【UZMA 7250 交流专区】乌兹马

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UZMA BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 32,002,000 new ordinary shares of Uzma Berhad
No. of shares issued under this corporate proposal	16,002,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5418
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	352,030,500
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 307,697,389.600
Listing Date	18 Nov 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,394	99,605	101,394	99,605
2	Profit/(loss) before tax	1,036	3,293	1,036	3,293
3	Profit/(loss) for the period	586	2,421	586	2,421
4	Profit/(loss) attributable to ordinary equity holders of the parent	347	1,652	347	1,652
5	Basic earnings/(loss) per share (Subunit)	0.11	0.52	0.11	0.52
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 ($$)	1.5400		1.5300

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Type	Announcement
Subject	OTHERS
Description	AWARD OF CONTRACT FOR THE PROVISION OF LIGHT WEIGHT HYDRAULIC WORKOVER UNIT FOR PETRONAS ("CONTRACT")
1. Introduction The Board of Directors of Uzma (“Uzma” or “the Company”) is pleased to announce that Uzma Engineering Sdn. Bhd. (“UESB”), a wholly owned subsidiary of the Company had been awarded a contract from PETRONAS Carigali Sdn. Bhd. (“PCSB”) for the Provision of Light Weight Hydraulic Workover Unit for PCSB (“Contract”) through PCSB’s Letter of Award dated 9 August 2022 (“Letter of Award”), which was subsequently approved for announcement by PCSB on 12 September 2022. 2. Salient Terms The salient terms of the Contract are as follows:- (a) Scope of Work comprises the integrated HWU services for PCSB’s well abandonment campaign at offshore East Malaysia (“Scope of Works”). (b) The campaign will be for two (2) wells. (c) Work is expected to commence in September 2022, and completed in October 2022. (d) The value of the Contract is approximately Ringgit Malaysia Seventeen Million Only (RM17,000,000.00) over the estimated contract period. 3. Risk factors Potential risk factors include project operational and execution risks, work schedules, delivery timelines and adverse weather conditions. 4. Financial effects The Contract will not have any effect on the share capital and shareholding structure of the Company as it does not involve the issuance of ordinary shares in the Company. However, it is expected to contribute towards the earnings and net assets per share of the Company for the financial year ending 30 June 2023 until the expiry of the Contract. 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 acceptance of the Letter of Award is in the best interest of the Company. This announcement is dated 12 September 2022.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING TO COLLABORATE IN PROVIDING OIL & GAS AND GEOTHERMAL DRILLING SERVICES AND OTHER SUPPORTING SERVICES
1. Introduction The Board of Directors of Uzma (“Uzma” or “the Company”) is pleased to announce that Uzma Engineering Sdn. Bhd. (“UESB”), a wholly owned subsidiary of the Company, has on 5 January 2024 entered into a Memorandum of Understanding (“MoU”) with PT. Pertamina Drilling Services Indonesia (“PDSI”), a subsidiary of PT. Pertamina to explore potential collaborations in oil and gas and geothermal drilling services and other services which are not limited to onshore/ offshore rigs, gas monitoring system services, fishing services, tubular running services and other upstream services in several countries including Malaysia, Philippines and Thailand  (“Services”). PT Pertamina is an Indonesian state-owned oil and natural gas corporation based in Jakarta. The approval on the release of this announcement was obtained from PDSI on 11 January 2024. 2. Salient Terms The salient terms of the MoU are as follows: - (a) the parties agree to jointly identify market opportunities in the field of providing the Services and discuss option to jointly pursue, develop and implement the opportunities on a non-exclusive basis; (b) the potential scope of work of Uzma and PDSI shall be defined in a definitive agreement ; and (c) the duration of the MoU will be for one (1) year effective 5 January 2024 until 4 January 2025. 3. Risk Factors The risk factors involved in the MoU is expected to be minimal. In the event UESB enters into a definitive agreement with PDSI, the Board and the management will exercise due care in considering the associated risks and benefits. 4. 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 2024. 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 MoU. 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 MoU is in the best interest of the Company. This announcement is dated 12 January 2024.

