Shareholders Meeting

SIXTEENTH ANNUAL GENERAL MEETING

Date of Meeting : 06/06/2024
Time : 10:00 AM

Broadcast Venue:
Boardroom, Level U6, Block C5, Solaris Dutamas
No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur
Malaysia

Online meeting platform via https://meeting.boardroomlimited.my
with remote participation and electronic voting facilities
Malaysia

UEMS - Notice of 16th AGMUEMS - Form of Proxy-16th AGMUEMS - Administrative Notes of 16th AGMUEMS - Request Form for Integrated Annual Report 2023UEMS - 16th AGM DeckUEMS - 16th AGM MinutesUEMS - Appendix I to Minutes of 16th AGM (Reply to MSWG)UEMS - Appendix II to Minutes of 16th AGM (Responses to questions received from shareholders)