UCHI TECHNOLOGIES BERHAD

====20/04/2009	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AUTHORITY TO GRANT OPTIONS TO MR. CHARLIE ONG CHYE LEE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF UCHI TECHNOLOGIES BERHAD UNDER UCHI TECHNOLOGIES BERHAD EMPLOYEE SHARE OPTION SCHEME 2006
====30/04/2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED AUTHORITY TO GRANT OPTIONS TO DR. HEINRICH KOMESKER, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF UCHI TECHNOLOGIES BERHAD UNDER UCHI TECHNOLOGIES BERHAD EMPLOYEE SHARE OPTION SCHEME 2006 PART B - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF UCHI TECHNOLOGIES BERHAD
====28/04/2006	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A (I) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEE SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF UCHI TECHNOLOGIES BERHAD ("UT"); AND (II) PROPOSED PURCHASE BY UT OF ITS OWN SHARES PART B PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF UT
====10/04/2004	NOTICE TO SHAREHOLDERS in relation to:- (I) THE RECALL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF UP TO RM75,594,116 COMPRISING OF UP TO 75,594,116 ORDINARY SHARES OF RM1.00 EACH AND THE SUBSEQUENT SUBDIVISION OF UP TO 75,594,116 ORDINARY SHARES OF RM1.00 EACH INTO UP TO 377,970,580 NEW ORDINARY SHARES OF RM0.20 EACH ON THE BASIS OF FIVE (5) NEW ORDINARY SHARES OF RM0.20 EACH FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD; AND (II) NOTICE OF BOOKS CLOSING DATE ON 29 APRIL 2004
====17/03/2004	CIRCULAR TO SHAREHOLDERS in relation to the PART A PROPOSED SUBDIVISION OF UP TO 75,594,116 ORDINARY SHARES OF RM1.00 EACH INTO UP TO 377,970,580 NEW ORDINARY SHARES OF RM0.20 EACH ON THE BASIS OF FIVE (5) NEW ORDINARY SHARES OF RM0.20 EACH FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD PART B PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
====06/05/2003	CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED BONUS ISSUE OF UP TO 6,829,160 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE(1) NEW ORDINARY SHARE FOR EVERY TEN(10) EXISTING ORDINARY SHARES HELD
====03/05/2002	INTRODUCTORY CIRCULAR in connection with the TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF UCHI TECHNOLOGIES BERHAD FROM THE SECOND BOARD TO THE MAIN BOARD OF THE KUALA LUMPUR STOCK EXCHANGE
====17/01/2002	CIRCULAR TO SHAREHOLDERS in relation to (I) PROPOSED BONUS ISSUE OF UP TO 19,360,400 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF TWO(2) NEW ORDINARY SHARES FOR EVERY FIVE(5) EXISTING ORDINARY SHARES HELD IN THE COMPANY; AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF UCHI TECHNOLOGIES BERHAD FROM RM50,000,000 DIVIDED INTO 50,000,000 ORDINARY SHARES OF RM1.00 EACH TO RM100,000,000 DIVIDED INTO ORDINARY SHARES OF RM1.00 EACH
====11/05/2001	CIRCULAR TO SHAREHOLDERS in relation to the (I) PROPOSED BONUS ISSUE OF 4,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE(1) NEW ORDINARY SHARE FOR EVERY TEN(10) EXISTING ORDINARY SHARES HELD; AND (II) PROPOSED EMPLOYEE SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF UCHI TECHNOLOGIES BERHAD
====25/04/2001	CIRCULAR TO SHAREHOLDERS in relation to PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY