MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2010
* 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 *
UMS HOLDINGS LIMITED
Designation *
LUONG ANDY
Date & Time of Broadcast
30-Apr-2010 17:14:06
Announcement No.
00117
ANNOUNCEMENT DETAILS
Announcement Title *
RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2010
Description
The Board of Directors of UMS Holdings Limited (the "Company") is pleased to announce that :
(1) all the resolutions set out in the Notice of Annual General Meeting dated 15 April 2010 were duly passed at the Annual General Meeting of the Company.
(2) the ordinary resolution set out in the Notice of Extraordinary General Meeting dated 15 April 2010 was duly passed at the Extraordinary General Meeting of the Company.
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