[VELESTO] AGM on 15-May-2017
Announcement Date
20-Apr-2017
Type
AGM
Date & Time
15-May-2017 10:00
Depositor Date
08-May-2017
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 7th Annual General Meeting ("AGM") of the Company dated21 April 2017 were duly passed at the 7th 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 2017.
Please refer attachment below.
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