UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 65804 OF 2012

An interim single-tier dividend of 10.0 sen per share of RM0.50 each for the financial year ending 31st December 2012.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 September 2012 ]

2) The last date of lodgement : [ 20 September 2012 ]

3) Date Payable : [ 8 October 2012 ]