UMS HOLDINGS BERHAD
====
24/07/2009
NOTICE OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
====
01/07/2009
Change Of Company Secretary
====
01/07/2009
Change Of Company Secretary
====
27/05/2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====
14/05/2009
NOTIFICATION OF DEALINGS IN THE SECURITIES OF UMS HOLDINGS BERHAD ("UMS" OR "THE COMPANY") DURING CLOSED PERIOD
====
08/05/2009
NOTICE OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
====
08/05/2009
NOTIFICATION OF DEALINGS IN THE SECURITIES OF UMS HOLDINGS BERHAD ("UMS" OR "THE COMPANY") DURING CLOSED PERIOD
====
30/03/2009
NOTICE OF RESOLUTIONS PASSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING
====
06/03/2009
UMS - NOTICE OF BOOK CLOSURE
====
05/03/2009
Final Dividend
====
05/03/2009
NOTICE OF ANNUAL GENERAL MEETING
====
25/02/2009
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====
22/01/2009
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AUTHORITY TO BUY-BACK SHARES
====
26/11/2008
Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====
27/08/2008
Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====
27/05/2008
Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====
27/03/2008
NOTICE OF RESOLUTIONS PASSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING
====
06/03/2008
UMS - NOTICE OF BOOK CLOSURE
====
04/03/2008
Final Dividend
====
04/03/2008
Notice of Annual General Meeting
====
29/02/2008
Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====
28/01/2008
PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PROPOSED AUTHORITY TO BUY-BACK SHARES AND PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
====
30/11/2007
Change in Audit Committee
====
29/11/2007
Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====
19/11/2007
Change of Address
====
23/08/2007
Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====
29/06/2007
Change of Registrar
====
29/05/2007
Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====
28/03/2007
NOTICE OF RESOLUTIONS PASSED AT THE TWENTY-FIFTH ANNUAL GENERAL MEETING
====
05/03/2007
UMS - NOTICE OF BOOK CLOSURE
====
02/03/2007
Final Dividend
====
02/03/2007
Notice of Annual General Meeting
====
27/02/2007
Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====
25/01/2007
PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PROPOSED SHARE BUY-BACK AND PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
====
12/01/2007
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.15(1) OF BURSA MALAYSIA SECURITIES BERHAD'S LISTING REQUIREMENTS
====
30/11/2006
Quarterly rpt on consolidated results for the financial period ended 30/9/2006
(Amended Announcement)
====
29/11/2006
Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====
14/09/2006
Quarterly rpt on consolidated results for the financial period ended 30/6/2006
(Amended Announcement)
====
29/08/2006
Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====
12/07/2006
ACQUISITION OF SHARES
====
12/07/2006
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.15(1) OF BURSA MALAYSIA SECURITIES BERHAD'S LISTING REQUIREMENTS
====
25/05/2006
Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====
03/04/2006
ACQUISITION OF SHARES
====
28/03/2006
NOTICE OF RESOLUTIONS PASSED AT THE TWENTY FOURTH ANNUAL GENERAL MEETING
====
07/03/2006
UMS - NOTICE OF BOOK CLOSURE
====
03/03/2006
Final Dividend
====
03/03/2006
Notice of Annual General Meeting
====
24/02/2006
Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====
23/01/2006
PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====
12/01/2006
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS
====
29/11/2005
Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====
22/08/2005
Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====
26/05/2005
Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====
23/03/2005
NOTICE OF RESOLUTIONS PASSED AT THE TWENTY THIRD ANNUAL GENERAL MEETING
====
01/03/2005
UMS - NOTICE OF BOOK CLOSURE
====
28/02/2005
Notice of Annual General Meeting
====
28/02/2005
Final Dividend
====
24/02/2005
Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====
27/01/2005
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====
11/01/2005
ACQUISITION OF UMS ENGINEERING (S) PTE LTD
====
29/11/2004
PROPOSED ACQUISITION OF UMS ENGINEERING (S) PTE LTD
(Amended Announcement)
====
26/11/2004
PROPOSED ACQUISITION OF UMS ENGINEERING (S) PTE LTD
====
25/11/2004
Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====
26/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====
26/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====
19/07/2004
Change of name of Registrar
====
26/05/2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====
19/04/2004
Change of Address
====
07/04/2004
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
18/03/2004
NOTICE OF RESOLUTIONS PASSED AT THE TWENTY SECOND ANNUAL GENERAL MEETING
====
16/03/2004
ERRATA TO THE ANNUAL REPORT 2003
====
24/02/2004
Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====
24/02/2004
UMS - NOTICE OF BOOK CLOSURE
====
20/02/2004
Notice of Annual General Meeting
====
20/02/2004
Final Dividend
====
05/02/2004
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
20/01/2004
PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====
28/11/2003
Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====
13/10/2003
Article in The Star newspaper
====
10/10/2003
Article in The Star newspaper
====
27/08/2003
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
26/08/2003
Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====
30/07/2003
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
29/05/2003
Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====
18/03/2003
NOTICE OF RESOLUTIONS PASSED AT THE TWENTY FIRST ANNUAL GENERAL MEETING
====
25/02/2003
Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====
21/02/2003
UMS - NOTICE OF BOOK CLOSURE
====
20/02/2003
Notice of Annual General Meeting
====
20/02/2003
Final Dividend
====
14/02/2003
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====
