[UZMA] EGM on 12-Jun-2024

Stock
[UZMA]: UZMA BHD
Announcement Date
27-May-2024
Reference No.
GMA-27052024-00005
Corporate Action ID
MY240527MEET0004
Type
EGM
Date & Time
12-Jun-2024 14:00
Depositor Date
05-Jun-2024
Venue
Broadcast Venue at Level 2, Uzma Tower No. 2, Jalan PJU 8/8A, Damansara Perdana 47820 Petaling Jaya, Selangor
Description
UZMA BERHAD ("Uzma" or "Company") - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue.
Uzma - Notice of EGM.pdf
Outcome

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

1. Ordinary Resolution 1

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")
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

Remark
-
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2024-06-24

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