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Last Updated : 25 October, 2018 | 9:25

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27

August 2018

Completion of the Acquisition of PT Wana Rindang Lestari (Sulawesi Project)

The Company is pleased to announce that the proposed acquisition of 60% effective equity interest in PT Wana Rindang Lestari through a purchase of 425,001 ordinary shares in Clifton Cove Pte Ltd representing 100% equity interest of the issued and paid-up share capital of Clifton Cove Pte Ltd for a total cash consideration of USD7,190,400 has been completed on 27 August 2018.

24

August 2018

Outcome of 104th Annual General Meeting

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 2018 were duly passed at the Company’s 104th Annual General Meeting.

24

August 2018

Notice of 104th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 104th 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, 24 August 2018 at 11.00 a.m. for the following businesses:-

06

Jul 2018

Notice of Dividend Entitlement

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 2018, will be paid on 20 August 2018 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 30 July 2018.

27

Dec 2017

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier devidend of 6 sen per share in respect of the financial year ending 30 April 2018 will be paid on 8 February 2018 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 26 January 2018.

25

August 2017

Outcome of 103rd Annual General Meeting

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 2 August 2017 were duly passed at the Company’s 103rd Annual General Meeting.

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27

August 2018

Completion of the Acquisition of PT Wana Rindang Lestari (Sulawesi Project)

The Company is pleased to announce that the proposed acquisition of 60% effective equity interest in PT Wana Rindang Lestari through a purchase of 425,001 ordinary shares in Clifton Cove Pte Ltd representing 100% equity interest of the issued and paid-up share capital of Clifton Cove Pte Ltd for a total cash consideration of USD7,190,400 has been completed on 27 August 2018.

24

August 2018

Outcome of 104th Annual General Meeting

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 2018 were duly passed at the Company’s 104th Annual General Meeting.

24

August 2018

Notice of 104th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 104th 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, 24 August 2018 at 11.00 a.m. for the following businesses:-

06

Jul 2018

Notice of Dividend Entitlement

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 2018, will be paid on 20 August 2018 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 30 July 2018.

27

Dec 2017

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier devidend of 6 sen per share in respect of the financial year ending 30 April 2018 will be paid on 8 February 2018 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 26 January 2018.

25

August 2017

Outcome of 103rd Annual General Meeting

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 2 August 2017 were duly passed at the Company’s 103rd Annual General Meeting.

Page 1 of 6123...Last »