Name	TENGGIRI TUAH SDN. BHD.
Address	2765-C, Jalan Changkat Permata Taman Permata Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	1184373-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	08 Feb 2024	12,000,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Tenggiri Tuah Sdn. Bhd.
	Address of registered holder	Level 15, Kenanga Tower 237 Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares in the open market.
Nature of interest	Direct Interest
Direct (units)	98,526,674
Direct (%)	25.444
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	98,526,674
Date of notice	09 Feb 2024
Date notice received by Listed Issuer	09 Feb 2024

Type	Announcement
Subject	OTHERS
Description	PETRONAS CARIGALI SDN BHDS AWARD OF TERM CONTRACT OF PORTABLE WATER INJECTION MODULE (PWIM) FOR SEPAT PLATFORM
1. Introduction The Board of Directors of Uzma (“Uzma” or “Company”) is pleased to announce that Uzma Engineering Sdn. Bhd. (“UESB”), a wholly owned subsidiary of the Company accepted an award of term contract dated 30 November 2023 from PETRONAS Carigali Sdn Bhd (“PCSB”) in respect of Portable Water Injection Module (“PWIM”) for Sepat Platform (“Contract”). 2. Salient Terms The salient terms of the Contract are as follows: - (a) Scope of Works includes (1) operation and maintenance of PWIM, but not limited to supply of personnel, consumables, chemicals, and spare parts, (2) upgrading and modification of existing PWIM unit at Sepat A (provisional), (3) decommissioning of PWIM and its associated, re-instatement of company facilities at Sepat A Well Head Platform (“WHP”) to the original condition and (4) marine spread for demobilisation. (b) The Contract is a continuation from the previous award which had expired on 11 January 2024 and is set to become effective on 12 January 2024. The Contract shall remain valid for an estimated period of 20 months or until the primary contract expiry of Sepat Redevelopment, whichever occurs later, unless it is extended or terminated earlier in accordance with the terms and conditions of the Contract. 3. Risk Factors Potential risk factors include project operational and execution risks, work schedules, delivery timelines and adverse weather conditions. 4. Financial Effects The Contract is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2024 and onwards until the expiry of the Contract. 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 the Company 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 acceptance of the Letter of Award is in the best interest of the Company. This announcement is dated 15 February 2024.

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	137,920	139,247	289,080	261,051
2	Profit/(loss) before tax	16,008	11,075	36,433	23,247
3	Profit/(loss) for the period	14,972	10,451	29,098	20,361
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,634	10,300	24,573	19,128
5	Basic earnings/(loss) per share (Subunit)	3.26	2.93	6.35	5.43
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 ($$)	1.4900		1.3800

Type	Announcement
Subject	OTHERS
Description	AWARD OF PROVISION OF LEASE OF WATER INJECTION FACILITY FOR SF30 WATERFLOOD PHASE 2 FOR SEA HIBISCUS SDN BHD
1. Introduction The Board of Directors of Uzma is pleased to announce that Uzma Engineering Sdn. Bhd., a wholly owned subsidiary of the Company, has accepted an award of contract on 26 February 2024 from SEA Hibiscus Sdn Bhd (“SEA Hibiscus”) for the Provision for the Lease of a Water Injection Facility (“WIF”) for SF30 Waterflood Phase 2 (“Contract”). 2. Salient Terms The salient terms of the Contract are as follows: - (a)  scope of works comprises of: -        (i)   supply of a self-elevated floater with a water injection module and a bridge, collectively known as WIF;        (ii)  hook up the bridge and pull all service lines from WIF to the battery limit of WIF services on the existing SFJT-D platform;        (iii)  operation and maintenance of the WIF and its associated equipment and spares; and (b)  the duration of the Contract will be effective from the date of the LOA and will continue until five (5) years from the Final Acceptance Date of the WIF, the latter of which is expected to complete within the next fifteen (15) months (“Contract Period”). 3. Risk Factors Potential risk factors include project operational and execution risks, work schedules, delivery timelines and adverse weather conditions. 4. Financial Effects The Contract is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2024 and onwards until the expiry of the Contract. 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 acceptance of the Contract is in the best interest of the Company. This announcement is dated 29 February 2024.

