UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 58237 OF 2010

Interim single-tier dividend of 10.0 sen per share of RM0.50 each for the financial year ending 31st December 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 September 2010 ]

2) The last date of lodgement : [ 21 September 2010 ]

3) Date Payable : [ 7 October 2010 ]