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	22 Apr 2021	Change in Boardroom – DATO’ MOHAMAD NASIR BIN AB. LATIF
2	22 Apr 2021	Change in Boardroom – TAN SRI DATO’ DR JOHARI BIN MAT
3	03 Feb 2020	Change in Boardroom – DATO’ MOHAMAD NASIR BIN AB. LATIF
4	04 Jan 2019	Change in Boardroom – MR HO DUA TIAM @ HO GUAT TIAM (Amended Announcement)
5	03 Jan 2019	Change in Boardroom – MR HO DUA TIAM @ HO GUAT TIAM

CHANGES IN SHAREHOLDINGS

Number	Announcement Date	Title
1	22 Jun 2021	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
2	22 Jun 2021	Changes in Director’s Interest (Section 219 of CA 2016) – MR R. NADARAJAN
3	18 Jun 2021	Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ JEREMY DEREK CAMPBELL DIAMOND
4	18 Jun 2021	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
5	18 Jun 2021	Changes in Director’s Interest (Section 219 of CA 2016) – MR R. NADARAJAN
6	16 Jun 2021	Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ JEREMY DEREK CAMPBELL DIAMOND
7	16 Jun 2021	Changes in Director’s Interest (Section 219 of CA 2016) – MR LOH HANG PAI @ LOW HENG FONG
8	10 Jun 2021	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
9	10 Jun 2021	Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMAD NASIR BIN AB. LATIF
10	09 Jun 2021	Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD

CIRCULAR/NOTICE TO SHAREHOLDER

Announcement Date	Title
23 Feb 2021	Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
22 Feb 2021	Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its Own Shares
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
24 Feb 2020	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

Announcement Date	Title
22 Feb 2021	Special Dividend
22 Feb 2021	Final Dividend
09 Nov 2020	Special Dividend
09 Nov 2020	Interim Dividend
12 May 2020	Bonus Issue
10 Apr 2020	Special Dividend
10 Apr 2020	Second Interim Dividend
24 Feb 2020	Special Dividend
24 Feb 2020	Final Dividend

FINANCIAL RESULT

Number	Announcement Date	Title
1	22 Apr 2021	Quarterly rpt on consolidated results for the financial period ended 31/03/2021
2	09 Nov 2020	Quarterly rpt on consolidated results for the financial period ended 30/09/2020
3	27 Jul 2020	Quarterly rpt on consolidated results for the financial period ended 30/06/2020
4	23 Apr 2020	Quarterly rpt on consolidated results for the financial period ended 31/03/2020
5	11 Nov 2019	Quarterly rpt on consolidated results for the financial period ended 30/09/2019

GENERAL ANNOUNCEMENT

Number	Announcement Date	Title
1	10 Jun 2021	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
2	11 May 2021	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
3	09 Apr 2021	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
4	10 Mar 2021	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
5	10 Feb 2021	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
6	03 Feb 2021	OTHERS PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
7	08 Jan 2021	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
8	09 Dec 2020	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
9	09 Nov 2020	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
10	09 Oct 2020	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

PROXY FORM & REQUEST FORM

Click any of the files to download the document.

UPPF 2020
URRQ 2020

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

Circular/Notice to Shareholders

Shares Buy-Back

Entitlement

Financial Results

General Announcement

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

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