MISCELLANEOUS :: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2011

* 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
10-Jun-2011 18:13:06
Announcement No.
00089

ANNOUNCEMENT DETAILS

Announcement Title *
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2011
Description
At the Extraordinary General Meeting (the "EGM") of UMS Holdings Limited, held on 10 June 2011, all the proposed resolutions referred to in the Notice of EGM dated 28 April 2011 were duly passed by way of poll. The poll results are in the attached file.
Attachments
EGMPollsResults.pdf
Total size =17K
(2048K size limit recommended)