UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72182 OF 2014

Second Interim single-tier dividend of 15.0 sen per ordinary share of RM0.50 each.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 January 2015 ]

2) The last date of lodgement : [ 7 January 2015 ]

3) Date Payable : [ 20 January 2015 ]