UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 61622 OF 2011

Final single-tier dividend of 6.5 sen per share of par value RM0.50 each, for the financial year ended 31st December 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 July 2011 ]

2) The last date of lodgement : [ 22 July 2011 ]

3) Date Payable : [ 10 August 2011 ]