the overall strategy and corporate direction of the Group, including sales, marketing initiatives, general management, resources planning and business development
Dr Pakirisamy Baskaran A/L P Thangavelu - Independent Non-Executive Director

  • Appointed on 7 October 2021
  • Bachelor of Medicine and Surgery from University of Madras, India in 1989
  • Master of Obstetrics and Gynaecology from University of Malaya in 1998
  • He was gazetted as a subspecialist in Maternal Fetal Medicine in 2004
  • He served the Ministry of Health for 25 years
  • He was the head of Maternal Fetal Medicine unit in Hospital Kuala Lumpur
Tan Chye Suan - Independent Non-Executive Director

  • Appointed on 7 October 2021
  • Bachelor of Law (Hons) from University of Malaya in 1992
  • She was admitted as an advocate and solicitor in the High Court of Malaya in 1993
  • She is a member of the Disciplinary Committee of the Advocates’ & Solicitors’ Disciplinary Board
  • Life member of Women Centre for Change and Federation of Women’s Lawyers
Lee Yee Wooi - Independent Non-Executive Director

  • Appointed on 7 October 2021
  • Bachelor of Accounting (Hons) from University of Malaya in 1997
  • Member of Malaysia institute of Accountants since 2000
  • He currently sits on the Board of Heng Huat Resources Group Berhad as an Independent Non-Executive Director and several private limited companies
Ng Chin Liang - Alternate Director to Dato’ Ng Chai Eng

  • Appointed on 7 October 2021
  • Bachelor of Arts with Honours in Accounting and Finance from University of Exeter, United Kingdom in 2014
  • Master of Science in Accounting and Finance from the same university in 2015 under scholarship
  • He currently sits on the Board of UWC Berhad as an Alternate Director to Dato’ Ng Chai Eng and several private limited companies