KENANGA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 56813 OF 2010

First and final dividend of 1% less 25% Income Tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 May 2010 ]

2) The last date of lodgement : [ 26 May 2010 ]

3) Date Payable : [ 10 June 2010 ]

Remarks :- The payment of first and final dividend is subject to the shareholders' approval at the Sixteenth Anuual General Meeting of the Company to be held on 19 May 2010.