On behalf of the Board of Directors of UMW Holdings Berhad (“UMWH”), Maybank Investment Bank Berhad and CIMB Investment Bank Berhad wish to announce that an Extraordinary General Meeting of UMWH (“EGM”) will be held at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia on Thursday, 1 August 2013 at 10.00 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the enclosed notice of EGM dated 16 July 2013.
This announcement is dated 15 July 2013.
Date of Meeting
01/08/2013
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
