REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UMS HOLDINGS LIMITED
Security: UMS HOLDINGS LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2015 18:40:55
Status: Replacement
Announcement Reference: SG150406MEETC4CM
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of Annual General Meeting. Please refer to attached poll results of the Annual General Meeting held on 30 April 2015.

Event Dates

Meeting Date and Time: 30/04/2015 10:00:00
Response Deadline Date: 28/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 Changi North Rise, Singapore 498778

Attachments

UMS_FYE31122014AGM_Notice.PDF

UMS_PollResults_AGM2015.pdf

Total size =280K

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