Uem Edgenta Berhad Uem Edgenta Berhad Uem
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THISTHIS CIRCULAR CIRCULAR IS ISIMPORTANT IMPORTANT AND AND REQUIRES REQUIRES YOUR YOUR IMMEDIATE IMMEDIATE ATTENTION ATTENTION THISTHIS CIRCULARCIRCULAR ISIS IMPORTANTIMPORTANT ANDAND REQUIRESREQUIRES YOURYOUR IMMEDIATEIMMEDIATE ATTENTIONATTENTION If youIf you are are in anyin any doubt doubt as toas theto the course course of actionof action you you should should take, take you, you should should consult consult your your stockbroker, stockbroker, bank bank manager, manager, solicitor, solicitor, accountantIfIfaccountant youyou areare or inin otheror anyany otherTHIS doubtprofessionaldoubt professional CIRCULAR asas toto thethe adviser courseadvisercourse IS immediately. 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Circular. anyany You liabilityliabilityYou should should whatsoeverwhatsoever rely rely on onyour forforyour own anyany own evaluation lossloss evaluation howsoeverhowsoever to assessto arisingassessarising the the frommeritsfrom merits oror and duedue and risks toto risks youryour of theof reliancereliance theProposed Proposed uuponpon Mandate thethe Mandate wholewhole accountantIfBursa you Malaysiaare or in other any Securities doubtprofessional as Berhad to the adviser takescourse immediately.no of responsibility action you should for the takecontents, you ofshould this Circular, consult yourmakes stockbroker, no representation bank asmanager, to its accur solicitor,acy or as setororas any anysetout out partinpart thisin ofof this Circularthethe Circular contentscontents. ofof thisthis Circular.Circular. 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UEMUEM EDGENTA EDGENTA BERHAD BERHAD UEMUEM(Incorporated EDGENTAEDGENTA(Incorporated in Malaysia)in Malaysia) BERHADBERHAD (Company(Incorporated(Incorporated(Company No. No. 5067 inin 5067Malaysia)Malaysia)-M)-M) UEM EDGENTA((CompanyCompany No.No. 50675067 BERHAD--M)M) UEM EDGENTA(Incorporated(Company No. in 5067Malaysia)BERHAD-M) (Company No. 5067-M) UEM(Incorporated EDGENTA in Malaysia) BERHAD (Company(Incorporated No. 5067in Malaysia)-M) (Company No. 5067-M) CIRCULARCIRCULAR TO TO SHAREHOLDERS SHAREHOLDERSININ RELATION RELATION TO TO THE THE CIRCULARCIRCULAR TOTO SHAREHOLDERSSHAREHOLDERS ININ RELATIONRELATION TOTO THETHE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I)(I) PROPOSEDPROPOSED RENEWALRENEWAL OFOF EXISTINGEXISTING SHAREHOLDERS’SHAREHOLDERS’ MANDATEMANDATE FORFOR (I)(I) PROPOSEDPROPOSEDCIRCULAR RENEWALRENEWAL TO SHAREHOLDERS OFOF EXISTINGEXISTINGIN RELATIONSHAREHOLDERS’SHAREHOLDERS’ TO THE MANDATEMANDATE FORFOR (I) RECURRENTPROPOSEDRECURRENTCIRCULAR RELATED RENEWALRELATED TOPARTY PARTYSHAREHOLDERSOF TRANSACTIONS EXISTINGTRANSACTIONS INSHAREHOLDERS’ RELATION OF OF A AREVENUE TOREVENUE THE MANDATE OR OR TRADING TRADING FOR (I) NATURE;RECURRENTRECURRENTPROPOSEDNATURE;ANDAND RENEWALRELATEDRELATED PARTYPARTYOF EXISTINGTRANSACTIONSTRANSACTIONS SHAREHOLDERS’ OFOF AA REVENUEREVENUE MANDATE OROR TRADINGTRADING FOR NATURE;NATURE; ANDAND (I) PROPOSEDRECURRENTNATURE; ANDRENEWAL RELATED OFPARTY EXISTING TRANSACTIONS SHAREHOLDERS’ OF A REVENUE MANDATE OR TRADING FOR (II(I)(II) ) PROPOSEDPROPOSEDNATURE; ANDNEW NEWRENEWAL SHAREHOLDERS’ SHAREHOLDERS’ OF EXISTING MANDATE MANDATE SHAREHOLDERS’ FOR FOR ADDITIONAL ADDITIONAL MANDATE RECURRENT RECURRENT FOR (II(II)) RECURRENTPROPOSEDPROPOSED NEWRELATEDNEW SHAREHOLDERS’SHAREHOLDERS’ PARTY TRANSACTIONS MANDATEMANDATE OFFORFOR A ADDITIONALADDITIONALREVENUE OR RECURRENTRECURRENT TRADING (II) RELATENATURE;RECURRENTPROPOSEDRELATED ANDDPARTY PARTY NEW RELATED TRANSACTIONS TRANSACTIONSSHAREHOLDERS’ PARTY OFTRANSACTIONS OF A MANDATEAREVENUE REVENUE ORFOR OROF TRADING TRADINGAADDITIONAL REVENUE NATURE NATURE ORRECURRENT TRADING (II) RELATENATURE;RELATEPROPOSEDDD AND PARTYPARTY NEW TRANSACTIONSTRANSACTIONSSHAREHOLDERS’ OFOF MANDATEAA REVENUEREVENUE FOR OROR TRADINGTRADINGADDITIONAL NATURENATURE RECURRENT (II) PROPOSEDRELATED PARTYNEW SHAREHOLDERS’ TRANSACTIONS OFMANDATE A REVENUE FOR OR ADDITIONAL TRADING NATURE RECURRENT (II) RELATEPROPOSEDD PARTY NEW TRANSACTIONS SHAREHOLDERS’ OF AMANDATE REVENUE ORFOR TRADING ADDITIONAL NATURE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE th TheThe Notice Notice of theof theFifty Fifty-Fifth-Fifth Annual Annual General General Meeting Meeting (“5 (“5th55AGMAGM”) together”) together with with the theProxy Proxy Form Form are areset setout out in thein theAnnual Annual Report Report 201 2017 of7 of ththth UEMTheTheUEM Edgenta NoticeNotice Edgenta ofofBerhad the theBerhad FiftyFifty(“UEM--(Fifth“FifthUEM Edgenta AnnualAnnual Edgenta General”General or” theor the “MeetingMeetingCompany“Company (“(“55”)55thdespatche”)AGMAGMdespatche”)”) dtogethertogethertogether togetherd together withwithwith with with thethethe this ProxyProxyProxy this Circular. Circular. FormFormForm areareare setsetset outoutout ininin thethethe AnnualAnnualAnnual ReportReportReport 20120177ofof UEMUEM EdgentaEdgenta BerhadBerhad((““UEMUEM EdgentaEdgenta”” oror thethethe““CompanyCompany”)”)despatchedespatchedd togethertogether withwith thisthis Circular.Circular. UEM Edgenta Berhad (“UEMth Edgenta” or the “Company”) despatched together with this Circular. DateTheDate and Notice and time time ofof the theof Fiftythe 55 th5-5FifthAGMAGM Annual General: : MeetingThursThursday (“day, 5150,th1May0AGMMay 2018”) 2018 togetherat 10.00at 10.00 with a.m. a.m. the Proxy Form are set out in the Annual Report 2017 of ththth DateDate andand timetime ofof thethe 5555th AGMAGM ::: ThursThursdayday,,,1100MayMay 20182018atat 10.0010.00 a.m.a.m. DateUEM andEdgenta time Berhadof the 5(5“UEMAGM Edgenta” or the: “ThursCompanydayth , 1”)0despatcheMay 2018d attogether 10.00 a.m.with this Circular. VenueTheVenue Notice of AGMof of AGM the Fifty-Fifth Annual General: Meeting:BanquetBanquet (“55 Hall, Hall,AGM Menara Menara”) together Korporat, Korporat, with Persada the Persada Proxy PLUS, PLUS,Form Persimpangan are Persimpangan set out in Bertingkat the Bertingkat Annual Subang, Report Subang, 201KM15, KM15,7 of th UEMVenueTheVenueDate Edgenta Notice and ofof AGM AGMtime ofBerhad the of Fiftythe(“ UEM5-5Fifthth AGM EdgentaAnnual General” or the:: :“MeetingLebuhrayaCompanyBanquetBanquetThursLebuhraya (“day5 ”)Baru Hall,5Hall,, 1 despatcheBaru0AGM LembahMay MenaraMenara Lembah”) 2018 dtogether togetherKorporat,Klang,Korporat,at