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

CHANGES IN SHAREHOLDINGS

Number Announcement Date Title
1 09 Mar 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
2 06 Mar 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
3 04 Mar 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
4 03 Mar 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
5 02 Mar 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
6 27 Feb 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
7 25 Feb 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
8 24 Feb 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
9 23 Feb 2026 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
10 20 Feb 2026 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 07 Aug 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
2 14 Apr 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
3 10 Apr 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
4 12 Mar 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
5 29 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
6 26 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
7 23 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
8 22 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
9 18 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
10 10 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

CIRCULAR/NOTICE TO SHAREHOLDER

Number Announcement Date Title
1 23 Feb 2026 Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
2 24 Feb 2025 Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
3 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
4 26 Feb 2024 Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
5 27 Feb 2023 Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
6 28 Feb 2022 Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
7 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)
8 22 Feb 2021 Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
9 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
10 24 Feb 2020 CIRCULAR/NOTICE TO SHAREHOLDERS

SHARE BUY BACK

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 23 Feb 2026 Special Dividend
2 23 Feb 2026 Final Dividend
3 12 Nov 2025 Special Dividend
4 12 Nov 2025 Interim Dividend
5 24 Feb 2025 Special Dividend
6 24 Feb 2025 Final Dividend
7 10 Feb 2025 Bonus Issue
8 13 Nov 2024 Special Dividend
9 13 Nov 2024 Interim Dividend
10 26 Feb 2024 Special Dividend

FINANCIAL RESULT

Number Announcement Date Title
1 12 Nov 2025 Quarterly rpt on consolidated results for the financial period ended 30/09/2025
2 21 Jul 2025 Quarterly rpt on consolidated results for the financial period ended 30/06/2025
3 23 Apr 2025 Quarterly rpt on consolidated results for the financial period ended 31/03/2025
4 13 Nov 2024 Quarterly rpt on consolidated results for the financial period ended 30/09/2024
5 24 Jul 2024 Quarterly rpt on consolidated results for the financial period ended 30/06/2024
6 24 Apr 2024 Quarterly rpt on consolidated results for the financial period ended 31/03/2024
7 16 Nov 2023 Quarterly rpt on consolidated results for the financial period ended 30/09/2023
8 24 Jul 2023 Quarterly rpt on consolidated results for the financial period ended 30/06/2023
9 27 Apr 2023 Quarterly rpt on consolidated results for the financial period ended 31/03/2023
10 07 Nov 2022 Quarterly rpt on consolidated results for the financial period ended 30/09/2022

DISCLOSURE ON QUARTERLY PRODUCTION

Number Announcement Date Title
1 09 Jan 2026 DISCLOSURE ON QUARTERLY PRODUCTION
2 10 Oct 2025 DISCLOSURE ON QUARTERLY PRODUCTION
3 10 Jul 2025 DISCLOSURE ON QUARTERLY PRODUCTION
4 10 Apr 2025 DISCLOSURE ON QUARTERLY PRODUCTION
5 10 Jan 2025 DISCLOSURE ON QUARTERLY PRODUCTION
6 14 Oct 2024 DISCLOSURE ON QUARTERLY PRODUCTION (Amended Announcement)
7 10 Oct 2024 DISCLOSURE ON QUARTERLY PRODUCTION
8 10 Jul 2024 DISCLOSURE ON QUARTERLY PRODUCTION
9 15 Apr 2024 DISCLOSURE ON QUARTERLY PRODUCTION
10 10 Jan 2024 DISCLOSURE ON QUARTERLY PRODUCTION

GENERAL ANNOUNCEMENT

Number Announcement Date Title
1 10 Feb 2026 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
2 03 Feb 2026 OTHERS

PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
3 09 Jan 2026 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
4 10 Dec 2025 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
5 10 Nov 2025 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
6 10 Oct 2025 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
7 10 Sep 2025 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
8 08 Aug 2025 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
9 10 Jul 2025 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
10 10 Jun 2025 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

PROXY FORM & REQUEST FORM

Click any of the files to download the document. UPPF-105TH AGM
UPRQ-AR2025

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

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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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