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	24 Apr 2024	Change in Boardroom – MR IWAN AZLAN BIN MOKHTAR
2	20 Feb 2024	Change in Boardroom – MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS (Amended Announcement)
3	19 Feb 2024	Change in Boardroom – MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS
4	01 Jun 2023	Change in Boardroom – MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS
5	01 Jun 2023	Change in Boardroom – PUAN ROHAYA BINTI MOHAMMAD YUSOF
6	28 Apr 2023	Change in Nomination and Remuneration Committee – MR JORGEN BALLE
7	28 Apr 2023	Change in Nomination and Remuneration Committee – MR YAP SENG CHONG
8	28 Apr 2023	Change in Nomination and Remuneration Committee – DATO’ JEREMY DEREK CAMPBELL DIAMOND
9	28 Apr 2023	Change in Nomination and Remuneration Committee – MR R. NADARAJAN
10	28 Apr 2023	Change in Audit Committee – MR JORGEN BALLE

CHANGES IN SHAREHOLDINGS

Number	Announcement Date	Title
1	21 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
2	20 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
3	19 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
4	18 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
5	17 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
6	14 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
7	13 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
8	10 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
9	07 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
10	06 Feb 2025	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD

DEALINGS IN LISTED SECURITIES

(Chapter 14 of Listing Requirements)

Number	Announcement Date	Title
1	29 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
2	26 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
3	23 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
4	22 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
5	18 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
6	10 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
7	08 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
8	05 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
9	04 Jan 2024	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
10	29 Nov 2023	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

CIRCULAR/NOTICE TO SHAREHOLDER

Number	Announcement Date	Title
1	20 Jan 2025	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 208,134,266 NEW ORDINARY SHARES IN UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) (“UP SHARES” OR “SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING UP SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
2	26 Feb 2024	Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
3	27 Feb 2023	Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
4	28 Feb 2022	Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
5	23 Feb 2021	Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares (Amended Announcement)
6	22 Feb 2021	Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
7	18 Mar 2020	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 208,134,266 NEW ORDINARY SHARES IN UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) (“UP SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING UP SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
8	24 Feb 2020	CIRCULAR/NOTICE TO SHAREHOLDERS
9	25 Feb 2019	CIRCULAR/NOTICE TO SHAREHOLDERS
10	26 Feb 2018	CIRCULAR/NOTICE TO SHAREHOLDERS

Announcement Date	Title
01 Oct 2019	Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
26 Sep 2019	Immediate Announcement on Shares Buy Back
31 Dec 2013	Notice of Shares Buy Back – Immediate Announcement
31 Dec 2013	Notice of Shares Buy Back by a Company Pursuant to Form 28A
30 Dec 2013	Notice of Shares Buy Back – Immediate Announcement
24 Dec 2013	Notice of Shares Buy Back – Immediate Announcement
23 Dec 2013	Notice of Shares Buy Back by a Company Pursuant to Form 28A
23 Dec 2013	Notice of Shares Buy Back – Immediate Announcement
20 Dec 2013	Notice of Shares Buy Back – Immediate Announcement
19 Dec 2013	Notice of Shares Buy Back – Immediate Announcement

ENTITLEMENT

Number	Announcement Date	Title
1	10 Feb 2025	Bonus Issue
2	13 Nov 2024	Special Dividend
3	13 Nov 2024	Interim Dividend
4	26 Feb 2024	Special Dividend
5	26 Feb 2024	Final Dividend
6	16 Nov 2023	Others
7	16 Nov 2023	Interim Dividend
8	27 Feb 2023	Special Dividend
9	27 Feb 2023	Final Dividend
10	15 Nov 2022	Interim Dividend (Amended Announcement)

FINANCIAL RESULT

Number	Announcement Date	Title
1	13 Nov 2024	Quarterly rpt on consolidated results for the financial period ended 30/09/2024
2	24 Jul 2024	Quarterly rpt on consolidated results for the financial period ended 30/06/2024
3	24 Apr 2024	Quarterly rpt on consolidated results for the financial period ended 31/03/2024
4	16 Nov 2023	Quarterly rpt on consolidated results for the financial period ended 30/09/2023
5	24 Jul 2023	Quarterly rpt on consolidated results for the financial period ended 30/06/2023
6	27 Apr 2023	Quarterly rpt on consolidated results for the financial period ended 31/03/2023
7	07 Nov 2022	Quarterly rpt on consolidated results for the financial period ended 30/09/2022
8	20 Jul 2022	Quarterly rpt on consolidated results for the financial period ended 30/06/2022
9	26 Apr 2022	Quarterly rpt on consolidated results for the financial period ended 31/03/2022
10	08 Nov 2021	Quarterly rpt on consolidated results for the financial period ended 30/09/2021

DISCLOSURE ON QUARTERLY PRODUCTION

Number	Announcement Date	Title
1	10 Jan 2025	DISCLOSURE ON QUARTERLY PRODUCTION
2	14 Oct 2024	DISCLOSURE ON QUARTERLY PRODUCTION (Amended Announcement)
3	10 Oct 2024	DISCLOSURE ON QUARTERLY PRODUCTION
4	10 Jul 2024	DISCLOSURE ON QUARTERLY PRODUCTION
5	15 Apr 2024	DISCLOSURE ON QUARTERLY PRODUCTION
6	10 Jan 2024	DISCLOSURE ON QUARTERLY PRODUCTION
7	10 Oct 2023	DISCLOSURE ON QUARTERLY PRODUCTION

GENERAL ANNOUNCEMENT

Number	Announcement Date	Title
1	10 Feb 2025	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
2	05 Feb 2025	OTHERS PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
3	10 Jan 2025	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
4	02 Jan 2025	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) PROPOSED BONUS ISSUE
5	20 Dec 2024	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) PROPOSED BONUS ISSUE
6	10 Dec 2024	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
7	13 Nov 2024	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES UNITED PLANTATIONS BERHAD (“UP” OR THE “COMPANY”) PROPOSED BONUS ISSUE
8	11 Nov 2024	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
9	10 Oct 2024	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
10	10 Sep 2024	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

PROXY FORM & REQUEST FORM

Click any of the files to download the document.

UPRQ-AR2023
URPF -103RD AGM

BURSA UPDATES

Click on the relevant categories below to find the full list of announcements submitted to Bursa Malaysia.

Annual
Report

Change of Corporate Information

Change in Shareholdings

Dealings in Listed Securities

Circular/Notice to Shareholders

Shares
Buy-Back

Entitlement

Financial Results

Disclosure On Quarterly Production

General Announcement

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

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