Investor Relations
Annual General Meeting
Shareholder Meeting
First Annual General Meeting
The First Annual General Meeting of United Asiapac Energy Berhad provides shareholders the opportunity to review the Company's performance, approve the financial statements, and vote on resolutions put forward by the Board.
AGMFirst Annual General Meeting
Financial YearYear ended 31 May 2026
Date & TimeTo be announced via Bursa Malaysia
VenueTo be announced via Bursa Malaysia
Record DateTo be announced via Bursa Malaysia
IR Contactir@asiapac-og.com
AGM Documents
Meeting Materials
Notice
Notice of AGM
Formal notice setting out the date, time, venue, and agenda for the Annual General Meeting.
Download PDFVoting
Form of Proxy
Proxy form for shareholders unable to attend in person. To be submitted before the stipulated deadline.
Download PDFResults
AGM Resolutions
Poll results and resolutions passed at the Annual General Meeting, filed with Bursa Malaysia.
Download PDFShareholder enquiries
For questions about the AGM, proxy submission, or shareholder entitlements, contact our IR team directly.
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