[UMW] AGM on 24-May-2018

Announcement Date
24-Apr-2018
Type
AGM
Date & Time
24-May-2018 10:00
Depositor Date
17-Apr-2018
Venue
UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan
Description
Notice of 36th Annual General Meeting
UMW Notice 36th AGM.pdf
Outcome

UMW wishes to announce that all resolutions tabled at the 36th Annual General Meeting of the Company held on Thursday, 24 May 2018, were duly passed by the shareholders of the Company.

Details of theresolutions passed are set out in the file attached.

This announcement is dated 24 May 2018.

cc - Securities Commission (Corporate Finance & Investments)

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