GENERAL MEETINGS: Outcome of Meeting
| UMW HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2015 |
| Time | 10:00 AM |
| Venue | UMW Holdings Berhad, No.3,Jalan Utas(15/7),Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor |
| Outcome of Meeting | UMW Holdings Berhad wishes to announce that all resolutions, tabled at the Thirty-Third Annual General Meeting of the Company held on Thursday, 28th May 2015, were passed by the shareholders present by way of show of hands. The resolutions passed are set out in the file attached. This announcement is dated 28 May 2015.
cc-Securities Commission (Issues & Investment Division) |
Please refer attachment below.
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 28 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-21052015-00031 |