MISCELLANEOUS :: RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING

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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: 30-Apr-2009 11:17:54
Announcement No.: 00041

ANNOUNCEMENT DETAILS

Announcement Title *

RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING

Description

The Board of Directors of UMS Holdings Limited ("the Company") is pleased to announce that at the Annual General Meeting of the Company held on 30 April 2009, all resolutions relating to the matters as set out in the Notice of Annual General Meeting were duly passed.

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