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 03 Feb 2020 Change in Boardroom – DATO’ MOHAMAD NASIR BIN AB. LATIF
2 04 Jan 2019 Change in Boardroom – MR HO DUA TIAM @ HO GUAT TIAM (Amended Announcement)
3 03 Jan 2019 Change in Boardroom – MR HO DUA TIAM @ HO GUAT TIAM
4 25 May 2018 Change in Boardroom – MR JORGEN BALLE (Amended Announcement)
5 21 May 2018 Change in Boardroom – MR JORGEN BALLE

CHANGES IN SHAREHOLDINGS

Number Announcement Date Title
1 08 Mar 2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMAD NASIR BIN AB. LATIF
2 05 Mar 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
3 03 Mar 2021 Changes in Director’s Interest (Section 219 of CA 2016) – MR R. NADARAJAN
4 03 Mar 2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMAD NASIR BIN AB. LATIF
5 03 Mar 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
6 02 Mar 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
7 01 Mar 2021 Changes in Director’s Interest (Section 219 of CA 2016) – MR R. NADARAJAN
8 01 Mar 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EMPLOYEES PROVIDENT FUND BOARD
9 01 Mar 2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ MOHAMAD NASIR BIN AB. LATIF
10 26 Feb 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

SHARE BUY BACK

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

Announcement Date Title
09 Nov 2020 Quarterly rpt on consolidated results for the financial period ended 30/09/2020
27 Jul 2020 Quarterly rpt on consolidated results for the financial period ended 30/06/2020
23 Apr 2020 Quarterly rpt on consolidated results for the financial period ended 31/03/2020
11 Nov 2019 Quarterly rpt on consolidated results for the financial period ended 30/09/2019
29 Jul 2019 Quarterly rpt on consolidated results for the financial period ended 30/06/2019
23 Apr 2019 Quarterly rpt on consolidated results for the financial period ended 31/03/2019

GENERAL ANNOUNCEMENT

Announcement Date Title
10 Feb 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
03 Feb 2021 OTHERS
PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
08 Jan 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
09 Dec 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
09 Nov 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
09 Oct 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
08 Sep 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
10 Aug 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
08 Jul 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
10 Jun 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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