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UZMA BERHAD ("Uzma" or "Company")
- Notice of Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
25 Nov 2025
Time
10:00 AM
Venue(s)
Theatre, Damansara Performing Arts Centre, G Floor, Uzma Tower
No. 2, Jalan PJU 8/8A, Damansara Perdana
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
18 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees payable to the Non-Executive Directors of up to an aggregate amount of RM1,155,000.00 for the period from 26 November 2025 until the next Annual General Meeting of the Company and the payment thereof.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Meeting Allowances of up to an aggregate amount of RM106,500.00 for the period from 26 November 2025 until the next Annual General Meeting of the Company and the payment thereof.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Abdullah Bin Karim who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Kamarul Redzuan Bin Muhamed who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Che Nazahatuhisamudin Bin Che Haron who is retiring by rotation in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. For Information
Description
Retirement of Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company, whom has expressed their intention not to seek for reappointment at the 18th AGM of the Company.
Shareholder’s Action
For Information Only
8. Ordinary Resolution 6
Description
Authority for the Directors to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Tier 1)
Description
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 (Tier 2)
Description
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (Tier 1)
Description
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa.
Shareholder’s Action
For Voting
13. Ordinary Resolution 9 (Tier 2)
Description
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa.