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.
August 2017
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.
August 2017
NOTICE IS HEREBY GIVEN THAT the 103rd 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, 25 August 2017 at 11.00 a.m. for the following businesses:-
Jul 2017
NOTICE IS HEREBY GIVEN that a second interim single-tier devidend of 12 sen per share and a special single-tier devidend of 3 sen per share in respect of the financial year ended 30 April 2017 will be paid on 24 August 2017 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 July 2017.
Jan 2017
The Company is pleased to announce that a Malaysian, Mr. Ong Keng Siew has been appointed as an Independent and Non-Executive Director of the Company.
Jan 2017
The Company is pleased to announce that a Malaysian, Dato’ Dr Nik Ramlah Binti Nik Mahmood has been appointed as an Independent and Non-Executive Director of the Company with effect from 3 January 2017.
Dec 2016
NOTICE IS HEREBY GIVEN that a first interim single-tier devidend of 8 sen per share in respect of the financial year ending 30 April 2017 will be paid on 25 February 2017 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 11 January 2017.
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