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Last Updated : 14 October, 2019 | 9:47

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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

Get Your Share Registrar

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News Highlight

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23rd August 2019

Notice of 105th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 105th Annual General Meeting of the Company will be held at the United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Friday, 23 August 2019 at 11.00 a.m. for the following businesses:-

23rd August 2019

Outcome of 105th Annual General Meeting

23rd August 2019

Notice of 105th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 105th Annual General Meeting of the Company will be held at the United Malacca Berhad Building, 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Friday, 23 August 2019 at 11.00 a.m. for the following businesses:-

23rd August 2019

Outcome of 105th Annual General Meeting

23rd August 2019

Proposed Amendments to the Constitution

On 26 June 2019, the Company announced to Bursa Securities that it will seek shareholders’ approval for the Proposed Amendments at the forthcoming 105th AGM.The purpose of this Circular is to provide you with information on the Proposed Amendments and to seek your approval for the Special Resolution pertaining to the Proposed Amendments to be tabled at the forthcoming 105 AGM.

4th July 2019

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 6 sen per share in respect of the financial year ended 30 April 2019 will be paid on 21 August 2019 to shareholders whose names appear in the Record of Depositors and the Register of Members of the close of business at 5.00 p.m. on 29 July 2019.

28th December 2018

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier dividend of 2 sen per share in respect of the financial year ending 30 April 2019 will be paid on 31 January 2019 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 16 January 2019.

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