ENGTEX - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 56864 OF 2010

Final Dividend of 2% less Malaysian Income Tax 25% for the financial year ended 31 December 2009.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2010 ]

2) The last date of lodgement : [ 15 June 2010 ]

3) Date Payable : [ 2 July 2010 ]

Remarks :- The above Final Dividend of 2% less Malaysian Income Tax 25% for the financial year ended 31 December 2009 is subject to the approval of the shareholders at the Ninth Annual General Meeting scheduled to be held on 27 May 2010.