The Board of Directors of UMS Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty-Third Annual General Meeting of the Company, held on Wednesday, 18 March 2015 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 18 March 2015.