Substantial Shareholders

Last Updated : 4 October, 2022 | 22:18

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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.

1st July 2022

Notice Of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 5 sen per share and a special single-tier dividend of 5 sen per share, in respect of the financial year ended 30 April 2022 will be paid on 19 August 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 27 July 2022.

29th August 2022

Notice of 108th Annual General Meeting

NOTICE IS HEREBY GIVEN the 108th Annual General Meeting (AGM) of the Company will be held at Level 1, AMES Hotel, Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh, Melaka on Wednesday, 28 September 2022 at 11.00 a.m. for the following businesses:-

1st July 2022

Notice Of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 5 sen per share and a special single-tier dividend of 5 sen per share, in respect of the financial year ended 30 April 2022 will be paid on 19 August 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 27 July 2022.

29th August 2022

Notice of 108th Annual General Meeting

NOTICE IS HEREBY GIVEN the 108th Annual General Meeting (AGM) of the Company will be held at Level 1, AMES Hotel, Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh, Melaka on Wednesday, 28 September 2022 at 11.00 a.m. for the following businesses:-

28th September 2022

Outcome of 108th Annual General Meeting

The Board of Directors of United Malacca Berhad (“the Company”) wishes to announce all the resolutions set out in the Notice of the Company’s 108th Annual General Meeting (AGM) dated
29 August 2022 were duly passed at the AGM held today by way of poll.

23th December 2021

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 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.

27th September 2021

Outcome of 107th Annual General Meeting

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.

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 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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