GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Uzma Berhad ("Uzma" or "Company")
Notice of Extraordinary General Meeting ("EGM")
The EGM of the Company will be held and conducted on a virtual basis through live streaming and online remote voting from the broadcast venue.
|
| Date of Meeting |
13 Nov 2024 |
| Time |
12:00 PM |
| Venue(s) |
Broadcast Venue
Level 2, Uzma Tower
No. 2, Jalan PJU 8/8A, Damansara Perdana
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
06 Nov 2024 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT SCHEME WHICH WILL PROVIDE SHAREHOLDERS OF UZMA WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND(S) IN NEW ORDINARY SHARES IN UZMA ("UZMA SHARE(S)" OR "SHARE(S)") ("PROPOSED DRS")
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
ISSUANCE OF NEW SHARES IN RELATION TO THE PROPOSED DRS ("ISSUANCE OF NEW SHARES")
|
| Shareholder’s Action |
For Voting |
|
3. ORDINARY RESOLUTION 3
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 172,131,403 NEW UZMA SHARES ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 3 EXISTING UZMA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
UZMA BERHAD
|
| Stock Name |
UZMA |
| Date Announced |
28 Oct 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-24102024-00005 |
| Corporate Action ID |
MY241024MEET0005 |