Investor Relation

Stock Performance

Stock Quote

0.750

UMediC Group Berhad – 0256
Date 23-05-2024 05.00 PM
Market ACE MARKET
Sector Health Care Equipment & Services
Change +0.015
Percentage Change +2.04
Volume (’00) 7,020
Buy Volume (’00) 400
Buy 0.740
Sell 0.750
Sell Volume (’00) 787
Open 0.735
High 0.750
Low 0.735

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IR Contact

Ng Sze Hui

Legal Compliance Adviser

+604-585 5229 (EXT: 106)

ir@umedic.com.my

29 Apr 2024

OTHERS

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) TRANSFER

24 Apr 2024

Transfer of Listing

18 Apr 2024

OTHERS

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) TRANSFER

05 Apr 2024

OTHERS

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED TRANSFER

03 Apr 2024

OTHERS

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED TRANSFER

11 Mar 2024

Quarterly rpt on consolidated results for the financial period ended 31/01/2024

06 Mar 2024

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) SPECIAL ISSUE

30 Jan 2024

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM TAW SEONG

30 Jan 2024

Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM TAW SEONG

30 Jan 2024

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

16 Jan 2024

General Meetings: Outcome of Meeting

11 Jan 2024

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED SPECIAL ISSUE

04 Dec 2023

Quarterly rpt on consolidated results for the financial period ended 31/10/2023

04 Dec 2023

OTHERS

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED TRANSFER

27 Nov 2023

OTHERS

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED TRANSFER

14 Nov 2023

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED SPECIAL ISSUE

03 Nov 2023

Annual Report & CG Report – 2023

02 Nov 2023

General Meetings: Notice of Meeting

01 Nov 2023

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED SPECIAL ISSUE

30 Oct 2023

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) PROPOSED SPECIAL ISSUE

19 Oct 2023

Change in Boardroom – DATO DR TEH KENG HWANG

(Amended Announcement)

05 Oct 2023

Change in Boardroom – MR LAU CHEE KHEONG

05 Oct 2023

Change in Boardroom – DATO DR TEH KENG HWANG

29 Sep 2023

Annual Audited Accounts – 31 Jul 2023

12 Sep 2023

Quarterly rpt on consolidated results for the financial period ended 31/07/2023

07 Jun 2023

Quarterly rpt on consolidated results for the financial period ended 30 Apr 2023

10 Mar 2023

Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM TAW SEONG

10 Mar 2023

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

10 Mar 2023

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM TAW SEONG

06 Mar 2023

Change in Boardroom – DR NG CHIN LIANG

06 Mar 2023

Change in Boardroom – MISS NG SZE HUI

06 Mar 2023

Quarterly rpt on consolidated results for the financial period ended 31 Jan 2023

31 Jan 2023
OTHERS

UMEDIC GROUP BERHAD (“UMC” OR “COMPANY”) EMPLOYEES SHARE GRANT SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARY COMPANIES (EXCLUDING SUBSIDIARY COMPANIES WHICH ARE DORMANT) (“SGS”)

10 Jan 2023

GENERAL MEETINGS: Outcome of Meeting

02 December 2022

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

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

Quarterly Report

Annual Report

AGM/EGM

Latest Circular

Quarterly Report

Quarterly Report Q2 2024

Quarterly rpt on consolidated results for the financial period ended 31/01/2024

Quarterly Report Q1 2024

Quarterly rpt on consolidated results for the financial period ended 31 Oct 2023

Quarterly Report Q4 2023

Quarterly rpt on consolidated results for the financial period ended 31 Jul 2023

Quarterly Report Q3 2023

Quarterly rpt on consolidated results for the financial period ended 30 Apr 2023

Quarterly Report Q2 2023

Quarterly rpt on consolidated results for the financial period ended 31 Jan 2023

Quarterly Report Q1 2023

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

Quarterly Report Q4 2022

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

Quarterly Report Q3 2022

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

Annual Report

Annual Report & CG Report - 2023

Please refer attachments below:

    1. Annual Report 2023
    2. Corporate Governance Report 2023
Annual Report & CG Report - 2022

Please refer attachments below:

    1. Annual Report 2022
    2. Corporate Governance Report 2022

AGM/EGM

2024 Annual General Meeting

Notice of 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 document:

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
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
Dato' Dr. Teh Keng Hwang - Independent Non-Executive Director

  • Appointed on 5 October 2023
  • Medical Degree M.B.B.S from University of Malaya in 1978
  • Ahli Mahkota Kedah from the Sultan of Kedah in 2003
  • Kurniaan Dato’ Setia Diraja Kedah (D.S.D.K) in 2007
  • She currently is Professor Paediatrics at University Islam Antarabangsa Sultan Abdul Halim Muadzam Shah (UniSHAMS), Kedah
Ng Sze Hui - Alternate Director to Dato’ Ng Chai Eng

  • Appointed on 12 July 2021
  • Bachelor of Laws – London School of Economics and Political Science
  • Master of Laws and Bar Professional Training Course – City, University of London
  • She currently sits on the Board of UMC Group Berhad as an Alternate Director to Dato’ Ng Chai Eng and private limited companies