GENERAL MEETINGS: Outcome of Meeting
| UMW HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2017 |
| 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 wishes to announce that all resolutions tabled at the 35th Annual General Meeting of the Company held on Thursday, 25th May 2017, were duly passed by the shareholders of the Company. The resolutions passed are set out in the file attached. This announcement is dated 25th May 2017.
cc - Securities Commission (Corporate Finance & Investments)
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Please refer attachment below.
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 25 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-23052017-00005 |