The Board of Directors of Uzma Berhad ("Uzma") is pleased to announcethat at the Extraordinary General Meeting ("EGM") of Uzma held today, the resolutionas set out in the Notice of the EGM dated 28 May 2024, wasduly passed by the shareholders of Uzma. The voting in respect of the resolutionwascarried out by way of poll via remote participation and electronic voting and the result wasvalidated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by Uzma.
The details of the poll resultasset out below.
This announcement is dated 12 June 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Private Placement of up to 15% of the total number of issued Shares of Uzma (excluding treasury shares, if any), at an issue price to be determined later ("Proposed Private Placement") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 9 |
No. of Shares | 174,794,039 | 26,111 |
% of Voted Shares | 99.9851 | 0.0149 |
Result | Accepted | |