[VELESTO] AGM on 15-May-2018
Announcement Date
13-Apr-2018
Type
AGM
Date & Time
15-May-2018 10:00
Depositor Date
08-May-2018
Venue
DEWAN TUN ABDUL RAZAK,
MENARA KEMBAR BANK RAKYAT,
NO. 33, JALAN RAKYAT,
50470 KUALA LUMPUR,
MALAYSIA
Description
Outcome
UMWOil & Gas CorporationBerhad wishes to announce that all the resolutions set out in the notice ofthe 8th Annual General Meeting ("AGM") of the Company dated 15April 2018were duly passed at the 8th AGM of the Company.
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 dated15 May 2018.
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