The Board of Directors of Uchi Technologies Berhad has, on 26 February 2020, declared a Final Tax Exempt Dividend of 8.5 sen per share on every share for the year ended 31 December 2019.

However, the entitlement and payment dates of the aforesaid Dividend have yet to be finalised at the moment.

A further announcement will be made at a later date upon finalisation of the entitlement and payment dates of the above.

This announcement is dated 26 February 2020.