[UMW] AGM on 28-May-2015
Stock
Announcement Date
05-May-2015
Type
AGM
Date & Time
28-May-2015 10:00
Depositor Date
21-May-2015
Venue
UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor
Description
Notice of the Thirty-Third Annual General Meeting of UMW Holdings Berhad
UMW Holdings AGM Notice Final.pdf
UMW Holdings AGM Notice Final.pdf
Outcome
ORDINARY RESOLUTION 5 should read as follows
Approval forincrease in Directors' fees to RM1,350,000 for the year ending 31 December 2015, to be paid in a manner to be determined by the Board.
ORDINARY RESOLUTION 6 should read as follows
Re-appointment of Messrs Ernst & Young as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Weapologisefor any inconveniencecaused.
cc - Securities Commission
(Corporate Finance & Investments)
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