Date : 09 June 2026

Changes in Director's Interest (Section 219 of CA 2016)

UZMA BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATIN ROZITA BINTI MAT SHAH @ HASSAN
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
05/06/2026
148,050
Others
Direct Interest
Name of registered holder Datin Rozita Binti Mat Shah @ Hassan
Description of "Others" Type of Transaction Share Grant
Consideration (if any) RM0.446
2
05/06/2026
762,720
Others
Indirect Interest
Name of registered holder Dato' Kamarul Redzuan Bin Muhamed
Description of "Others" Type of Transaction Share Grant
Consideration (if any) RM0.446

Circumstances by reason of which change has occurred
Vesting of Share Grant
Nature of interest
Direct and Indirect Interest

Total no of securities after change

Direct (units) 1,808,300
Direct (%) 0.298
Indirect/deemed interest (units) 142,498,150
Indirect/deemed interest (%) 23.462
Date of notice 09/06/2026
Date notice received by Listed Issuer 09/06/2026


Remarks :
Deemed interested by virtue of the shareholdings held by her spouse, Dato' Kamarul Redzuan Bin Muhamed pursuant to Section 59(11)(c) of the Companies Act 2016 and her shareholdings in Tenggiri Tuah Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016


Announcement Info

Company Name UZMA BERHAD
Stock Name UZMA
Date Announced 09 Jun 2026
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-04062026-00024