United Plantations Berhad has been listed on the main Board of the Kuala Lumpur Stock Exchange (KLSE), previously known as Bursa Malaysia Securities Berhad, since 1969. As a publicly traded company, financial transparency is integral to our corporate responsibility and commitment as a business.
CHANGE OF CORPORATE INFORMATION
| Number | Announcement Date | Title |
|---|---|---|
| 1 | 23 Apr 2025 | Change in Audit Committee – MISS BELVINDER KAUR D/O C. NASIB SINGH |
| 2 | 23 Apr 2025 | Change in Nomination and Remuneration Committee – DATO’ MOHAMAD NASIR BIN AB LATIF |
| 3 | 23 Apr 2025 | Change in Nomination and Remuneration Committee – MR JORGEN BALLE |
| 4 | 23 Apr 2025 | Change in Nomination and Remuneration Committee – MR R. NADARAJAN |
| 5 | 23 Apr 2025 | Change in Audit Committee – MR R. NADARAJAN |
| 6 | 23 Apr 2025 | Change in Boardroom – MR R. NADARAJAN |
| 7 | 24 Apr 2024 | Change in Boardroom – MR IWAN AZLAN BIN MOKHTAR |
| 8 | 20 Feb 2024 | Change in Boardroom – MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS (Amended Announcement) |
| 9 | 19 Feb 2024 | Change in Boardroom – MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS |
| 10 | 01 Jun 2023 | Change in Boardroom – MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS |
DEALINGS IN LISTED SECURITIES
(Chapter 14 of Listing Requirements)
CIRCULAR/NOTICE TO SHAREHOLDER
| Number | Announcement Date | Title |
|---|---|---|
| 1 | 01 Oct 2019 | Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
| 2 | 26 Sep 2019 | Immediate Announcement on Shares Buy Back |
| 3 | 31 Dec 2013 | Notice of Shares Buy Back – Immediate Announcement |
| 4 | 31 Dec 2013 | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 5 | 30 Dec 2013 | Notice of Shares Buy Back – Immediate Announcement |
| 6 | 24 Dec 2013 | Notice of Shares Buy Back – Immediate Announcement |
| 7 | 23 Dec 2013 | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 8 | 23 Dec 2013 | Notice of Shares Buy Back – Immediate Announcement |
| 9 | 20 Dec 2013 | Notice of Shares Buy Back – Immediate Announcement |
| 10 | 19 Dec 2013 | Notice of Shares Buy Back – Immediate Announcement |
ENTITLEMENT
| Number | Announcement Date | Title |
|---|---|---|
| 1 | 24 Feb 2025 | Special Dividend |
| 2 | 24 Feb 2025 | Final Dividend |
| 3 | 10 Feb 2025 | Bonus Issue |
| 4 | 13 Nov 2024 | Special Dividend |
| 5 | 13 Nov 2024 | Interim Dividend |
| 6 | 26 Feb 2024 | Special Dividend |
| 7 | 26 Feb 2024 | Final Dividend |
| 8 | 16 Nov 2023 | Others |
| 9 | 16 Nov 2023 | Interim Dividend |
| 10 | 27 Feb 2023 | Special Dividend |
FINANCIAL RESULT
DISCLOSURE ON QUARTERLY PRODUCTION
| Number | Announcement Date | Title |
|---|---|---|
| 1 | 10 Apr 2025 | DISCLOSURE ON QUARTERLY PRODUCTION |
| 2 | 10 Jan 2025 | DISCLOSURE ON QUARTERLY PRODUCTION |
| 3 | 14 Oct 2024 | DISCLOSURE ON QUARTERLY PRODUCTION (Amended Announcement) |
| 4 | 10 Oct 2024 | DISCLOSURE ON QUARTERLY PRODUCTION |
| 5 | 10 Jul 2024 | DISCLOSURE ON QUARTERLY PRODUCTION |
| 6 | 15 Apr 2024 | DISCLOSURE ON QUARTERLY PRODUCTION |
| 7 | 10 Jan 2024 | DISCLOSURE ON QUARTERLY PRODUCTION |
| 8 | 10 Oct 2023 | DISCLOSURE ON QUARTERLY PRODUCTION |
GENERAL ANNOUNCEMENT
| Number | Announcement Date | Title |
|---|---|---|
| 1 | 10 Apr 2025 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 2 | 10 Mar 2025 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 3 | 27 Feb 2025 | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) BONUS ISSUE OF 208,134,266 NEW ORDINARY SHARES IN UP (“UP SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING UP SHARE HELD (“BONUS ISSUE”)
|
| 4 | 26 Feb 2025 | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) BONUS ISSUE OF 208,134,266 NEW ORDINARY SHARES IN UP (“UP SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING UP SHARES HELD (“BONUS ISSUE”)
|
| 5 | 10 Feb 2025 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 6 | 05 Feb 2025 | OTHERS
PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
|
| 7 | 10 Jan 2025 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 8 | 02 Jan 2025 | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) PROPOSED BONUS ISSUE
|
| 9 | 20 Dec 2024 | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) PROPOSED BONUS ISSUE
|
| 10 | 10 Dec 2024 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
PROXY FORM & REQUEST FORM
| Click any of the files to download the document. | UPRQ-AR2024 UPPF -104TH AGM |
BURSA UPDATES
Click on the relevant categories below to find the full list of announcements submitted to Bursa Malaysia.
ANNOUNCEMENT SERVICES
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Investor Relations Contact
For any inquiries, please contact the information below:
Madam Maria Rozario
Assistant Manager, Share Administration
Tel: +605 6436 348
Email: mgr@unitedplantations.com