UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 68773 OF 2013

An interim single-tier dividend of 10.0 sen per ordinary share of RM0.50 each for the financial year ending 31st December 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 September 2013 ]

2) The last date of lodgement : [ 26 September 2013 ]

3) Date Payable : [ 8 October 2013 ]