UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 70165 OF 2014

Third Interim single-tier dividend of 9.0 sen per ordinary share of RM0.50 each for the financial year ended 31st December 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 April 2014 ]

2) The last date of lodgement : [ 15 April 2014 ]

3) Date Payable : [ 25 April 2014 ]