Notice of Closure of Books

&

Interim & Special Dividend

2016

UNITED PLANTATIONS BERHAD

(Company no. 240-A)

Jendarata Estate 36009 Teluk Intan Darul Ridzuan Malaysia

Closure of Books and Interim Special Dividend 2016

Please be advised that the Directors of United Plantations Berhad have on 19 November 2016 declared an Interim Dividend of 20% per share and a Special Dividend of 10% per share for the year ending 31 December 2016.

The dividend will be paid on 16 December 2016 to shareholders whose names appear in the Record of Depositors (ROD) and the Register of Members at the close of business on 6 December 2016.

A Depositor shall qualify for entitlement only in respect of:

  1. Shares transferred into the depositor's securities account before 4.00 p.m. on 6 December 2016 in respect of ordinary transfers; and

  2. Shares bought on the Bursa Malaysia on a cum entitlement basis according to the rules of Bursa Malaysia Securities Berhad.

By order of the Board

A. Ganapathy Company Secretary

Jendarata Estate 36009 Teluk Intan Perak

Malaysia

19 November 2016

Contact information

United Plantations Berhad Jendarata Estate

36009 Teluk Intan Perak Darul Ridzuan Malaysia

Company Secretary: Mr. A. Ganapathy

E-mail: up@unitedplantations.com

Phone: 006 05 6411411

Fax: 006 05 6411876

Website: www.unitedplantations.com

United Plantation Berhad published this content on 21 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 November 2016 09:26:10 UTC.

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