Ums Holdings Berhad

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

UMS - Notice of Book Closure

Final Dividend

Special Dividend

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Circular / Statement to Shareholders in relation to : Part A - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature Part B - Proposed Renewal of the Authority for the Company to purchase up to 10% of its total number of issued shares.

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSDISPOSAL OF SHARES IN M K S SDN. BHD. BY AQUA TERRA UNION OILFIELD SUPPLY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF UMS TO NGT HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF UMS.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSUMS HOLDINGS BERHAD (UMS OR THE COMPANY)

DISPOSAL OF SHARES IN M K S SDN. BHD. BY AQUA TERRA UNION OILFIELD SUPPLY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF UMS TO NGT HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF UMS.

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

OTHERSPROPOSED FINAL SINGLE TIER DIVIDEND 6 SEN PER SHARE AND A SPECIAL SINGLE TIER DIVIDEND OF 4 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023.

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Change in Remuneration Committee - MR AN LI FONG

Change in Audit Committee - MR AN LI FONG

Change in Nomination Committee - DATIN OON KIM SUAN

Change in Boardroom - MR LEE KOK WEI

Change in Audit Committee - MR LEE KOK WEI

Change in Nomination Committee - MR LEE KOK WEI

Change in Risk Committee - MR AN LI FONG

Change in Remuneration Committee - MISS KOR YANN NING

Change in Nomination Committee - MR AN LI FONG

Change in Risk Committee - MR LEE KOK WEI

Change in Remuneration Committee - MR LEE KOK WEI

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Change in Boardroom - MR AN LI FONG