UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 68231 OF 2013

Final single-tier dividend of 25.0 sen per share of par value 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 : [ 23 July 2013 ]

2) The last date of lodgement : [ 25 July 2013 ]

3) Date Payable : [ 15 August 2013 ]