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370

NOTICE IS HEREBY GIVEN THAT

the 54

th

Annual General Meeting of

UEM Edgenta Berhad (“UEM Edgenta” or “the Company”) will be held at

the

Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan

Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301

Petaling Jaya, Selangor Darul Ehsan

on

Thursday, 25 May 2017

at

10.00 a.m.

for the purpose of transacting the following businesses:-

AGENDA

ORDINARY BUSINESS

1.

To receive the Audited Financial Statements of the Company for the financial year ended

31 December 2016 together with the Directors’ and Auditors’ reports thereon.

2.

To approve the payment of a single tier final dividend of 7.0 sen per ordinary share for the

financial year ended 31 December 2016.

Ordinary Resolution 1

3.

To re-elect the following Directors who are retiring in accordance with Article 65 of the

Company’s Articles of Association and being eligible, have offered themselves for

re-election:-

• En. Azmir Merican

Ordinary Resolution 2

• Mr. Tan Bun Poo

Ordinary Resolution 3

4.

To re-elect the following Directors who are retiring in accordance with Article 70 of the

Company’s Articles of Association and being eligible, have offered themselves for

re-election:-

• En. Amir Hamzah Azizan

Ordinary Resolution 4

• En. Shahazwan Harris

Ordinary Resolution 5

• Pn. Zailah Tun Dr Ismail Al-Haj

Ordinary Resolution 6

N O T I C E O F T H E

54

TH

ANNUAL

GENERALMEETING