【UZMA 7250 交流专区】乌兹马

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH UNIVERSITI TENAGA NASIONAL SDN. BHD. TO COLLABORATE IN JOINT DEVELOPMENT OF PRODUCT AND/OR SOLUTION IN THE FIELD OF ENERGY MANAGEMENT AND STORAGE AND RENEWABLE ENERGY
1. Introduction The Board of Directors of Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that Uzma Environergy Sdn. Bhd. (“UENV”), a wholly owned subsidiary of the Company has on 20 August 2024 entered into a Memorandum of Understanding (“MoU”) with Universiti Tenaga Nasional Sdn. Bhd. (“UNITEN”) for a potential collaboration in the field of energy management and storage and renewable energy. (UENV and UNITEN, shall collectively be referred to as the “Parties”) 2. Information on UNITEN UNITEN is an established private educational institution focusing on engineering, computer science & information technology, business, accounting, finance, energy management and related areas. 3. Salient Terms The salient terms of the MoU are as follows: - (a)   the parties agree that their cooperation shall include but not be limited to the following areas: -        (i)   to facilitate joint development of product and/or solution in the field of energy management and storage and renewable energy between the Parties;        (ii)  to collaborate and increase success in securing grant applications;        (iii)  to facilitate knowledge exchange via joint activities including but not limited to programs, workshops and seminars;        (iv)  to explore additional areas of cooperation through mutual agreement; and (b)  the duration of the MoU will be for three (3) years effective 20 August 2024 until 19 August 2027 with an option of a further one-year extension. 4. Risk Factors The risk factors involved in the MoU is expected to be minimal. In the event UENV enters into a written agreement with UNITEN, the Board and the management will exercise due care in considering the associated risks and benefits. 5. Financial Effects The MoU is not expected to have any immediate material effect on the earnings per share, net assets per share, gearing, share capital and shareholding structure of the Company for the financial year ending 30 June 2025. 6. Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of Uzma has any direct or indirect interest in the MoU. 7. Directors’ Statement The Board of Directors of the Company, after considering all the relevant factors, is of the opinion that the entering of the MoU is in the best interest of the Company. This announcement is dated 20 August 2024.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH TERAWATT LTD. TO COLLABORATE IN DEVELOPMENT AND COMMERCIALIZATION OF PRODUCT, PROJECTS AND/OR SOLUTION IN THE FIELD OF ENERGY STORAGE AND RENEWABLE ENERGY
1. Introduction The Board of Directors of Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that Uzma Environergy Sdn. Bhd. (“UENV”), a wholly owned subsidiary of the Company has on 20 August 2024 entered into a Memorandum of Understanding (“MoU”) with Terawatt Ltd. (“TERAWATT”) for a potential collaboration in joint development and commercialization of product, projects and/or solution in the field of energy storage and renewable energy. (UENV and TERAWATT, shall collectively be referred to as the “Parties”) 2. Information on TERAWATT TERAWATT is a company incorporated under the laws of the Republic of China (Taiwan) that initiates and undertakes research and development as well as commercialization in the fields of energy storage system, electric vehicle, drone technology, artificial intelligence, agriculture, clean and renewable energy. 3. Salient Terms The salient terms of the MOU are as follows: - (a)   the parties agree that their collaboration shall include, but not limited to the following areas: -         (i)    to explore joint development and commercialization of products, projects and/or solution in the field of energy storage and renewable energy;         (ii)   to conduct feasibility study on product commercialization by pilot project and business plan in area of energy storage;         (iii)  to facilitate knowledge exchange via joint activities including but not limited to programs, workshops and seminars;         (iv)  to explore additional areas of cooperation through mutual agreement; and (b)   the duration of the MoU will be for one (1) year effective 20 August 2024 until 19 August 2025 with an option of further extension. 4. Risk Factors The risk factors involved in the MoU is expected to be minimal. In the event UENV enters into a definitive agreement with TERAWATT, the Board and the management will exercise due care in considering the associated risks and benefits. 5. Financial Effects The MoU is not expected to have any immediate material effect on the earnings per share, net assets per share, gearing, share capital and shareholding structure of the Company for the financial year ending 30 June 2025. 6. Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of Uzma has any direct or indirect interest in the MoU. 7. Directors’ Statement The Board of Directors of the Company, after considering all the relevant factors, is of the opinion that the entering of the MoU is in the best interest of the Company. This announcement is dated 20 August 2024.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	204,910	126,705	600,718	473,775
2	Profit/(loss) before tax	20,481	12,179	61,624	43,954
3	Profit/(loss) for the period	15,332	11,439	54,157	38,081
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,605	10,672	50,121	36,679
5	Basic earnings/(loss) per share (Subunit)	3.65	2.81	11.41	9.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4100		1.3800

