UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 59791 OF 2011

Second interim single-tier dividend of 13.5 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 January 2011 ]

2) The last date of lodgement : [ 19 January 2011 ]

3) Date Payable : [ 11 February 2011 ]