Company Name
:
UMS HOLDINGS BERHAD
Stock Name
:
UMS  
Date Announced
:
15/01/2013


Type
:
Announcement
Subject
:
OTHERS

Description
:
• PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDER MANDATES")
• PROPOSED RENEWAL OF THE AUTHORITY FOR UMS TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL ("PROPOSED SHARE BUY-BACK")
• PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION")

Announcement Details/Table Section :


The Board of Directors of UMS Holdings Berhad ("UMS" or "Company") wishes to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming Thirty-First Annual General Meeting :-

1) Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

2) Proposed Share Buy-Back; and

3) Proposed Amendments to the Company's Articles of Association.

 ACircular / Statement containing the information on the proposals will be issued to the shareholders in due course.


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