The Board of Directors of Uzma Berhad ("Uzma") is pleased to announce that at the Extraordinary General Meeting ("EGM") of Uzma held today, all of the resolutions as set out in the Notice of the EGM dated 28 October 2024, were duly passed by the shareholders of Uzma. The votings 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.

The details of the poll results as set out below.

This announcement is dated 13 November 2024.

PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT SCHEME WHICH WILL PROVIDE SHAREHOLDERS OF UZMA WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND(S) IN NEW ORDINARY SHARES IN UZMA ("UZMA SHARE(S)" OR "SHARE(S)") ("PROPOSED DRS")

ISSUANCE OF NEW SHARES IN RELATION TO THE PROPOSED DRS ("ISSUANCE OF NEW SHARES")

PROPOSED BONUS ISSUE OF UP TO 172,131,403 NEW UZMA SHARES ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 3 EXISTING UZMA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE")