CIMB - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 27760 OF 2004

Interim dividend of 7.5 sen per share tax exempt.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 204 ]

2) The last date of lodgement : [ 1 December 2004 ]

3) Date Payable : [ 21 December 2004 ]