UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 63458 OF 2011

Second interim single-tier dividend of 13.5 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 : [ 11 January 2012 ]

2) The last date of lodgement : [ 13 January 2012 ]

3) Date Payable : [ 10 February 2012 ]