Proposal for the Forthcoming

Annual General Meeting

2013

UNITED PLANTATIONS BERHAD

(Company no. 240-A)

Jendarata Estate • 36009 Teluk Intan • Darul Ridzuan • Malaysia

United Plantations Berhad

Proposals for the forthcoming Annual General Meeting

(i) Proposed renewal of authority for purchase by the Company of its own shares, and
(ii) Proposed a mendments to the Articles of Association in line with the listing requirements of Bursa Ma- laysia.
The Board of Directors of United Plantations Berhad ("the Company") wishes to inform that the Company will be seeking the shareholders' approval in respect of th e above Proposals at the forthcomming Annual General Meeting.
The Circular setting out the details of the Proposal (i) will be despatched to the shareholders in due course.
Yours faithfully,
UNITED PLANTATIONS BERHAD
2/3 • United Plantations Berhad • Company Announcement 2013

United Plantations Berhad

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
Copenhagen Office and Branch Register
International Plantations Services Limited
H.C. Andersens Boulevard 49, 3rd floor
1553 Copenhagen V
Denmark
Office Manager: Mr. Kenneth Nilsson E-mail: ips@plantations.biz Phone: 0045 33 93 33 30
Fax: 0045 33 93 33 31
Company Announcement no. 5
Published: 25 February 2013
United Plantations Berhad • Company Announcement 2013 • 3/3

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