28/11/2002
Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====
28/08/2002
Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====
28/06/2002
Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature Which Are In The Ordinary Course of Business
====
11/06/2002
NOTICE OF EXTRAORDINARY GENERAL MEETING - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE IN THE ORDINARY COURSE OF BUSINESS
====
05/06/2002
UMS-Employees' Share Option Scheme ("Scheme")
====
28/05/2002
Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====
23/05/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
16/05/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
09/05/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
06/05/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
06/05/2002
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders' Mandate)
====
02/05/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
18/04/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
16/04/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
05/04/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
26/03/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
12/03/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
07/03/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
26/02/2002
Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====
22/02/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
19/02/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
07/02/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
04/02/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
30/01/2002
Twentieth Annual General Meeting
====
24/01/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
21/01/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
15/01/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
09/01/2002
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
09/01/2002
UMS - NOTICE OF BOOK CLOSURE
====
08/01/2002
Final Dividend
====
04/01/2002
Notice of Annual General Meeting
====
29/12/2001
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
27/12/2001
Change in Boardroom/Chief Executive Officer
====
27/12/2001
Change in Boardroom/Chief Executive Officer
====
27/12/2001
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
====
21/12/2001
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
28/11/2001
Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====
09/11/2001
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
27/09/2001
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
21/09/2001
UMS-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
29/08/2001
Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====
29/05/2001
Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====
08/05/2001
UMS-BONUS ISSUE OF 19,800,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE(1) NEW SHARE FOR EACH EXISTING SHARE HELD ("BONUS ISSUE")
====
03/05/2001
Change in Boardroom/Audit Committee
====
03/05/2001
Change in Boardroom/Audit Committee
====
22/03/2001
UMS - NOTICE OF BOOK CLOSURE
====
22/03/2001
Quarterly rpt on consolidated results for the financial period ended 31/12/2000
(Amended Announcement)
====
21/03/2001
Bonus Issue
====
14/03/2001
Annual General Meeting & Extraordinary General Meeting
====
28/02/2001
Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====
26/02/2001
UMS - NOTICE OF BOOK CLOSURE
====
23/02/2001
Notice of Annual General Meeting & Extraordinary General Meeting
====
23/02/2001
First and Final Dividend
====
19/02/2001
UMS HOLDINGS BERHAD ("UMS") or ("the Company") * Proposed Bonus Issue of 19,800,000 new ordinary shares of RM1.00 each in UMS on the basis of one (1) new ordinary share for each existing ordinary share held in UMS at a date to be determined; * Proposed Employee Share Option Scheme ("ESOS") of up to 10% of the enlarged issued and paid-up share capital of UMS; * Proposed Increase in the Authorised Share Capital of UMS from RM25,000,000 to RM50,000,000 by the creation of an additional 25,000,000 new ordinary shares of RM1.00 each.
====
30/11/2000
Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====
08/09/2000
UMS HOLDINGS BERHAD ("UMS") or the "COMPANY") * Proposed Bonus Issue * Proposed Employee Share Option Scheme
====
29/08/2000
Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====
27/06/2000
Quarterly rpt on consolidated results for the financial period ended 31/12/1999
(Amended Announcement)
====
30/05/2000
Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====
25/02/2000
Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====
21/02/2000
RESOLUTIONS PASSED AT THE EIGHTEENTH ANNUAL GENERAL MEETING 1. Amendment to the Company's Memorandum of Association 2. Amendment to the Company's Articles of Association 3. Authority pursuant to Section 132D of the Companies Act, 1965
====
24/01/2000
UMSH - NOTICE OF BOOK CLOSURE
====
21/01/2000
First and Final Dividend
====
21/01/2000
Notice of Annual General Meeting
====
30/12/1999
UMS HOLDINGS BERHAD ("UMS" or "the Company") * Proposed Bonus Issue * Proposed ESOS collectively referred to as "the Proposals"
====
29/12/1999
UMS HOLDINGS BHD 1. PROPOSED BONUS ISSUE 2. PROPOSED ESOS
====
07/12/1999
UMS HOLDINGS BERHAD ("UMS" or "the Company") * Proposed Bonus Issue.
====
26/11/1999
Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====
06/08/1999
Change in Boardroom/Audit Committee
====
20/07/1999
Y2K Disclosure by Public Listed Companies
====
15/06/1999
UMS HOLDINGS BERHAD ("UMS" or the "Company") Proposed bonus issue of 19,800,000 ordinary shares of RM1.00 each on the basis of one (1) new ordinary share for every one (1) existing ordinary share held ("Proposed Bonus Issue"); Proposed Employee Share Option Scheme ("Proposed ESOS"); and Proposed increase in the authorised share capital of the Company from RM25,000,000 comprising 25,000,000 ordinary shares of RM1.00 each to RM50,000,000 comprising 50,000,000 ordinary shares of RM1.00 each The above are collectively referred to as "the Proposals"