GENERAL MEETINGS: Outcome of Meeting
| UMW HOLDINGS BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 May 2017 |
| Time | 10:00 AM |
| Venue | UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | We refer to the announcements dated 19 January 2017, 27 February 2017, 3 March 2017 and 12 April 2017 in relation to the Proposals. On behalf of the Board of Directors of UMWH, Maybank Investment Bank Berhad wishes to announce that the shareholders of UMWH have approved all the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 12 April 2017 at the EGM held earlier today. The voting in respect of the resolutions were carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by UMWH. Please refer to the attachment for the results of the poll. This Announcement is dated 4 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 04 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-04052017-00006 |