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Type	Announcement
Subject	OTHERS
Description	AWARD FOR SUPPLY OF CHEMICALS AND RELATED SERVICES FOR PM3
1.           Introduction The Board of Directors of Uzma (“Uzma” or “the Company”) is pleased to announce that Malaysian Energy Chemical & Services Sdn Bhd (“MECAS”), a subsidiary of the Company has on 1 December 2023 accepted an award of contract from Hibiscus Oil & Gas Malaysia Limited (“Hibiscus Oil & Gas”) for the Supply of Chemicals and Related Services for PM3 pursuant to Hibiscus Oil & Gas’s Letter of Award dated 16 November 2023 (collectively referred to as “Contract”). 2.           Salient Terms The salient terms of the Contract are as follows: - (a) supply of integrated production, integrity and water injection chemical and associated services; (b) the duration of the Contract will be for five (5) years, effective 16 November 2023 until 15 November 2028 (“Contract Period”); and (c) The value of the Contract is based on work orders issued by Hibiscus Oil & Gas, if any, throughout the Contract Period. 3.           Financial effects The Contract will not have any effect on the share capital and shareholding structure of the Company as it does not involve the issuance of ordinary shares in the Company. However, it is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2024 and onwards until the expiry of the Contract respectively. 4.           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. 5.           Directors’ Statement The Board of Directors of the Company, after considering all the relevant factors, is of the opinion that the acceptance of the Contract is in the best interest of the Company. This announcement is dated 30 January 2024.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING TO COLLABORATE IN PROVIDING OIL & GAS AND GEOTHERMAL DRILLING SERVICES AND OTHER SUPPORTING SERVICES
Reference is made to the announcement made by the Company on 12 January 2024 in relation to the Memorandum of Understanding (“MoU”) entered into between Uzma Engineering Sdn. Bhd. (“UESB”), a wholly owned subsidiary of the Company, and PT. Pertamina Drilling Services Indonesia (“Pertamina Drilling”), a subsidiary of PT. Pertamina (UESB and Pertamina Drilling are collectively referred to as the “Parties”). The Board of Directors of the Company wishes to announce that the Parties have on 27 February 2024 entered into a Marketing Partnership Agreement (“Agreement”), wherein Pertamina Drilling appoints UESB to promote Pertamina Drilling’s oil and gas drilling services and associated drilling services, rendering technical know-how in the tendering process (“Services”) as well as its oil and gas associated drilling products (“Products”) within the territory of Malaysia. The duration of the Agreement is for one (1) year which may be extended upon mutual written consent by both Parties. The approval for the release of this announcement was obtained from Pertamina Drilling on 6 March 2024. Pertamina Drilling will remunerate UESB with commissions for sales facilitated through UESB's recommendations and support as outlined in the Agreement. The Agreement is not expected to have any material impact on the net assets, gearing, share capital and substantial shareholdings of the Company for the financial year ending 30 June 2024. This announcement is dated 6 March 2024.

