GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-21052015-00031
| 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 | ORDINARY RESOLUTION 5 should read as follows Approval for increase in Directors' fees to RM1,350,000 for the year ending 31 December 2015, to be paid in a manner to be determined by the Board.
ORDINARY RESOLUTION 6 should read as follows Re-appointment of Messrs Ernst & Young as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. We apologise for any inconvenience caused.
cc - Securities Commission (Corporate Finance & Investments)
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Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 29 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-29052015-00002 |