The Board of Director of UMS Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty-Fourth Annual General Meeting of the Company, held on Friday, 26 February 2016 at 10:00 a.m. at Level 3, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur, Wilayah Persekutuan, were duly passed.
This announcement is dated 26 February 2016.