CIMB - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 17163 OF 2003

Special dividend of 15.33 sen net per share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 May 2003 ]

2) The last date of lodgement : [ 9 May 2003 ]

3) Date Payable : [ 30 May 2003 ]