[UMS] AGM on 27-Feb-2018

Stock
[UMS]: UMS HOLDINGS BHD
Announcement Date
29-Jan-2018
Type
AGM
Date & Time
27-Feb-2018 10:00
Depositor Date
20-Feb-2018
Venue
LEVEL 3, VISTANA HOTEL NO. 9 JALAN LUMUT OFF JALAN IPOH 50400 KUALA LUMPUR
Description
Notice of the Thirty-Sixty Annual General Meeting of UMS Holdings Berhad
UMS - Notice of 36th AGM.pdf
Outcome

The Board of Directors of UMS is pleased to announce that all resolutions under Ordinary and Special Business as prescribed in the Notice of 36th AGM of the Company dated 27 January 2018 were duly passed by the shareholders of the Company by way of poll at the 36th AGM of the Company held at Level 3, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur on Tuesday, 27 February 2018 at 10:00 a.m.

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

This announcement is dated 27 February 2018.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment