Date : 19 June 2014

GENERAL MEETINGS: OUTCOME OF MEETING

UMW HOLDINGS BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2014
Time10:00 AM
VenueUMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

UMW Holdings Berhad wishes to announce that all resolutions, including the Ordinary Resolutions under Special Business, tabled at the Thirty-Second Annual General Meeting of the Company held on Thursday, 19th June 2014, were duly passed by the shareholders.

cc-Securities Commission (Issues & Investment Division)

Attachments

UMW 32nd AGM Outcome.docx
14 KB



Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoUH-140618-37848
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