Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

UMW HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SIME DARBY BERHAD
Address	Level 9, Menara Sime Darby Oasis Corporate Park Jalan PJU 1A/2, Ara Damansara Petaling Jaya 47301 Selangor Malaysia.
Company No.	200601032645 (752404-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	05 Jan 2024	4,035,874	Acquired	Indirect Interest
	Name of registered holder	Sime Darby Enterprise Sdn Bhd
	Address of registered holder	Level 9, Menara Sime Darby Oasis Corporate Park Jalan PJU 1A/2, Ara Damansara 47301 Petaling Jaya, Selangor
	Description of "Others" Type of Transaction
2	05 Jan 2024	6,000,000	Acquired	Indirect Interest
	Name of registered holder	Sime Darby Enterprise Sdn Bhd
	Address of registered holder	Level 9, Menara Sime Darby Oasis Corporate Park Jalan PJU 1A/2, Ara Damansara 47301 Petaling Jaya, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1. Acquisition of shares pursuant to the mandatory take-over offer made by Sime Darby Enterprise Sdn Bhd. Sime Darby Berhad is deemed to have indirect interest through its 100% shareholding in Sime Darby Holdings Berhad, which in turn holds 100% shareholding in Sime Darby Enterprise Sdn Bhd by virtue of Section 8(4) of the Companies Act 2016; and 2. Acquisition of shares via open market. Sime Darby Berhad is deemed to have indirect interest through its 100% shareholding in Sime Darby Holdings Berhad, which in turn holds 100% shareholding in Sime Darby Enterprise Sdn Bhd by virtue of Section 8(4) of the Companies Act 2016.
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	1,004,546,485
Indirect/deemed interest (%)	85.984
Total no of securities after change	1,004,546,485
Date of notice	08 Jan 2024
Date notice received by Listed Issuer	08 Jan 2024

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