UMW Bhd : Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) Date: 19 January 2018 Particulars of substantial Securities Holder Name EMPLOYEES PROVIDENT FUND BOARD Address Tingkat 19, Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. Company No. EPF Act 1991 Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 11 11 Jan 2018 1,006,168 Disposed Indirect Interest Name of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Address of registered holder Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Description of 'Others' Type of Transaction 22 16 Jan 2018 200,000 Disposed Indirect Interest Name of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Address of registered holder Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Description of 'Others' Type of Transaction 33 16 Jan 2018 104,300 Acquired Indirect Interest Name of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Address of registered holder Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Description of 'Others' Type of Transaction 44 16 Jan 2018 191,600 Acquired Indirect Interest Name of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Address of registered holder Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Description of 'Others' Type of Transaction Circumstances by reason of which change has occurred Disposal and Acquisition of shares Nature of interest Indirect Interest Direct (units) Direct (%) Indirect/deemed interest (units) Indirect/deemed interest (%) 9.233 Total no of securities after change 107,864,275 Date of notice 17 Jan 2018 Date notice received by Listed Issuer 19 Jan 2018