UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 55711 OF 2010

Second interim single-tier dividend of 5.0 sen per share of RM0.50 each for the financial year ended 31st December 2009.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 January 2010 ]

2) The last date of lodgement : [ 27 January 2010 ]

3) Date Payable : [ 18 February 2010 ]