[UMW] AGM on 23-May-2019

Announcement Date
24-Apr-2019
Type
AGM
Date & Time
23-May-2019 10:00
Depositor Date
15-May-2019
Venue
UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Notice of the 37th Annual General Meeting of the Company
Notice of AGM - UMW Holdings Berhad.pdf
Outcome

UMW wishes to announce that all resolutions tabled at the 37th Annual General Meeting of the Company held on Thursday, 23 May 2019, were duly passed by the shareholders of the Company.

The detailed poll results which wereverified by the scrutineers, Commercial Quest Sdn Bhd, are set out in the table below.

This announcement is dated 23 May 2019.

cc - Securities Commission (Corporate Finance & Investments)

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