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.
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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 :
To encourage lifelong learning by all staff
To inculcate the highest standard of social responsibility towards all employees and communities
To improve company agronomically and financially
To pursuing responsible growth, a culture of excellence and inclusiveness for all stakeholders
To encourage lifelong learning by all staff
To inculcate the highest standard of social responsibility towards all employees and communities
To improve company agronomically and financially
To pursuing responsible growth, a culture of excellence and inclusiveness for all stakeholders
To encourage lifelong learning by all staff
To inculcate the highest standard of social responsibility towards all employees and communities
To improve company agronomically and financially
To pursuing responsible growth, a culture of excellence and inclusiveness for all stakeholders
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27th September 2021
NOTICE IS HEREBY GIVEN the 107th Annual General Meeting (“AGM”) of the Company will be conducted as a fully virtual AGM from the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd. on Wednesday, 27 September 2021 at 11.00 a.m. for the following businesses:-
29th September 2021
The Board of Directors of United Malacca Berhad (“Company”) wishes to announce that all the resolutions set out in the Notice of 107th Annual General Meeting (“AGM”) of the Company dated
27 August 2021 were duly passed by the shareholders at the Company’s virtual AGM held on 29 September 2021 at 11.00 a.m.
27th September 2021
NOTICE IS HEREBY GIVEN the 107th Annual General Meeting (“AGM”) of the Company will be conducted as a fully virtual AGM from the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn. Bhd. on Wednesday, 27 September 2021 at 11.00 a.m. for the following businesses:-
29th September 2021
The Board of Directors of United Malacca Berhad (“Company”) wishes to announce that all the resolutions set out in the Notice of 107th Annual General Meeting (“AGM”) of the Company dated
27 August 2021 were duly passed by the shareholders at the Company’s virtual AGM held on 29 September 2021 at 11.00 a.m.
23th December 2021
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 2022 will be paid on 21 January 2022 to shareholders whose names appear in the Record of Depositors and the Register of Members at the close of business at 5.00 p.m. on 7 January 2022.
2nd July 2021
NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 7 sen per share in respect of the financial year ending 30 April 2021 will be paid on 16 August 2021 to shareholders whose names appear in the Record of Depositors and the Register of Members at the close of business at 5.00 p.m. on 23 July 2021.
29th September 2020
The Board of Directors of United Malacca Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the 106th Annual General Meeting (“AGM”) of the Company dated
28 August 2020 were duly passed at the AGM held today by way of poll.
We wish to inform you that United Malacca Berhad (“UMB”) has only one official website at https://unitedmalacca.com.my/.
UMB has no other social media websites nor appointed any agent or authorised any person to create, maintain and manage any social media website other than UMB’s official website.
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