[VELESTO] EGM on 25-Aug-2017
Announcement Date
03-Aug-2017
Type
EGM
Date & Time
25-Aug-2017 15:00
Depositor Date
18-Aug-2017
Venue
DEWAN TUN ABDUL RAZAK,
MENARA KEMBAR BANK RAKYAT,
NO. 33, JALAN RAKYAT,
50470 KUALA LUMPUR,
MALAYSIA
Description
Outcome
UMWOil & Gas CorporationBerhad ("UMW-OG" or "Company") wishes to announce that all the resolutions set out in the notice ofExtraordinary General Meeting ("EGM") of the Company dated3 August 2017 were duly passed at the EGM of the Company held earlier today.
All the resolutions were voted by poll and the results of the poll were validated byCommercial QuestSdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated25 August2017.
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