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Type	Announcement
Subject	OTHERS
Description	AWARD OF CONTRACT EXTENSION FROM MEDCO ENERGI THAILAND (BUALUANG) LIMITED FOR THE PROVISION OF HYDRAULIC WORKOVER UNIT (HWU) SERVICES (CALL-OUT) FOR BUALUANG
1. Introduction The Board of Directors of Uzma ("Uzma" or "the Company") is pleased to announce that MMSVS Group Holding Co. Ltd. Thailand, a foreign subsidiary of the Company has accepted a contract extension from Medco Energi Thailand (Bualuang) Limited ("Medco") for the Provision of Hydraulic Workover Unit (HWU) Services (Call-out) for Bualuang ("Contract"), pursuant to Medco's amendment to contract issued on 18th March 2024. 2. Salient Terms The salient terms of the Contract are as follows: - (a)  the scope of works comprises of the provision of Hydraulic Workover Unit (HWU) and associated equipment service required for workover and well services activities at offshore Thailand; and (b)  The Contract is set to be become effective on 20th March 2024 and shall remain valid for a period of two (2) years until 19th March 2026. The Contract is a continuation from the previous award on 20th March 2021. 3. Risk Factors Potential risk factors include project operational and execution risks, work schedules, delivery timelines and adverse weather conditions. 4. Financial Effects The Contract will not have any effect on the share capital and shareholding structure of the Company as it does not involve the issuance of ordinary shares in the Company. However, it is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2024 and onwards until the expiry of the Contract. 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 acceptance of the Contract is in the best interest of the Company. This announcement is dated 19 March 2024.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	UZMA BERHAD ("UZMA" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF UZMA (EXCLUDING TREASURY SHARES, IF ANY), AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Uzma (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake a private placement of up to 15% of the total number of issued shares of Uzma (excluding treasury shares, if any), at an issue price to be determined later. Please refer to the attachment below for further details. This announcement is dated 19 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439340

