Substantial Shareholders

Last Updated : 23 August, 2021 | 17:58

Read More

Call Us

+60 6 – 282 3700

Our Location

6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.

Menu

Investor
News

29

September 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, 29 September 2021 at 11.00 a.m. for the following businesses:-

2

July 2021

Notice Of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 7 sen per share in respect of the financial year ending 30 April 2021 will be paid on 16 August 2021 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 23 July 2021.

29

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.

29

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).

25

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.

28

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:-

Page 1 of 8123...Last »

29

September 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, 29 September 2021 at 11.00 a.m. for the following businesses:-

2

July 2021

Notice Of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 7 sen per share in respect of the financial year ending 30 April 2021 will be paid on 16 August 2021 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 23 July 2021.

29

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.

29

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).

25

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.

28

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:-

Page 1 of 8123...Last »