Bursa Announcements

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Thursday - 15 Jun 2023
Change in Boardroom - DATO' NOORAZMAN BIN ABD AZIZ
Change in Risk Committee - DATO' NOORAZMAN BIN ABD AZIZ
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 30 May 2023
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
Friday - 28 Apr 2023
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Report & CG Report - 2022
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - NOTICE OF THE 60TH ANNUAL GENERAL MEETING
Thursday - 27 Apr 2023
GENERAL MEETINGS: Notice of Meeting
Tuesday - 11 Apr 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
Friday - 7 Apr 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
Tuesday - 28 Mar 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS UEM Edgenta Berhad ("UEM Edgenta" or "the Company") (I) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and (II) Proposed New Shareholders' Mandate for Additional RRPT (Collectively referred to as "the Proposals")
Wednesday - 22 Mar 2023
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - PROPOSED INVESTMENT IN MEEM FOR FACILITIES MANAGEMENT COMPANY BY EDGENTA ARABIA LIMITED
Wednesday - 1 Mar 2023
EDGENTA - Notice of Book Closure
Tuesday - 28 Feb 2023
Interim Dividend