Corporate Calendar

Jun
25
Capital Repayment

Date Announced : 26 May 2026
EX-date : 12 Jun 2026

Entitlement date : 15 Jun 2026
Entitlement time : 05:00 PM
Entitlement subject : Capital Repayment
Entitlement description : Selective capital reduction and repayment exercise of UEM Edgenta Berhad ("UEM Edgenta") pursuant to Section 116 of the Companies Act, 2016 ("SCR"). Pursuant to the SCR, all the shareholders of UEM Edgenta (other than UEM Group Berhad) whose names appear on the Record of Depositors ("ROD") and/or register of members of UEM Edgenta as at the Entitlement Date (as set out below), will receive a cash consideration of RM1.10 for each UEM Edgenta Share (as defined below) held on the Entitlement Date.

Payment date : 25 Jun 2026

Apr
02
NOTICE OF EXTRAORDINARY GENERAL MEETING

Date of Meeting : 02 Apr 2026
Time : 02:00 PM

Venue :
The Summit 1 Ballroom (Level M1)
The Vertical, Connexion Conference & Event Centre
Bangsar South City, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 26 Mar 2026