UMW - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72796 OF 2015

Third Interim single-tier dividend of 16.0 sen per ordinary share of RM0.50 each for the financial year ended 31st December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 April 2015 ]

2) The last date of lodgement : [ 13 April 2015 ]

3) Date Payable : [ 24 April 2015 ]