Substantial Shareholders

Last Updated : 1 October, 2024 | 9:22

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Call Us

+60 6 – 282 3700

Our Location

6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.

Call Us

+60 6 – 282 3700

Our Location

6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.

Welcome to United Malacca Berhad (UMB)

United Malacca Berhad (UMB) was formerly known as The United Malacca Rubber Estates Ltd and was incorporated on 27 April 1910. It is listed on the Main Board of Bursa Malaysia Securities Berhad.

Our vision and mission is :

Keep Learning

To encourage lifelong learning by all staff

Putting People First

To inculcate the highest standard of social responsibility towards all employees and communities

High Performance

To improve company agronomically and financially

Commitment

To pursuing responsible growth, a culture of excellence and inclusiveness for all stakeholders

Keep Learning

To encourage lifelong learning by all staff

Putting People First

To inculcate the highest standard of social responsibility towards all employees and communities

High Performance

To improve company agronomically and financially

Commitment

To pursuing responsible growth, a culture of excellence and inclusiveness for all stakeholders

Keep Learning

To encourage lifelong learning by all staff

Putting People First

To inculcate the highest standard of social responsibility towards all employees and communities

High Performance

To improve company agronomically and financially

Commitment

To pursuing responsible growth, a culture of excellence and inclusiveness for all stakeholders

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News Highlight

Stay updated with our news and events. Some simple description for news highlight.

27th September 2024

Outcome of 110th Annual General Meeting

The Board of Directors of United Malacca Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the Company’s 110th Annual General Meeting (AGM) dated 27 August 2024 were duly passed by poll at the AGM held today.

27th August 2024

Notice of 110th Annual General Meeting

NOTICE IS HEREBY GIVEN the 110th Annual General Meeting (AGM) of the Company will be held at Level 13, DoubleTree Hotel by Hilton Melaka, Jalan Melaka Raya 23, Hatten City, 75000 Melaka on Friday, 27 September 2024 at 11.30 a.m. for the following businesses:

27th September 2024

Outcome of 110th Annual General Meeting

The Board of Directors of United Malacca Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the Company’s 110th Annual General Meeting (AGM) dated 27 August 2024 were duly passed by poll at the AGM held today.

27th August 2024

Notice of 110th Annual General Meeting

NOTICE IS HEREBY GIVEN the 110th Annual General Meeting (AGM) of the Company will be held at Level 13, DoubleTree Hotel by Hilton Melaka, Jalan Melaka Raya 23, Hatten City, 75000 Melaka on Friday, 27 September 2024 at 11.30 a.m. for the following businesses:

4th July 2024

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 7 sen per share, in respect of the financial year ended 30 April 2024 will be paid on 9 August 2024 to shareholders whose names appear in the Record of Depositors at the close of business at 5.00 p.m. on 30 July 2024.

21st December 2023

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier dividend of 5 sen per share, in respect of the financial year ending 30 April 2024 will be paid on 31 January 2024 to shareholders whose names appear in the Record of Depositors at the close of business at 5.00 p.m. on 19 January 2024

27th September 2023

Outcome of 109th Annual General Meeting

The Board of Directors of United Malacca Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the Company’s 109th Annual General Meeting (AGM) dated
28 August 2023 were duly passed at the AGM held today by poll.

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