unitedmalacca.com.my

United Malacca Berhad

Directors’ Code of Ethics. Welcome To Our Website. United Malacca Berhad (UMB) was formerly known as The United Malacca Rubber Estates Ltd and was incorporated on 27 April 1910. Led by its Chairman Tun Tan Cheng Lock, one of the founding fathers of modern Malaysia, the company started with 186 hectares of rubber plantation land located in Malacca. Notice of 101st Annual General Meeting. Monday, 27th July 2015. Notice of Dividend Entitlement. Thursday, 2nd July 2015.

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United Malacca Berhad | unitedmalacca.com.my Reviews

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Directors’ Code of Ethics. Welcome To Our Website. United Malacca Berhad (UMB) was formerly known as The United Malacca Rubber Estates Ltd and was incorporated on 27 April 1910. Led by its Chairman Tun Tan Cheng Lock, one of the founding fathers of modern Malaysia, the company started with 186 hectares of rubber plantation land located in Malacca. Notice of 101st Annual General Meeting. Monday, 27th July 2015. Notice of Dividend Entitlement. Thursday, 2nd July 2015.

<META> KEYWORDS

1 corporate profile

2 company background

3 board of directors

4 board committees

5 board charter

6 management team

7 major shareholder

8 share registrar

9 external auditor

10 corporate social responsibility

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corporate profile,company background,board of directors,board committees,board charter,management team,major shareholder,share registrar,external auditor,corporate social responsibility,university scholarship award,photo gallery,business activities,career

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United Malacca Berhad | unitedmalacca.com.my Reviews

https://unitedmalacca.com.my

Directors’ Code of Ethics. Welcome To Our Website. United Malacca Berhad (UMB) was formerly known as The United Malacca Rubber Estates Ltd and was incorporated on 27 April 1910. Led by its Chairman Tun Tan Cheng Lock, one of the founding fathers of modern Malaysia, the company started with 186 hectares of rubber plantation land located in Malacca. Notice of 101st Annual General Meeting. Monday, 27th July 2015. Notice of Dividend Entitlement. Thursday, 2nd July 2015.

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unitedmalacca.com.my

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HOME | United Malacca Berhad

http://unitedmalacca.com.my//home

Directors’ Code of Ethics. External Auditor Independence Policy. Welcome To Our Website. United Malacca Berhad (UMB) was formerly known as The United Malacca Rubber Estates Ltd and was incorporated on 27 April 1910. Led by its Chairman Tun Tan Cheng Lock, one of the founding fathers of modern Malaysia, the company started with 186 hectares of rubber plantation land located in Malacca. Notice of 102nd Annual General Meeting. Tuesday, 30th August 2016. Notice of Dividend Entitlement. Tuesday, 5th July 2016.

2

COMPANY BACKGROUND | United Malacca Berhad

http://unitedmalacca.com.my/corporate-profile/company-background

Directors’ Code of Ethics. External Auditor Independence Policy. United Malacca Berhad (UMB), formerly known as The United Malacca Rubber Estates, Berhad was incorporated on 27 April 1910 under the Companies Ordinance 1889 by its founder, the late Tun Tan Cheng Lock who held the post of Chairman until 1960. The present Board of Directors are:-. Datin Paduka Tan Siok Choo (Chairperson). Tan Sri Dato’ Ahmad bin Mohd Don. Mr Tan Jiew Hoe. Dato’ Tan Ang Meng. Principal Activities and Operations. In 1966, UMB...

3

QUARTERLY FINANCIAL REPORT | United Malacca Berhad

http://unitedmalacca.com.my/investor-relations/quarterly-report

Directors’ Code of Ethics. External Auditor Independence Policy. Please select the Quarterly Financial Report you wish to download and view with ADOBE Acrobat Reader. 4Q ended 30 April 2016 Results. 2Q ended 31 October 2015 Results. 1Q ended 31 July 2015 Results. 4Q ended 30 April 2015 Results. 3Q ended 31 January 2015 Results. 2Q ended 31 October 2014 Results. 1Q ended 31 July 2014 Results. 4Q ended 30 April 2014 Results. 3Q ended 31 January 2014 Results. 2Q ended 31 October 2013 Results.

4

BOARD OF DIRECTORS | United Malacca Berhad

http://unitedmalacca.com.my/corporate-profile/board-of-directors

Directors’ Code of Ethics. External Auditor Independence Policy. DATIN PADUKA TAN SIOK CHOO (Chairperson). A Malaysian, Datin Paduka Tan Siok Choo, aged 63, is the Chairperson. She joined the Board on 8 December 1988 and was unanimously elected by the Directors as Chairperson in July 2011. She had been an Independent Non-Executive Director until recently, on 17 July 2014, she was…. more. TAN SRI DATO’ AHMAD BIN MOHD DON. MR TAN JIEW HOE. DATO’ TAN ANG MENG. Dato’ Tan Ang Meng, aged 59 and a Malaysian, wa...

5

ANNUAL REPORT | United Malacca Berhad

http://unitedmalacca.com.my/investor-relations/annual-report

Directors’ Code of Ethics. External Auditor Independence Policy. Please select the Annual Report you wish to download and view with ADOBE Acrobat Reader.

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Sheen´s TRADING FONDER. Onsdag 25 augusti 2010. Aberdeen Global Asian Smaller Cos A2 Acc. Aberdeen Global Asian Smaller Cos A2 Acc. 10 största innehav, Baserat på rapport från 2010-07-31. Site: www.bukitsembawang.sg. Site: www.giordano.com.hk. 24%) CDL Hospitality Trust. Site: www.cdlht.com. Site: www.hanagroup.com. Site: www.siammakro.co.th. Site: www.castrol.co.in. Site: www.holcim.co.id. Site: www.unitedmalacca.com.my. 19%) Singapore Airport Terminal Services. Site: http:/ www.sats.com.sg/. ISIN LU023...

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Directors’ Code of Ethics. Welcome To Our Website. United Malacca Berhad (UMB) was formerly known as The United Malacca Rubber Estates Ltd and was incorporated on 27 April 1910. Led by its Chairman Tun Tan Cheng Lock, one of the founding fathers of modern Malaysia, the company started with 186 hectares of rubber plantation land located in Malacca. Notice of 101st Annual General Meeting. Monday, 27th July 2015. Notice of Dividend Entitlement. Thursday, 2nd July 2015.

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