[VELESTO] AGM on 19-May-2015
Announcement Date
24-Apr-2015
Type
AGM
Date & Time
19-May-2015 10:00
Depositor Date
12-May-2015
Venue
NEXUS 1 & 2,
LEVEL 3A, CONNEXION@NEXUS,
BANGSAR SOUTH CITY,
59200 KUALA LUMPUR
Description
Outcome
The Board of Directors of UMW Oil & Gas Corporation Berhadis pleased to announce that at the 5th Annual General Meeting of the Company duly held on Tuesday, 19 May 2015 at 10:00a.m., all the resolutions set out in the Notice of Annual General Meeting dated 27 April 2015 were duly approved and passed by the shareholders of the Company.
This announcement is dated 19 May 2015.
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