EDGENTA

1.080

(%)

GENERAL MEETINGS: Outcome of Meeting

UEM EDGENTA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 02 Apr 2026
Time 02:00 PM

Venue(s) 
The Summit 1 Ballroom (Level M1)

The Vertical, Connexion Conference & Event Centre

Bangsar South City, No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

UEM Edgenta Berhad ("the Company") is pleased to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 6 March 2026 was duly passed at the EGM held on 2 April 2026.


The resolution was voted by poll and the detailed poll results were verified by the independent scrutineer, Aldpro Corporate Services Sdn Bhd as per attachment and are set out below.

 

This announcement is dated 2 April 2026.

Voting Results

1. Special Resolution

Description 
Proposed Selective Capital Reduction and Repayment Exercise of UEM Edgenta Berhad under Section 116 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 110
No. of Shares 114,177,520 3,417,624
% of Voted Shares 97.0937 2.9063
Result Accepted



Please refer attachment below.

Attachments

Poll Results.pdf
1.1 MB



Announcement Info

Company Name UEM EDGENTA BERHAD
Stock Name EDGENTA
Date Announced 02 Apr 2026
Category General Meeting
Reference Number GMA-01042026-00002
Corporate Action ID MY260401MEET0002


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