GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
UZMA BERHAD ("Uzma" or "Company")
- Notice of Eighteenth Annual General Meeting ("18th AGM")
|
| Date of Meeting |
25 Nov 2025 |
| Time |
10:00 AM |
| Venue(s) |
Theatre, Damansara Performing Arts Centre, G Floor, Uzma Tower
No. 2, Jalan PJU 8/8A, Damansara Perdana
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Nov 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' fees payable to the Non-Executive Directors of up to an aggregate amount of RM1,155,000.00 for the period from 26 November 2025 until the next Annual General Meeting of the Company and the payment thereof.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Meeting Allowances of up to an aggregate amount of RM106,500.00 for the period from 26 November 2025 until the next Annual General Meeting of the Company and the payment thereof.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Abdullah Bin Karim who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato' Kamarul Redzuan Bin Muhamed who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Che Nazahatuhisamudin Bin Che Haron who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. For Information
|
| Description |
Retirement of Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company, whom has expressed their intention not to seek for reappointment at the 18th AGM of the Company.
|
| Shareholder’s Action |
For Information Only |
|
8. Ordinary Resolution 6
|
| Description |
Authority for the Directors to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8 (Tier 1)
|
| Description |
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 8 (Tier 2)
|
| Description |
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 9 (Tier 1)
|
| Description |
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 9 (Tier 2)
|
| Description |
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
UZMA BERHAD
|
| Stock Name |
UZMA |
| Date Announced |
24 Oct 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-21102025-00005 |
| Corporate Action ID |
MY251021MEET0005 |