The Board of Directors of UMW Oil & Gas Corporation Berhadis pleased to announce that at the 5th Annual General Meeting of the Company duly held on Tuesday, 19 May 2015 at 10:00a.m., all the resolutions set out in the Notice of Annual General Meeting dated 27 April 2015 were duly approved and passed by the shareholders of the Company.
This announcement is dated 19 May 2015.