[UMW]: UMW HOLDINGS BHD

15-Jul-2013

EGM

01-Aug-2013 10:00

25-Jul-2013

UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia

On behalf of the Board of Directors of UMW Holdings Berhad (“UMWH”), Maybank Investment Bank Berhad and CIMB Investment Bank Berhad wish to announce that an Extraordinary General Meeting of UMWH (“EGM”) will be held at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia on Thursday, 1 August 2013 at 10.00 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the enclosed notice of EGM dated 16 July 2013. This announcement is dated 15 July 2013.
UMWH - Notice of EGM.pdf

These materials are not an offer for sale of the securities of UMW Oil & Gas Corporation Berhad in the United States of America (“United States”). The securities may not be offered or sold in the United States absent registration or an exemption from registration under the United States Securities Act of 1933, as amended (“U.S. Securities Act”). UMW Oil & Gas Corporation Berhad does not intend to register any portion of the offering in the United States or to conduct a public offering of its securities in the United States.

(Unless stated otherwise, all expressions used in this announcement shall carry the same meanings as defined in the announcements dated 16 May 2013, 20 May 2013, 21 May 2013, 4 June 2013, 10 June 2013, 5 July 2013, 10 July 2013, 15 July 2013 and 30 July 2013 in relation to the Proposed Listing.)

On behalf of UMWH, Maybank IB and CIMB are pleased to announce that all the resolutions stated in the notice of extraordinary general meeting (“EGM”) of UMWH dated 16 July 2013 and tabled at the EGM of UMWH held today at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, were unanimously approved by shareholders.

This announcement is dated 1 August 2013.