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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+60 6 – 282 3700
Our Location
6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.
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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28th June 2020
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 2020 will be paid on 26 August 2020 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 17 July 2020.
23rd December 2019
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 2020 will be paid on 22 January 2020 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 13 January 2020.
28th June 2020
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 2020 will be paid on 26 August 2020 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 17 July 2020.
23rd December 2019
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 2020 will be paid on 22 January 2020 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 13 January 2020.
23rd August 2019
The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions set out in in the Notice of Annual General Meeting dated 1 August 2019 were duly passed at the Company’s 105th Annual General Meeting. All resolutions were voted by poll and the results of which were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineers appointed by the Company.
23rd August 2019
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
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.
