LISTING'S CIRCULAR NO. L/Q : 71867 OF 2014

Distribution of treasury shares as share dividend at the ratio of 1 treasury share for every 20 existing ordinary shares of RM1 each held ("Share Dividend"), fractions of treasury shares to be disregarded.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 December 2014 ]

2) The last date of lodgement : [ 11 December 2014 ]

3) Date Payable : [ 5 January 2015 ]