[UMS] AGM on 04-Mar-2019
Stock
Announcement Date
30-Jan-2019
Type
AGM
Date & Time
04-Mar-2019 22:00
Depositor Date
22-Feb-2019
Venue
LEVEL 3, VISTANA HOTEL
NO. 9 JALAN LUMUT
OFF JALAN IPOH
50400 KUALA LUMPUR
Description
Outcome
The Board of Directors of UMS HOLDINGS BERHAD("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 January2019, werepassed by the shareholders of the Company at the AGM held today, 4 March 2019.
Allresolutions were carried by way ofpolling (please refer tothe attached summary of poll result report).
Best Corporate and Mgt Services was appointed as the scrutineer for the polling process.
This announcement is dated 4 March 2019.
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