icy97

Type	Announcement
Subject	OTHERS
Description	News Release - Uzma enters into Strategic Agreement with ReOrbit for Small GEO Communications Satellite
This announcement is dated 17 September 2024. Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484111

Attachments Uzma - News Release 17 September 2024.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	UZMA BERHAD ("UZMA" OR "COMPANY") - (I) PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT SCHEME; AND (II) PROPOSED BONUS ISSUE
On behalf of the Board of Directors of Uzma, Public Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following: (i) proposed establishment of a dividend reinvestment scheme which will provide shareholders of Uzma with an option to elect to reinvest in whole or in part, their cash dividend(s) as may be declared by Uzma, which includes any interim, final, special or other types of cash dividend in new ordinary shares in Uzma (“Uzma Share(s)” or “Share(s)”) (“Proposed DRS”); and (ii) proposed bonus issue of up to 172,131,403 new Uzma Shares (“Bonus Share(s)”) on the basis of 1 Bonus Share for every 3 existing Uzma Shares held on an entitlement date to be determined and announced later (“Proposed Bonus Issue”) (collectively referred to as “Proposals”). Further details on the Proposals are set out in the attachment below. This announcement is dated 27 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3487193

Attachments Uzma Berhad - Proposals (27.09.2024).pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN UZMA ENGINEERING SDN. BHD. AND MALAYSIA MARINE AND HEAVY ENGINEERING SDN. BHD. TO EXPLORE POTENTIAL COLLABORATIONS, DEVELOP INNOVATIVE SOLUTIONS AND PROVIDE COMPREHENSIVE SERVICES IN THE OIL AND GAS INDUSTRY
Reference is made to the Uzma Berhad’s (“Uzma” or “the Company”) announcement made on 3 July 2023 pertaining to the MOU made between Uzma Engineering Sdn. Bhd. (“UESB”) and Malaysia Marine and Heavy Engineering Sdn. Bhd. (“MMHE”). 1. Introduction The Board of Directors of Uzma is pleased to announce that UESB, a wholly owned subsidiary of the Company, had on 14 August 2024 entered into a Sub-Contract Agreement (“the Contract”) for the provision of Refurbishment, Life Extension and Conversion of a Mobile Offshore Drilling Unit ("MODU"), into a Mobile Water Injection Facility ("WIF") with MMHE.   (UESB and MMHE, shall collectively be referred to as the “Parties” and individually referred to as “Party”). The consent from MMHE for Uzma to release the information on the Contract to Bursa Malaysia Securities Berhad was obtained on 1 October 2024. 2. Information on MMHE MMHE is a company incorporated in Malaysia and having its registered office at Level 31, Menara Dayabumi, Jalan Sultan Hishamuddin, 50050 Kuala Lumpur, Malaysia. MMHE is a wholly-owned subsidiary of Malaysia Marine and Heavy Engineering Holdings Berhad and is principally engaged in providing energy and marine solutions for a wide range of offshore and onshore facilities and vessels. MMHE’s specialisation lies in energy offshore construction, including deepwater facilities, marine repair, conversion services, and marine refurbishment, with a niche focus on Liquefied Natural Gas (LNG) carriers. 3. Salient Terms of the Contract   The salient terms of the Contract are as follows: - (a) MMHE shall perform the work including all deliverables, fabrication, design, engineering and services required for the repair and conversion of the MODU and all related services (“Work”); (b) Contract Value is approximately Ringgit Malaysia Forty-Three Million Only (RM43,000,000.00); (c) The Work shall be completed following the schedule that has been agreed between the Parties and upon the issuance of the Statement of Completion by MMHE which will then be followed by a Completion Certificate by UESB; and (d) The completion of the Work is expected within the first quarter of 2025. 3. Risk Factors The Company does not foresee any exceptional risk other than the normal operational risks associated with the Contract. The Company will take the necessary steps to mitigate the risks as and when it occurs. 4. Financial Effects The Contract is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and shareholding structure of the Company for the financial year ending 30 June 2025. 5. Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of Uzma has any direct or indirect interest in the Contract. 6. Directors’ Statement The Board of Directors of the Company, after considering all the relevant factors, is of the opinion that the entering of the Contract is in the best interest of the Company. This announcement is dated 1 October 2024.

