[UMS] AGM on 31-Mar-2014

Stock
[UMS]: UMS HOLDINGS BHD
Announcement Date
06-Mar-2014
Type
AGM
Date & Time
31-Mar-2014 10:00
Depositor Date
24-Mar-2014
Venue
Lumut 1 Room, Level 1 Vistana Hotel No. 9 Jalan Lumut Off Jalan Ipoh 50400 Kuala Lumpur
Description
Notice of the 32nd Annual General Meeting ("AGM") of UMS
UMS - notice of 32nd AGM.pdf
Outcome

The Board of Directors of UMS Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty Second Annual General Meeting of the Company, held on Monday, 31 March 2014 at 10:00 a.m. at Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur, Wilayah Persekutuan, were duly passed.

This announcement is dated 31 March 2014.

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