MISCELLANEOUS :: ANNOUNCEMENT OF RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MARCH 2011

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Name of Announcer *: UMS HOLDINGS LIMITED
Company Registration No.: 200100340R
Announcement submitted on behalf of: UMS HOLDINGS LIMITED
Announcement is submitted with respect to *: UMS HOLDINGS LIMITED
Announcement is submitted by *: LUONG ANDY
Designation *: DIRECTOR
Date & Time of Broadcast: 25-Mar-2011 17:25:11
Announcement No.: 00070

ANNOUNCEMENT DETAILS

Announcement Title *

ANNOUNCEMENT OF RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MARCH 2011

Description

Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors of UMS Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 25 March 2011, all resolutions, except for Resolution 10 (Authority to offer and grant options and/or grant awards and to allot and issue shares, pursuant to the UMS Share Option Scheme, UMS Performance Share Plan and UMS Restricted Share Plan), relating to the matters as set out in the Notice of AGM dated 10 March 2011 were duly passed.

By Order of the Board

Luong Andy
Chief Executive Officer
25 March 2011

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