UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 66842 OF 2012

Second interim single-tier dividend of 15.0 sen per share of RM0.50 each for the financial year ended 31st December 2012.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 January 2013 ]

2) The last date of lodgement : [ 16 January 2013 ]

3) Date Payable : [ 8 February 2013 ]