KENANGA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 36905 OF 2006

First and final dividend of 1.5% per share less 28% income tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 June 2006 ]

2) The last date of lodgement : [ 21 June 2006 ]

3) Date Payable : [ 11 July 2006 ]