Investor Relations

BOARD OF DIRECTORS: Eg Kah Yee (Chairman / Managing Director)
  Abdul Razak Bin Dato’ Haji Ipap (Independent Non-Executive Director)
  Thong Kooi Pin (Independent Non-Executive Director)
  Chuan Tsui Ju (Independent Non-Executive Director)
  Eg Kaa Chee (Non-Independent Non-Executive Director)
  Low Teck Seng (Independent Non-Executive Director)
BUSINESS ADDRESS: Lot 6.04 Level 6 KPMG Tower,
8, First Avenue, Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03-7728 9880
Fax : 03-7728 1080
COMPANY SECRETARIES: Wong Wai Foong (MAICSA No. 7001358)
  Joanne Toh Joo Ann (LS No. 0008574)
COMPANY SECRETARIES REGISTERED OFFICE: Unit 30-01, Level 30, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Tel : 03-2783 9191
Fax : 03-2783 9111
AUDITOR: BAKER TILLY MONTEIRO HENG
Chartered Accountants(AF0117)
Baker Tilly MH Tower
Level 10,Tower 1,Avenue 5,
Bangsar South City
59200 Kuala Lumpur
Malaysia
Tel : 03-2297 1000
Fax : 03-2282 9980
CORPORATE SOLICITORS: Rajah, Lau & Associates
B-13-13, Megan Avenue II,
12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur.
Tel : 03-2710 5585
Fax : 03-2710 5589
PRINCIAL BANKERS: Public Bank Berhad
United Overseas Bank (Malaysia) Bhd
STOCK EXCHANGE LISTING: Bursa Malaysia Securities Berhad (ACE Market) Stock code : 0005
CORPORATE WEBSITE www.ucrest.net

Financial info & Announcement

Corporate Governance

Corporate Governance Click Here
Key Matters Discussed at AGM(15 NOVEMBER 2017) Click Here

Corporate Policies

Code of Conduct and Ethics for Directors Click Here
Sucession Planning Click Here
Board Charter Click Here
Gender Diversity Policy Click Here
Remuneration Policy Click Here
whistle-blower policy Click Here