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Seventeenth Annual General Meeting

Date of Meeting : 11 Jun 2025
Time : 10:00 AM

Venue:
Persada PLUS Banquet Hall
Menara Korporat
Persada PLUS, Persimpangan Bertingkat Subang
KM15, Lebuhraya Baru Lembah Klang
47301 Petaling Jaya
Selangor Darul Ehsan

Mode: Physical
UEMS - Notice of 17th AGM UEMS - Form of Proxy-17th AGM UEMS - Administrative Notes of 17th AGM UEMS - Request Form for Integrated Annual Report 2024

Sixteenth Annual General Meeting

Date of Meeting : 06 Jun 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
UEMS - Notice of 16th AGM UEMS - Form of Proxy-16th AGM UEMS - Administrative Notes of 16th AGM UEMS - Request Form for Integrated Annual Report 2023 UEMS - 16th AGM Deck UEMS - 16th AGM Minutes UEMS - Appendix I to Minutes of 16th AGM (Reply to MSWG) UEMS - Appendix II to Minutes of 16th AGM (Responses to questions received from shareholders)