UMW-NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 66905 OF 2013

Second interim single-tier dividend of 15.0 sen per share of RM0.50 each for the financial year ended 31st December 2012
Further to Listing Circular No. L/Q : 66842 Of 2012, kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 January 2013 (Instead of 14 January 2013)]

2) The last date of lodgement : [ 18 January 2013 (Instead of 16 January 2013)]

3) Date Payable : [ 8 February 2013 (Remain Unchanged) ]