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Notice Of Book Closure

LISTING'S CIRCULAR NO. L/Q : 47670 OF 2007

First and final dividend of 5.0 sen per share, less 27% corporate tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 February 2008 ]

2) The last date of lodgement : [ 21 February 2008 ]

3) Date Payable : [ 19 March 2008 ]

Announcement Info