KOSSAN - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 71976 OF 2014

TAX EXEMPT INTERIM DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 December 2014 ]

2) The last date of lodgement : [ 10 December 2014 ]

3) Date Payable : [ 23 December 2014 ]