Whistleblowing
Call Us
+60 6 – 282 3700
Our Location
6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.
Whistleblowing
Call Us
+60 6 – 282 3700
Our Location
6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.
July 2023
NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 7 sen per share, in respect of the financial year ended 30 April 2023 will be paid on 18 August 2023 to shareholders whose names appear in the Record of Depositors at the close of business at 5.00 p.m. on 27 July 2023.
August 2023
NOTICE IS HEREBY GIVEN the 109th 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, 27 September 2023 at 11.30 a.m. for the following businesses:
December 2021
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.
September 2021
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.
August 2021
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:-
July 2021
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.
