MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINARY 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: 24-Sep-2008 17:30:39
Announcement No.: 00051

ANNOUNCEMENT DETAILS

Announcement Title *

RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

Description

The Board of Directors of UMS Holdings Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 24 September 2008, the ordinary resolution as set out in the Notice of Extraordinary General Meeting dated 9 September 2008 was unanimously passed and approved.

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