EDGENTA

1.090

(%)

GENERAL MEETINGS: Notice of Meeting

UEM EDGENTA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UEM EDGENTA BERHAD
Stock Name EDGENTA
Date Announced 05 Mar 2026
Category General Meeting
Reference Number GMA-03032026-00006
Corporate Action ID MY260303MEET0006