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Type	Announcement
Subject	OTHERS
Description	UZMA BERHAD'S WHOLLY OWNED SUBSIDIARY ACHIEVES COMMERCIAL OPERATION DATE FOR THE 50MWac LARGE SCALE SOLAR PHOTOVOLTAIC PLANT UNDER LARGE SCALE SOLAR CYCLE 4 @ LSS@MEnTARI
Reference is made to Uzma Berhad (“Uzma” or “the Company”)’s announcement dated 19 August 2021. The Board of Directors of Uzma is pleased to announce that Uzma Kuala Muda Sdn. Bhd. (“UKMSB”), an indirect wholly owned subsidiary of the Company has successfully achieved the Commercial Operation Date (“COD”) on 25 September 2024 for its 50MWac Solar Photovoltaic Plant under the Large Scale Solar Cycle 4 (“LSS@MEnTARI”) (“Plant” or “Project”) pursuant to the Suruhanjaya Tenaga’s no objection letter received on 4 October 2024 and Single Buyer’s acknowledgment letter received on 7 October 2024.   The Plant is Uzma’s first venture into asset ownership of large scale solar plant and the achievement of COD evidences the company's commitment to environmental sustainability through the means of renewable energy developments. The achievement of the COD is expected to contribute positively to the future earnings of Uzma Group and the Plant is expected to generate clean energy that will mitigate approximately 1.8 million tonnes of CO2 equivalent emissions throughout the duration of the Plant’s operation. None of the Directors, Substantial Shareholders of the Company and/or persons connected to them has any interest, direct and/or indirect in the PPA. This announcement is dated 7 October 2024.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH NANOMALAYSIA BERHAD FOR FACILITATION AND COOPERATION IN THE FIELD OF RENEWABLE ENERGY, RESEARCH FUNDING ACTIVITIES AND KNOWLEDGE EXCHANGE ACTIVITIES
1. Introduction The Board of Directors of Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that Uzma Environergy Sdn. Bhd. (“UENV”), a wholly owned subsidiary of the Company has on 9 October 2024 entered into a Memorandum of Understanding (“MoU”) with NanoMalaysia Berhad (“NMB”) for facilitation and cooperation in the field of renewable energy, research funding activities and knowledge sharing activities. (UENV and NMB, shall collectively be referred to as the “Parties”). 2. Information on NMB NMB is a public company limited by guarantee incorporated under the auspices of the Ministry of Science, Technology and Innovation with the key objectives to amongst others, develop nanotechnology business activities which includes nanotechnology intellectual property, research and development, commercialisation of prototypes, facilitation programmes, funding and development of human capital via four key sectors namely electronic devices and systems, energy and environment, food and agriculture, and healthcare, medicine and wellness. 3. Salient Terms The salient terms of the MoU are as follows: - (a) scope of collaboration:   (i) to facilitate the discussions and to record the basis of agreement between the Parties concerning the opportunities, prospective engagement, facilitation and cooperation in the following areas of interest:-       1) development of product and/or solution in the field of renewable energy;       2) research funding activities;       3) knowledge exchange via joint activities including but not limited to programs, workshops and seminars;       4) such other areas of cooperation relevant to the Parties’ respective expertise; and (b) the duration of the MoU will be for one (1) year effective 1 August 2024 with an option for extension. 4. Risk Factors The risk factors involved in the MoU is expected to be minimal. In the event UENV enters into a written agreement with NMB, the Board and the management will exercise due care in considering the associated risks and benefits. 5. Financial Effects The MoU is not expected to have any immediate material effect on the earnings per share, net assets per share, gearing, share capital and shareholding structure of the Company for the financial year ending 30 June 2025. 6. Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of Uzma has any direct or indirect interest in the MoU. 7. Directors’ Statement The Board of Directors of the Company, after considering all the relevant factors, is of the opinion that the entering of the MoU is in the best interest of the Company. This announcement is dated 9 October 2024.