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.