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UEM Edgenta : Notice of 61st AGM - MarketScreener

NOTICE OF THE 61ST ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 61st Annual General Meeting of UEM Edgenta.

Kuala lumpurEdgenta berhadSimon kua choo kaiJalan kerinchiNurul iman mohd zamanRowina ghazali sethSyahrunizam samsudinPetaling jayaErnst youngSelangor darul ehsanBandar utamaEdgenta groupCompany annualConstitution of the companyRemuneration committeeMember of committee

UEM Edgenta : Requisition Form for Annual Report / Circular to Shareholders

UEM EDGENTA BERHAD ) Incorporated in Malaysia REQUISITION FORM Please be informed that UEM.

Company noPassport company noAnnual reportProposed renewalExisting shareholder mandateRecurrent related party transactionsTrading natureProposed new shareholder mandateRequisition formBoardroom share registrars

Naim : Circular to Shareholders - MarketScreener

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your.

Abu bakarPeranan makmur sdn bhdNaim sdn bhdNaim gamudaDatin mary sadiahKhidmat mantap sdnChin chee kongFaber sdn bhdDataran wangsa sdn bhdNaim binaan sdn bhdSimbol warisan sdn bhdYakin jelas sdn bhdDesa ilmu sdn bhdDatuk amar abdul hamedWisma naimSdn bhd

Deleum : Notice of 19th AGM - MarketScreener

N OT I C E O F A N N UA L G E N E R A L M E E T I N G NOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting of DELEUM BERHAD .

Kuala lumpurJalan kerinchiBangsar utamaJalan bangsar utamaProfiles of directors the company annualRecurrent related party transactionsCompany registered office at noBoard of directors the companyAuditors of the companyCompany secretariesDirectors of the companyMeeting of the companyCompanya record of depositorsBoard committeeTricor investor issuing house services sdnNomination committee

Deleum : Proxy Form for the 19th AGM - MarketScreener

P R O X Y FO R M CDS Account No. Number of Shares Held .

Kuala lumpurBangsar utamaJalan bangsar utamaDeleum berhadJalan kerinchiDirectors of the companyCompanya record of depositorsShareholder mandate for recurrent related party transactionsTricor investor issuing house services sdnTricor business centreCompany registered office at noWit incorporatedAuditors of the companyPassport company noShares heldNineteenth annual general meeting

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