[UZMA] AGM on 24-Jun-2015
Stock
Announcement Date
28-May-2015
Type
AGM
Date & Time
24-Jun-2015 09:00
Depositor Date
17-Jun-2015
Venue
Kelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab, Jalan Kelab Golf 13/6
40100 Shah Alam
Selangor
Description
Full text of the Notice of 8th Annual General Meeting is attached herewith.
Uzma-Notice of 8th AGM (bursa).pdf
Uzma-Notice of 8th AGM (bursa).pdf
Outcome
The Board of Directors ofUzma Berhad wishes to inform that the shareholders of the Company have at theAnnual General Meeting (“AGM”) held this morning passed allthe resolutions pertaining to the agenda items asset out in the Notice ofAGM dated29 May 2015by way of a show of hands.
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