The Board of Directors of UMS is pleased to announce that all resolutions under Ordinary and Special Business as prescribed in the Notice of 35th AGM of the Company dated 26 January 2017 were duly passed by the shareholders of the Company by way of poll at the 35th AGM of the Company held at Level 3, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur on Tuesday, 28 February 2017 at 10:00 a.m., with the exception of Resolution Nos. 5 to 7 which were withdrawn from tabling at the said 35th AGM due to the implementation of the Companies Act 2016 on 31 January 2017. Pursuant to Section 619(1) of the Companies Act 2016, any person appointed under the corresponding previous written law and holding office at the commencement of this Act, shall remain in office as if he had been appointed under this Act. Resolutions Nos. 5 to 7 are in relation to the re-appointment of Directors who are to retire pursuant to Section 129(6) of the repealed Companies Act 1965.

Please refer to the attachment for the details of the outcome.

This announcement is dated 28February 2017.

Please refer attachment below.