[UZMA] AGM on 10-Jun-2014

Announcement Date
15-May-2014
Type
AGM
Date & Time
10-Jun-2014 09:00
Depositor Date
03-Jun-2014
Venue
Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of Seventh Annual General Meeting ("7th AGM"). Full text of the Notice of 7th AGM is attached herewith.
Uzma - Notice of 7th AGM.pdf
Outcome

The Board of Directors of Uzma Berhad wishes to inform that the shareholders of the Company have at the Seventh Annual General Meeting ("7th AGM") held this morning passed all the resolutions set out in the Notice of 7th AGM dated 16 May 2014 by way of a show of hands.

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