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23

Sept 2016

Outcome of 102nd Annual General Meeting

The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting dated 30 August 2016 were duly passed at the Company’s 102nd Annual General Meeting on 23rd September 2016.

23

Sept 2016

Notice of 102nd Annual General Meeting

NOTICE IS HEREBY GIVEN THAT that 102nd 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, 23 September 2016 at 11.00 a.m. for the following business.

04

Jul 2016

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 8 sen per share in respect of the financial year ended 30 April 2016, will be paid on 19 August 2016 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 3 August 2016.

22

Jan 2016

Completion of Proposed Acquisition of PT Lifere Agro Kapuas

The Company is pleased to announce that the proposed acquisition of 83.0% effective equity interest in PT Lifere Agro Kapuas (“LAK”), via an acquisition of 793,837 ordinary shares representing 88.2% equity interest of the issued and paid-up share capital of International Natural Resources Pte Ltd (“INR”), which in turn holds approximately 94.1% equity interest in LAK has been completed on 22 January 2016, and INR and LAK become subsidiaries of UMB simultaneously.

25

December 2015

Congratulatory Message – Datin Paduka Tan Siok Choo

Heartiest Congratulations to YBHG. DATIN PADUKA TAN SIOK CHOO ( Chairperson of United Malacca Berhad )

04

Jan 2016

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN THAT that a first interim single-tier dividend of 8 cents per share in respect of the financial year ending 30 April 2016 will be paid on 38 February 2016 to shareholders whose names appear in the Record of Depositors and the Register of Members at the close of business at 5.00 pm on 19 January 2016.

23

Sept 2016

Outcome of 102nd Annual General Meeting

The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting dated 30 August 2016 were duly passed at the Company’s 102nd Annual General Meeting on 23rd September 2016.

23

Sept 2016

Notice of 102nd Annual General Meeting

NOTICE IS HEREBY GIVEN THAT that 102nd 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, 23 September 2016 at 11.00 a.m. for the following business.

04

Jul 2016

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN that a second interim single-tier dividend of 8 sen per share in respect of the financial year ended 30 April 2016, will be paid on 19 August 2016 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 3 August 2016.

22

Jan 2016

Completion of Proposed Acquisition of PT Lifere Agro Kapuas

The Company is pleased to announce that the proposed acquisition of 83.0% effective equity interest in PT Lifere Agro Kapuas (“LAK”), via an acquisition of 793,837 ordinary shares representing 88.2% equity interest of the issued and paid-up share capital of International Natural Resources Pte Ltd (“INR”), which in turn holds approximately 94.1% equity interest in LAK has been completed on 22 January 2016, and INR and LAK become subsidiaries of UMB simultaneously.

25

December 2015

Congratulatory Message – Datin Paduka Tan Siok Choo

Heartiest Congratulations to YBHG. DATIN PADUKA TAN SIOK CHOO ( Chairperson of United Malacca Berhad )

04

Jan 2016

Notice of Dividend Entitlement

NOTICE IS HEREBY GIVEN THAT that a first interim single-tier dividend of 8 cents per share in respect of the financial year ending 30 April 2016 will be paid on 38 February 2016 to shareholders whose names appear in the Record of Depositors and the Register of Members at the close of business at 5.00 pm on 19 January 2016.