GENERAL MEETINGS: NOTICE OF MEETING
| UMW HOLDINGS BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | ERRATA STATEMENT TO THE ANNUAL REPORT 2012 We wish to inform shareholders that there is an amendment to item no. 5 of the Notice of the Thirty-First Annual General Meeting of the Company on page 2 of the Annual Report 2012, and to the Form of Proxy with regard to Ordinary Resolution 5, whereby the quantum of Directors’ fees should read as RM1,581,000 instead of RM890,000. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 20/06/2013 |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | UH-130617-50805 |