UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 69499 OF 2013

1) Second Interim single-tier dividend of 15.0 sen per ordinary share of RM0.50 each for the financial ending 31 December 2013.
2) Special Interim single-tier dividend of 10.0 sen per ordinary share of RM0.50 each for the financial year ending 31 December 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 January 2014 ]

2) The last date of lodgement : [ 7 January 2014 ]

3) Date Payable : [ 20 January 2014 ]