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Last Updated : 26 January, 2022 | 9:29

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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:-

10

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.

28

June 2020

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 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.

23

December 2019

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier dividend of 2 sen per share in respect of the financial year ending 30 April 2020 will be paid on 22 January 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 13 January 2020.

23

August 2019

Outcome of 105th 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 2019 were duly passed at the Company’s 105th Annual General Meeting. All resolutions were voted by poll and the results of which were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineers appointed by the Company.

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:-

10

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.

28

June 2020

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 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.

23

December 2019

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a first interim single-tier dividend of 2 sen per share in respect of the financial year ending 30 April 2020 will be paid on 22 January 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 13 January 2020.

23

August 2019

Outcome of 105th 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 2019 were duly passed at the Company’s 105th Annual General Meeting. All resolutions were voted by poll and the results of which were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineers appointed by the Company.