MISCELLANEOUS :: POLL RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2012
* Asterisks denote mandatory information
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-Apr-2012 17:29:36
Announcement No.
00081
ANNOUNCEMENT DETAILS
Announcement Title *
Poll Results of the Annual General Meeting and Extraordinary General Meeting held on 25 April 2012
Description
ANNUAL GENERAL MEETING
The Board of Directors of UMS Holdings Limited (the "Company") are pleased to announce that the Annual General Meeting ("AGM") held on 25 April 2012 which was conducted via poll, all resolutions relating to the matters set out in the Notice of AGM were duly passed except for:-
a. Resolution 9 - To give authority to the Directors 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.
EXTRAORDINARY GENERAL MEETING
The Board of Directors of UMS Holdings Limited (the "Company") are pleased to announce that the Extraordinary General Meeting ("EGM") held on 25 April 2012 which was conducted via poll, the resolution relating to the matter set out in the Notice of EGM was duly passed.
Attachments
UMS_AGM_Poll_Results_25042012.pdf
UMS_EGM_PollsResults_25042012.pdf
Total size =100K
(2048K size limit recommended)