Attachments Uzma - Proposed Private Placement (19 April 2024).pdf

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Type	Announcement
Subject	OTHERS
Description	AWARD OF CONTRACT FOR THE PROVISION OF PROVISION OF ONE (1) HYDRAULIC WORKOVER UNIT (HWU) AND ASSOCIATED SERVICES FOR PTTEP MALAYSIA
1. Introduction The Board of Directors of Uzma Berhad ("Uzma" or "the Company") is pleased to announce that Uzma Engineering Sdn Bhd ("UESB"), a wholly owned subsidiary of the Company has accepted a contract award from PTTEP Sarawak Oil Limited (“PTTEP”) for the Provision of One (1) Hydraulic Workover Unit (“HWU”) and Associated Services for PTTEP Malaysia pursuant to PTTEP’s letter of award dated 4 July 2024 (“Contract”) which was subsequently approved for announcement by PTTEP on the 5 August 2024. 2. Salient Terms The salient terms of the Contract are as follows: - (a) the scope of works comprises of the provision of one (1) HWU equipment and services for PTTEP’s workover campaign on two platforms at offshore East Malaysia; and (b) the Contract is set to be become effective on 4 July 2024 and shall remain valid until the completion of six (6) firm wells unless extended or earlier terminated in accordance with the terms and conditions of the Contract (“Contract Period”). 3. Risk Factors Potential risk factors include project operational and execution risks, work schedules, delivery timelines and adverse weather conditions. 4. Financial Effects The Contract will not have any effect on the share capital and shareholding structure of the Company as it does not involve the issuance of ordinary shares in the Company. However, it is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2025 and onwards until the expiry of the Contract. 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 acceptance of the Contract is in the best interest of the Company. This announcement is dated 7 August 2024.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH GLOBAL FARM BIOTECH SDN. BHD. TO COLLABORATE IN MARKETING AND SALES OF SATELLITE-BASED AGRICULTURAL SOLUTIONS, SPECIFICALLY TARGETING PADDY FARMS IN MALAYSIA
1. Introduction The Board of Directors of Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that Geospatial AI Sdn. Bhd. (“GEOAI”), a wholly owned subsidiary of the Company has on 13 August 2024 entered into a Memorandum of Understanding (“MoU”) with Global Farm Biotech Sdn. Bhd. (“GFB”) to explore potential collaboration in the marketing and sales of satellite-based agricultural solutions, specifically targeting paddy farms in Malaysia. (GEOAI and GFB, shall collectively be referred to as the “Parties”) 2. Information on GFB GFB carries the business of agriculture research & development, seed production, cultivation, farming & agro-based food production. 3. Salient Terms The salient terms of the MoU are as follows: - (a)  the parties may collaborate by way of promoting relevant research and development in the following areas: -        (i)     to leverage on GFB’s expertise in paddy cultivation and innovation;        (ii)    GEOAI to provide expertise in remote sensing, geospatial and support the development customized dashboard solutions and user interfaces;        (iii)   marketing and sales of satellite-based agricultural solutions, specifically targeting paddy farms in Malaysia;        (iv)   initiatives to secure external funding; and (b) the duration of the MoU will be for one (1) year effective 13 August 2024 until 12 August 2025 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 GEOAI enters into a written agreement with GFB, 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 13 August 2024.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH MIMOS BERHAD TO COLLABORATE IN RESEARCH AND DEVELOPMENT OF INFORMATION AND COMMUNICATIONS TECHNOLOGY AND MICROELECTRONICS
1. Introduction The Board of Directors of Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that Geospatial AI Sdn. Bhd. (“GEOAI”), a wholly owned subsidiary of the Company has on 13 August 2024 entered into a Memorandum of Understanding (“MoU”) with MIMOS Berhad (“MIMOS”) to explore potential collaboration in the research and development of information and communications technology and microelectronics. (GEOAI and MIMOS, shall collectively be referred to as the “Parties”) 2. Information on MIMOS MIMOS was established to initiate research and development (R&D) in Microelectronics in 1985 under the Prime Minister’s Department. Currently, MIMOS is a strategic agency under the Ministry of Science, Technology and Innovation (MOSTI) and a premier innovation centre in Semiconductors, Microelectronics, and ICT technologies, contributing to Malaysia’s socio-economic growth through patentable technology platforms, products, and solutions. 3. Salient Terms The salient terms of the MoU are as follows: - (a)  the scope of the collaboration under the MoU is centred on the research and exploration of Geo Spatial Advanced Satellite image with reference to AI and ML technologies for Boarder Security Control and Precision Digital Agriculture Solution; and (b)  the duration of the MoU will be for one (1) year effective 13 August 2024 until 12 August 2025. 4. Risk Factors The risk factors involved in the MoU is expected to be minimal. In the event GEOAI enters into a written agreement with MIMOS, 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 13 August 2024.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH SIRIM BERHAD TO COLLABORATE IN GREENHOUSE GASES EMISSION MONITORING, CARBON ACCOUNTING AND ENVIRONMENT, SOCIAL AND GOVERNANCE
1. Introduction The Board of Directors of Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that the Company had on 13 August 2024 entered into a Memorandum of Understanding (“MoU”) with SIRIM Berhad (“SIRIM”) for a potential collaboration in Greenhouse gases (“GHG”) Emission Monitoring via Geospatial AI Sdn. Bhd. (“GEOAI”), a wholly owned subsidiary of UZMA, GHG Carbon Accounting via GEOAI and Environment, Social and Governance (“ESG”).   (Uzma and SIRIM, shall collectively be referred to as the “Parties”) 2. Information on SIRIM SIRIM is a wholly owned company by the the Malaysian Government under the Ministry of International Trade and Industry (MITI), is an organisation for research and development, and standardisation and quality, acting as a catalyst for industrial development through programmes in technology and standardisation. 3. Salient Terms The salient terms of the MoU are as follows: - (a)  the parties may collaborate by:​ becoming strategic partner in ESG initiatives which include categorization of carbon emission, exploring Geographic Information System (“GIS”) and remote sensing for methane emission in Oil & Gas industries; precision agriculture development, satellite technology for farming practices innovating and cost effect solutions; research and development; application of Advanced GEOAI’s Analytics Techniques; Analysis of Temporal Changes in Carbon Stock; Identification and Monitoring of Carbon Areas; and (b)  the duration of the MoU will be for one (1) year effective 13 August 2024 until 12 August 2025 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 the Company enters into a specific project agreement(s) with SIRIM, 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 13 August 2024.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH LEBTECH ENERGY SDN. BHD. TO COLLABORATE IN MARKETING AND SALES OF SATELLITE-BASED LEVERAGING EXPERTISE AND RESOURCES, OF LOCAL AUTHORITIES AND GOVERNMENT AGENCIES IN MALAYSIA
1. Introduction The Board of Directors of Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that Geospatial AI Sdn. Bhd. (“GEOAI”), a wholly owned subsidiary of the Company has on 13 August 2024 entered into a Memorandum of Understanding (“MoU”) with Lebtech Energy Sdn. Bhd. (“LEBTECH”) for potential collaboration in marketing and sales of satellite-based leveraging expertise and resources, of local authorities and government agencies in Malaysia. (GEOAI and LEBTECH, shall collectively be referred to as the “Parties”) 2. Information on LEBTECH LEBTECH is a Malaysian company that specializes in the development and implementation of Information Technology Solutions and projects. 3. Salient Terms The salient terms of the MOU are as follows: - (a)  the parties may collaborate by promoting relevant research cooperation in the following areas: -        (i)    joint marketing, sales of satellite-based expertise and resources, targeting relevant local authorities and government agencies in Malaysia;        (ii)   utilize remote sensing and geographic information system technologies;        (iii)  GEOAI will provide Geospatial data to support the development of software, dashboards and user interfaces for urban planning and management; and (b) the duration of the MoU will be for one (1) year effective 13 August 2024 until 12 August 2025 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 GEOAI enters into a written agreement with LEBTECH, 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 13 August 2024.

