UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 71490 OF 2014

Interim Single-Tier dividend of 10.0 sen per ordinary share of RM0.50 each for the financial year ending 31st December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 September 2014 ]

2) The last date of lodgement : [ 25 September 2014 ]

3) Date Payable : [ 8 October 2014 ]