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Uzma Berhad ("Uzma" or "the Company")
- Notice of Thirteenth Annual General Meeting ("13th AGM")
The 13th AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation Electronic Voting facilities.
Date of Meeting
16 Dec 2020
Time
10:00 AM
Venue(s)
Broadcast Venue at Meeting Room TR12-R02,12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
07 Dec 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM692,000.00 for their services from 17 December 2020 until the next Annual General Meeting of the Company in year 2021 and the payment thereof.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato Che Nazahatuhisamudin Bin Che Haron who is retiring pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Ikhlas Bin Abdul Rahman who is retiring pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to 10% of its Total Number of Issued Shares.