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"