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Last Updated : 4 October, 2022 | 22:18

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28

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.

29

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:-

1

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.

23

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.

27

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.

27

August 2021

Notice of 107th Annual General Meeting

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:-

28

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.

29

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:-

1

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.

23

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.

27

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.

27

August 2021

Notice of 107th Annual General Meeting

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:-