[UZMA] General Meeting on 13-Nov-2024

Stock
[UZMA]: UZMA BHD
Announcement Date
14-Oct-2024
Reference No.
GMA-14102024-00004
Corporate Action ID
MY241014MEET0004
Type
General Meeting
Date & Time
13-Nov-2024 10:00
Depositor Date
06-Nov-2024
Venue
Broadcast Venue at Level 2, Uzma Tower No. 2, Jalan PJU 8/8A, Damansara Perdana 47820 Petaling Jaya, Selangor Darul Ehsan
Description
UZMA BERHAD ("Uzma" or "Company") - Notice of Seventeenth Annual General Meeting ("17th AGM") The 17th AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue
Uzma Berhad - Notice of 17th AGM.pdf
Outcome

The Board of Directors of Uzma Berhad ("Uzma") is pleased to announce that at the Seventeenth AnnualGeneral Meeting ("17th AGM")of Uzma held today, all of the resolutions as set out in the Notice of the 17th AGM dated 15 October2024, were duly passed by the shareholders of Uzma. The voting in respect of the resolutions werecarried out by way of poll via remote participation and electronic voting and the results werevalidated by Quantegic Services Sdn. Bhd., the Independent Scrutineers appointed by Uzma.

Thepoll results of Ordinary Resolution 11 voted via a two-tier voting process are as follows:-

Resolution

Shareholders Action

Tier

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 11 - Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa

For Voting

Tier 1

For

3

98,526,674

100.0000

Accepted

Against

0

0

0.0000

Tier 2

For

75

93,289,342

81.6315

Accepted

Against

18

20,991,706

18.3685

Further details of the poll results are set out below.

This announcement is dated 13 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable to the Non-Executive Directors of up to an aggregate amount of RM1,256,500.00 for the period from 14 November 2024 until the next Annual General Meeting of the Company and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 14
No. of Shares 211,388,804 32,320
% of Voted Shares 99.9847 0.0153
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tengku Ezuan Ismara Bin Tengku Nun Ahmad who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 4
No. of Shares 212,384,121 5,003
% of Voted Shares 99.9976 0.0024
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Farisha Binti Pawan Teh who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 4
No. of Shares 212,465,120 5,003
% of Voted Shares 99.9976 0.0024
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Mazli Zakuan Bin Mohd Noor who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 5
No. of Shares 211,320,421 1,491,703
% of Voted Shares 99.2991 0.7009
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Nasri Bin Nasrun who is retiring by rotation in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 11
No. of Shares 193,077,320 18,684,803
% of Voted Shares 91.1765 8.8235
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datin Rozita Binti Mat Shah @ Hassan who is retiring by rotation in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 4
No. of Shares 114,280,447 5,003
% of Voted Shares 99.9956 0.0044
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of a final single-tier dividend of RM0.02 per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 3
No. of Shares 212,830,123 5,001
% of Voted Shares 99.9977 0.0023
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 4
No. of Shares 212,830,122 5,002
% of Voted Shares 99.9976 0.0024
Result Accepted

9. Ordinary Resolution 9

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Allot and Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 11
No. of Shares 212,356,920 478,204
% of Voted Shares 99.7753 0.2247
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 6
No. of Shares 210,894,421 1,940,703
% of Voted Shares 99.0882 0.9118
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 18
No. of Shares 191,816,016 20,991,706
% of Voted Shares 90.8158 9.1842
Result Accepted

Remark
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