Date : 24 May 2018

GENERAL MEETINGS: Outcome of Meeting

UMW HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2018
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
Outcome of Meeting

UMW wishes to announce that all resolutions tabled at the 36th Annual General Meeting of the Company held on Thursday, 24 May 2018, were duly passed by the shareholders of the Company.

Details of the resolutions passed are set out in the file attached.

This announcement is dated 24 May 2018.

 

cc - Securities Commission (Corporate Finance & Investments)



Please refer attachment below.

Attachments

UMWH - Outcome of 36th AGM.pdf
97.2 kB



Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 24 May 2018
Category General Meeting
Reference Number GMA-24052018-00014


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