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 | 01 Jun 2023 | Change in Boardroom – MR TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS |
| 2 | 01 Jun 2023 | Change in Boardroom – PUAN ROHAYA BINTI MOHAMMAD YUSOF |
| 3 | 28 Apr 2023 | Change in Nomination and Remuneration Committee – MR JORGEN BALLE |
| 4 | 28 Apr 2023 | Change in Nomination and Remuneration Committee – MR YAP SENG CHONG |
| 5 | 28 Apr 2023 | Change in Nomination and Remuneration Committee – DATO’ JEREMY DEREK CAMPBELL DIAMOND |
| 6 | 28 Apr 2023 | Change in Nomination and Remuneration Committee – MR R. NADARAJAN |
| 7 | 28 Apr 2023 | Change in Audit Committee – MR JORGEN BALLE |
| 8 | 28 Apr 2023 | Change in Audit Committee – MR YAP SENG CHONG |
| 9 | 28 Apr 2023 | Change in Nomination and Remuneration Committee – DATO’ MOHAMAD NASIR BIN AB. LATIF |
| 10 | 27 Apr 2023 | Change in Audit Committee – DATO’ JEREMY DEREK CAMPBELL DIAMOND |
DEALINGS IN LISTED SECURITIES
(Chapter 14 of Listing Requirements)
CIRCULAR/NOTICE TO SHAREHOLDER
| Announcement Date | Title |
|
01 Oct 2019 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
26 Sep 2019 |
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31 Dec 2013 |
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31 Dec 2013 |
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30 Dec 2013 |
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24 Dec 2013 |
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23 Dec 2013 |
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23 Dec 2013 |
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20 Dec 2013 |
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19 Dec 2013 |
ENTITLEMENT
| Number | Announcement Date | Title |
|---|---|---|
| 1 | 27 Feb 2023 | Special Dividend |
| 2 | 27 Feb 2023 | Final Dividend |
| 3 | 15 Nov 2022 | Interim Dividend (Amended Announcement) |
| 4 | 07 Nov 2022 | Interim Dividend |
| 5 | 28 Feb 2022 | Special Dividend |
| 6 | 28 Feb 2022 | Final Dividend |
| 7 | 08 Nov 2021 | Interim Dividend |
| 8 | 22 Feb 2021 | Special Dividend |
| 9 | 22 Feb 2021 | Final Dividend |
| 10 | 09 Nov 2020 | Special Dividend |
FINANCIAL RESULT
GENERAL ANNOUNCEMENT
| Number | Announcement Date | Title |
|---|---|---|
| 1 | 08 Sep 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 2 | 09 Aug 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 3 | 10 Jul 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 4 | 09 Jun 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 5 | 10 May 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 6 | 10 Apr 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 7 | 10 Mar 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 8 | 10 Feb 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 9 | 02 Feb 2023 | OTHERS
PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
|
| 10 | 10 Jan 2023 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
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
Share Administration Executive
Tel: +605 6436 348
Email: mgr@unitedplantations.com