[UZMA] AGM on 26-Jun-2013
Stock
Announcement Date
31-May-2013
Type
AGM
Date & Time
26-Jun-2013 09:00
Depositor Date
19-Jun-2013
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 Sixth Annual General Meeting ("6th AGM"). Full text of the Notice of 6th AGM is attached herewith.
Uzma - Notice of 6th AGM.pdf
Uzma - Notice of 6th AGM.pdf
Outcome
The Board of Directors of Uzma Berhad wishes to inform that the shareholders of the Company have at the Sixth Annual General Meeting ("6th AGM") held this morning passed all the resolutions set out in the Notice of 6th AGM dated 3 June 2013 by way of a show of hands.
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