Date : 10 April 2019

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS UMW HOLDINGS BERHAD ('UMW" OR "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

UMW HOLDINGS BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
UMW HOLDINGS BERHAD ('UMW" OR "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

UMW Holdings Berhad (“the Company”) wishes to announce that it will be seeking shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming 37th Annual General Meeting of the Company.

A Circular to Shareholders containing details of the abovementioned proposal will be despatched to shareholders in due course.

This announcement is dated 10 April 2019.

cc    -   Securities Commission

            (Corporate Finance & Investments)






Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 10 Apr 2019
Category General Announcement for PLC
Reference Number GA1-09042019-00066


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