[UMS] AGM on 25-Mar-2013
Stock
Announcement Date
28-Feb-2013
Type
AGM
Date & Time
25-Mar-2013 10:00
Depositor Date
18-Mar-2013
Venue
Lumut 1 Room, Level 1
Vistana Hotel
No. 9 Jalan Lumut
Off Jalan Ipoh
50400 Kuala Lumpur
Description
The Board of Directors of UMS Holdings Berhad (“UMS”) wish to inform that the Notice of the 31st Annual General Meeting ("AGM") of UMS will be published in The New Straits Times on 1 March 2013. Date of AGM : 25 March 2013 Time of AGM : 10:00 a.m. Venue of AGM : Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur Attached herewith the Notice of AGM.
UMS-Notice of AGM- 1.3.13.pdf
UMS-Notice of AGM- 1.3.13.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-First Annual General Meeting of the Company held on Monday, 25 March 2013 at 10:00 a.m. at Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur were duly passed. This announcement is dated 25 March 2013.
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