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Notice of Extraordinary General Meeting in relation to the Proposed Selective Capital Reduction and Repayment Exercise of UEM Edgenta Berhad under Section 116 of the Companies Act, 2016
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
Date of General Meeting Record of Depositors
26 Mar 2026
Resolutions
1. Special Resolution
Description
Proposed Selective Capital Reduction and Repayment Exercise of UEM Edgenta Berhad under Section 116 of the Companies Act, 2016