GENERAL MEETINGS: Outcome of Meeting
| UMW HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 May 2016 |
| Time | 10:00 AM |
| Venue | 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, tabled at the Thirty-Fourth Annual General Meeting of the Company held on Thursday, 19th May 2016, were duly passed by the shareholders of the Company. The resolutions passed are set out in the file attached. This announcement is dated 19th May 2016.
cc - Securities Commission (Issues & Investment Division) |
Please refer attachment below.
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 19 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-17052016-00022 |