GENERAL MEETINGS: OUTCOME OF MEETING
| UMW HOLDINGS BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| 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. |
| Outcome of Meeting | UMW Holdings Berhad wishes to announce that the Ordinary and Special Resolutions tabled at the Thirty-First Annual General Meeting of the Company held on Thursday, 27th June 2013, were duly passed by shareholders. Details of the resolutions passed are enclosed in the file attached. This announcement is dated 27th June 2013. cc - Securities Commission |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | UH-130627-49682 |