GENERAL MEETINGS: Outcome of Meeting
| UZMA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Uzma Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") were duly passed by the shareholders of the Company by way of poll at the 18th AGM held today.
The results of the poll was validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Details of the said results of the poll is set out below:
This announcement is dated 25 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 180,528,702 | 10,675 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 22 | 2 |
| No. of Shares | 180,328,677 | 375,533 |
| % of Voted Shares | 99.7922 | 0.2078 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 178,521,509 | 4,273,533 |
| % of Voted Shares | 97.6621 | 2.3379 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 41,527,368 | 3,669,947 |
| % of Voted Shares | 91.8802 | 8.1198 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 179,640,265 | 385,633 |
| % of Voted Shares | 99.7858 | 0.2142 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 182,660,161 | 205,980 |
| % of Voted Shares | 99.8874 | 0.1126 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 179,292,676 | 3,509,933 |
| % of Voted Shares | 98.0799 | 1.9201 |
| Result | Accepted | |
8. Ordinary Resolution 8 (Tier 1) |
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| Description |
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 137,642,348 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 (Tier 2) |
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| Description |
Retention of Independent Non-Executive Chairman, Datuk Abdullah Bin Karim. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 37,319,302 | 7,758,677 |
| % of Voted Shares | 82.7883 | 17.2117 |
| Result | Accepted | |
10. Ordinary Resolution 9 (Tier 1) |
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| Description |
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 137,642,348 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 9 (Tier 2) |
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| Description |
Retention of Independent Non-Executive Director, Datuk Seri Dr. Zurainah Binti Musa. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 5 |
| No. of Shares | 36,936,827 | 8,268,400 |
| % of Voted Shares | 81.7092 | 18.2908 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 25 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00001 |
| Corporate Action ID | MY251125MEET0001 |