Date : 28 June 2013

GENERAL MEETINGS: OUTCOME OF MEETING

Amended Announcements
Please refer to the earlier announcement reference number: UH-130627-49682

UMW HOLDINGS BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueUMW Auditorium,
UMW Holdings Berhad,
No. 3, Jalan Utas (15/7),
Batu Tiga Industrial Estate,
40200 Shah Alam,
Selangor Darul Ehsan,
Malaysia.
Outcome of Meeting

The amount of Directors' fees for the year ended 31st December 2012 stated in Resolution 5 should read as RM1,581,000 instead of RM1,518,000 as announced yesterday. We apologise for any inconvenience caused. 

cc - Securities Commission
(Corporate Finance & Investments)


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoUH-130628-27320
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