Distribution of treasury shares as share dividend at the ratio of 1 treasury share for every 30 existing ordinary shares of RM1 each held ("Share Dividend").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 October 2008 ]

2) The last date of lodgement : [ 28 October 2008 ]

3) Date Payable : [ 25 November 2008 ]