UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 62355 OF 2011

An interim single-tier dividend of 10.0 sen per share of RM0.50 each for the financial year ending 31st December 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 September 2011 ]

2) The last date of lodgement : [ 20 September 2011 ]

3) Date Payable : [ 7 October 2011 ]