Date : 06 June 2013

Circular/Notice to Shareholders

UMW HOLDINGS BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO -
PART A :
RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND 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 THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT, 1965


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced6 Jun 2013  
CategoryPDF Submission
Reference NoUH-130606-54452
BACK