GENERAL MEETINGS: Outcome of Meeting
| UZMA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Nov 2023 |
| Time | 12:30 PM |
| Venue(s) |
Broadcast Venue Level 2, Uzma Tower, No. 2, Jalan PJU 8/8A, Damansara Perdana 47820 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Uzma Berhad ("Uzma") is pleased to announce that at the Extraordinary General Meeting ("EGM") of Uzma held today, all the resolutions as set out in the Notice of the EGM dated 10 November 2023, were duly passed by the shareholders of Uzma. The voting in respect of the resolutions were carried out by way of poll via remote participation and electronic voting and the results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by Uzma.
The details of the poll results are set out below.
This announcement is dated 30 November 2023 |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE SCHEME ("ESS") WHICH COMPRISES A PROPOSED EMPLOYEE SHARE OPTION SCHEME AND A PROPOSED SHARE GRANT PLAN , OF UP TO 12.5% OF THE TOTAL NUMBER OF THE ISSUED ORDINARY SHARES OF UZMA BERHAD (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME, DURING THE DURATION OF THE ESS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF UZMA AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 21 |
| No. of Shares | 166,735,582 | 29,769,805 |
| % of Voted Shares | 84.8504 | 15.1496 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO DATUK ABDULLAH BIN KARIM |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 23 |
| No. of Shares | 166,715,482 | 29,789,905 |
| % of Voted Shares | 84.8402 | 15.1598 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO DATO' KAMARUL REDZUAN BIN MUHAMED |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 21 |
| No. of Shares | 56,283,982 | 29,769,805 |
| % of Voted Shares | 65.4056 | 34.5944 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO DATO' CHE NAZAHATUHISAMUDIN BIN CHE HARON |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 21 |
| No. of Shares | 162,746,802 | 29,769,805 |
| % of Voted Shares | 84.5365 | 15.4635 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO DATUK SERI ZURAINAH BINTI MUSA |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 23 |
| No. of Shares | 166,715,482 | 29,789,905 |
| % of Voted Shares | 84.8402 | 15.1598 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO YM TENGKU EZUAN ISMARA BIN TENGKU NUN AHMAD |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 23 |
| No. of Shares | 166,715,482 | 29,789,905 |
| % of Voted Shares | 84.8402 | 15.1598 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO DATUK FARISHA BINTI PAWAN TEH |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 23 |
| No. of Shares | 166,350,482 | 29,789,905 |
| % of Voted Shares | 84.8119 | 15.1881 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO IKHLAS BIN ABDUL RAHMAN |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 23 |
| No. of Shares | 166,715,482 | 29,789,905 |
| % of Voted Shares | 84.8402 | 15.1598 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO MAZLI ZAKUAN BIN MOHD NOOR |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 23 |
| No. of Shares | 166,715,482 | 29,789,905 |
| % of Voted Shares | 84.8402 | 15.1598 |
| Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO DATIN ROZITA BINTI MAT SHAH @ HASSAN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 21 |
| No. of Shares | 56,283,982 | 29,769,805 |
| % of Voted Shares | 65.4056 | 34.5944 |
| Result | Accepted | |
11. ORDINARY RESOLUTION 11 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO ALI ZAINAL ABIDIN BIN DATO' MUHAMED |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 21 |
| No. of Shares | 56,283,982 | 29,769,805 |
| % of Voted Shares | 65.4056 | 34.5944 |
| Result | Accepted | |
12. ORDINARY RESOLUTION 12 |
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| Description |
TO APPROVE PROPOSED ALLOCATION OF ESS TO ABDUL HANIF ABDULLAH |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 21 |
| No. of Shares | 166,735,582 | 29,769,805 |
| % of Voted Shares | 84.8504 | 15.1496 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 30 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-28112023-00022 |
| Corporate Action ID | MY231128MEET0022 |