Substantial Shareholders

Last Updated : 11 August, 2020 | 10:09

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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.

29th September 2020

Outcome of 106th 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 106th Annual General Meeting (“AGM”) of the Company dated
28 August 2020 were duly passed at the AGM held today by way of poll.

29th September 2020

Response To Concerns On Environmental Issues Raised By Non-Governmental Organisation (NGOs) Regarding The Company’s Investment In Sulawesi, Indonesia

On 25 September 2020, United Malacca Berhad (“UMB”) announced a temporary stop on all work in Sulawesi due to environmental concerns raised by some Non-Governmental Organisations (NGOs).

29th September 2020

Outcome of 106th 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 106th Annual General Meeting (“AGM”) of the Company dated
28 August 2020 were duly passed at the AGM held today by way of poll.

29th September 2020

Response To Concerns On Environmental Issues Raised By Non-Governmental Organisation (NGOs) Regarding The Company’s Investment In Sulawesi, Indonesia

On 25 September 2020, United Malacca Berhad (“UMB”) announced a temporary stop on all work in Sulawesi due to environmental concerns raised by some Non-Governmental Organisations (NGOs).

25th September 2020

United Malacca Berhad (“UMB” Or The “Company”) Response To Concerns On Environmental Issues Raised By Non-Governmental Organisations (NGOs) Regarding The Company’s Investment In Sulawesi, Indonesia

The Board of Directors wishes to respond to environmental issues raised by non-governmental organisations (NGOs) relating to the company’s effective 60% stake in the joint-venture PT Wana Rindang Lestari (WRL) operations in Sulawesi.

28th August 2020

Notice of 106th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 106th Annual General Meeting of the Company will be held at Grand Ballroom, Level 13, Double Tree Hotel by Hilton Melaka, Jalan Melaka Raya 23, Hatten City, 75000 Melaka on Tuesday, 29 September 2020 at 10.00 a.m. for the following businesses:-

10th July 2020

Change in Dividend Payment Date

Further to the Company’s Notice of Dividend Entitlement published in The Star newspaper on 28 June 2020 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, the Company HEREBY ANNOUNCES AN AMENDMENT to the payment date of the said second interim single-tier dividend of 6 sen per share in respect of the financial year ended 30 April 2020.

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