Corporate Governance. Shareholders Meetings. Corporate Info
POLICIES
Policy Disclosures
Policies and Procedures to Determine the Remuneration of Directors and Senior Management
Policy Disclosures
Conflict of Interest Policy
Policy Disclosures
Anti-Bribery and Corruption Policy
Policy Disclosures
Code of Conduct and Ethics
Policy Disclosures
Whistle-Blowing Policy
Policy Disclosures
Directors' Fit and Proper Policy
Policy Disclosures
Board Charter
Policy Disclosures
Succession Planning Policy
Policy Disclosures
Sustainability Policy
Policy Disclosures
Risk Management and Internal Control Framework
TERMS OF REFERENCE
Policy Disclosures
Terms of Reference of Remuneration Committee
Policy Disclosures
Terms of Reference of Nomination Committee
Policy Disclosures
Terms of Reference of Audit and Risk Management Committee
Corporate Info
| Stock Name:Â | UNIQUE | ||
| Stock Code:Â | 0257 | ||
| Listing: | Main Market | ||
| Sector: | Industrial Products & Services | ||
| Investor Relations Contact: | +6(03) 5131 1226 contactus@uniquefire.com | ||
| Website: | www.uniquefire.com | ||
| Company Secretary / Secretaries | Yeow Sze Min (MAICSA Membership No. MAICSA 7065735 PRACTITIONER) (SSM PC No. 201908003120)Yee Kit Yeng (MAICSA Membership No. MAICSA 7068292) | ||
| Level 7, Menara Milenium, Jalan Damanlela Pusat Bandar Damansara Heights, 50490 Kuala Lumpur               Telephone No. : (03) 2084 9000 Facsimile No. : (03) 2094 9940 / (03) 2095 0292 Website : http://www.securities-services.com.my/ Email : info@sshsb.com.my | |||
| Share Registrar | Securities Services (Holdings) Sdn Bhd (Registration No. 197701005827 (36869-T)) Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Heights, 50490 Kuala Lumpur               Telephone No. : (03) 2084 9000 | ||
| Auditors | Crowe Malaysia PLT (201906000005 (LLP0018817-LCA) & AF 1018) 52, Jalan Kota Laksamana 2/15, Taman Kota Laksamana Seksyen 2, 75200 Melaka        Telephone No. : (06) 2825 995 | ||
| Bankers | Alliance Islamic Bank Berhad (Registration No.: 200701018870 (776882-V)) Menara Alliance Bank 159, Jalan Ampang 50450 Kuala Lumpur, Malaysia.        Telephone No. : (03) 2604 3333Public Bank Berhad / Public Islamic Bank Berhad Kuala Lumpur City Main Office Ground Floor, Menara Public Bank, 146, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan Tel: 03-2163 8866 Fax: 03-2163 9901AmBank Islamic Berhad No 1-1, Jalan Anggerik Vanilla BE31/BE, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Darul Ehsan Tel: 03-5120 1176 | ||
| Independent Non-Executive Chairperson | SELMA ENOLIL BINTI MUSTAPHA KHALIL | ||
| Group Managing Director | LIEW SEN HOI | ||
| Executive Director | DATO’ LIEW KANG LEONG | ||
| LIEW KANG YEE | |||
| LIEW KANG CHIN | |||
| Ts. LIEW KANG BOON | |||
| Independent Non-Executive Director | Ir. TEE KIAM HONG | ||
| OLIVIA LIM | |||
| ANDREA HUONG JIA MEI | |||
| Key Senior Management | |||
| CHEOW ZI YING | |||
| MOHAMAD AZMIR BIN RAMLI | |||
