[UMW] AGM on 25-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
18-May-2017
Venue
UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan
Description
Outcome
UMW wishes to announce that all resolutions tabled at the 35th Annual General Meeting of the Company held on Thursday, 25th May 2017, were duly passed by the shareholders of the Company.
The resolutions passed are set out in the file attached.
This announcement is dated 25th May 2017.
cc - Securities Commission (Corporate Finance & Investments)
Please refer attachment below.
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