[VELESTO] AGM on 17-May-2016
Announcement Date
22-Apr-2016
Type
AGM
Date & Time
17-May-2016 10:00
Depositor Date
10-May-2016
Venue
DEWAN TUN ABDUL RAZAK,
MENARA KEMBAR BANK RAKYAT,
NO. 33, JALAN RAKYAT,
50470 KUALA LUMPUR,
MALAYSIA
Description
Outcome
The Board of Directors of UMW Oil & Gas Corporation Berhad is pleased to announce that at the 6th Annual General Meeting of the Company duly held on Tuesday, 17May 2016at 10:00 a.m., all the resolutions set out in the Notice of Annual General Meeting dated 25April 2016were duly approved and passed by the shareholders of the Company.
This announcement is dated 17May 2016.
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