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

UMW HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SIME DARBY HOLDINGS BERHAD
Address	Level 9, Menara Sime Darby Oasis Corporate Park Jalan PJU 1A/2, Ara Damansara Petaling Jaya 47301 Selangor Malaysia.
Company No.	198001003867 (57651-D)
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	30 Jan 2024	7,212,767	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	Acquisition of shares pursuant to the mandatory take-over offer made by Sime Darby Enterprise Sdn Bhd. Sime Darby Holdings Berhad is deemed to have indirect interest through its 100% shareholding in Sime Darby Enterprise Sdn Bhd by virtue of Section 4(8) of the Companies Act 2016.
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	1,150,297,494
Indirect/deemed interest (%)	98.46
Total no of securities after change	1,150,297,494
Date of notice	31 Jan 2024
Date notice received by Listed Issuer	01 Feb 2024

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