Corporate Governance. Shareholders Meetings. Corporate Info

POLICIES

Policy Disclosures
Policies and Procedures to Determine the Remuneration of Directors and Senior Management
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Policy Disclosures
Anti-Bribery and Corruption Policy
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Policy Disclosures
Code of Conduct and Ethics
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Policy Disclosures
Whistle-Blowing Policy
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Policy Disclosures
Directors' Fit and Proper Policy
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Policy Disclosures
Board Charter
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Policy Disclosures
Succession Planning Policy
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Policy Disclosures
Sustainability Policy
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Policy Disclosures
Risk Management and Internal Control Framework
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TERMS OF REFERENCE

Policy Disclosures
Terms of Reference of Remuneration Committee
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Policy Disclosures
Terms of Reference of Nomination Committee
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Policy Disclosures
Terms of Reference of Audit and Risk Management Committee
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Corporate Info
 Stock Name: UNIQUE 
 Stock Code: 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 3333

Public 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 9901

AmBank 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 ChairpersonSELMA ENOLIL BINTI MUSTAPHA KHALIL 
 Group Managing DirectorLIEW SEN HOI 
 Executive DirectorDATO’ LIEW KANG LEONG 
 LIEW KANG YEE 
 LIEW KANG CHIN 
 Independent Non-Executive DirectorIr. TEE KIAM HONG 
 OLIVIA LIM 
 ANDREA HUONG JIA MEI 
 Key Senior ManagementTs. LIEW KANG BOON 
 CHEOW ZI YING  
 MOHAMAD AZMIR BIN RAMLI