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE - UZMA BERHAD ANNOUNCES STRATEGIC PARTNERSHIPS WITH KEY AGENCIES TO ACCELERATE GEOSPATIAL INNOVATION IN MALAYSIAN AHEAD OF THE UzmaSAT-1 LAUNCH
This announcement is dated 13 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473211

Attachments PR - UzmaSAT Collaborations.pdf

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE - UZMA BERHAD UNVEILS UzmaSAT-1: A NEW ERA IN GEOSPATIAL TECHNOLOGY
This announcement is dated 13 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473212

Attachments PR - Uzma Berhad Unveils UzmaSAT-1 A New Era in Geospatial Technology.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING WITH MIMOS SERVICES SDN. BHD. TO COLLABORATE IN RESEARCH AND DEVELOPMENT OF INFORMATION AND COMMUNICATIONS TECHNOLOGY AND MICROELECTRONICS
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 MIMOS Services Sdn. Bhd. (“MSSB”) for potential collaboration in research and development of information and communications, technology and microelectronics. (UENV and MSSB, shall collectively be referred to as the “Parties”) 2. Information on MSSB MSSB is a wholly owned subsidiary of MIMOS BERHAD (“MIMOS”) a company incorporated in Malaysia under the Companies Act 1965 and is involved in research and development (R&D) shared facilities and services in the area of information and communication technology and microelectronics as part of the Malaysian Economic Transformation Programme under the Electrical and Electronics National Key Economic Area. 3. Salient Terms The salient terms of the MoU are as follows: - (a)   scope of collaboration:        (i) the exploration of collaboration for the marketing development of MIMOS Autonomous Chiller Control & Energy Efficiency (Mi-ACE) & Smart Photovoltaic Monitoring System (PVMS) (Mi-Suria);        (ii) technical collaboration on Grid connected energy storage with advanced energy management system (G-Energy – product not ready yet) & Home modular energy storage with smart management system (EPowerPack – product not ready yet); and (b)   the duration of the MoU will be for one (1) year effective 20 August 2024 until 19 August 2025. 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 MSSB, 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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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.

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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

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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

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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