Date : 15 October 2019

GENERAL MEETINGS: Outcome of Meeting

UMW HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Oct 2019
Time 10:00 AM
Venue 
UMW Auditorium, No. 3, Jalan Utas 15/7, Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of UMW Holdings Berhad (“UMWH”), Maybank Investment Bank Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 30 September 2019 was duly passed by the shareholders of UMWH at the EGM held earlier today.

The voting in respect of the resolution was 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 15 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
ORDINARY RESOLUTION - Proposals
 277,467,445 99.930600 192,796 0.069400 Carried


Please refer attachment below.

Attachments

EGM poll results.pdf
76.5 kB


Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 15 Oct 2019
Category General Meeting
Reference Number GMA-14102019-00005


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