Investor Relation
Stock Performance
Stock Quote |
|
0.795 |
|
| UMediC Group Berhad – 0256 | |
| Date | 31-03-2023 05.00 PM |
| Market | ACE MARKET |
| Sector | Health Care Equipment & Services |
| Change | +0.025 |
| Percentage Change | +3.25 |
| Volume (’00) | 20,898 |
| Buy Volume (’00) | 250 |
| Buy | 0.795 |
| Sell | 0.800 |
| Sell Volume (’00) | 1,586 |
| Open | 0.780 |
| High | 0.795 |
| Low | 0.770 |
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IR Contact
Ng Sze Hui
Legal & Corporate Advisor
+604-585 5229 (EXT: 106)
ir@umedic.com.my
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
31 January 2023
31 October 2022
31 July 2022
30 April 2022
Annual Report
30 November 2022
Annual Report for Financial Year Ended 31 Jul 2022
Subject : Annual Report & CG Report – 2022
Attachments:
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