Date : 29 May 2012

Circular/Notice to Shareholders

UMW HOLDINGS BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AND PART C - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced29 May 2012  
CategoryPDF Submission
Reference NoUH-120529-64963
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