[UMW] AGM on 27-Jun-2013
Stock
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 10:00
Depositor Date
20-Jun-2013
Venue
UMW Auditorium, UMW Holdings Berhad
No. 3, Jalan Utas (15/7)
Batu Tiga Industrial Estate
40200 Shah Alam
Selangor Darul Ehsan
Description
Outcome
UMW Holdings Berhad wishes to announce that the Ordinary and Special Resolutions tabled at the Thirty-First Annual General Meeting of the Company held on Thursday, 27th June 2013, were duly passed by shareholders.
Details of the resolutions passed are enclosed in the file attached.
This announcement is dated 27th June 2013.
cc - Securities Commission
(Corporate Finance & Investments)
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