MSNIAGA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 43018 OF 2007

First and final dividend of 19% less tax 27% ( Instead of first and final dividend of 17% less tax 27%.)

Further to Listing's Circular No. L/Q : 42834 OF 2007, kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 June 2007( Remain Unchanged )]

2) The last date of lodgement : [ 20 June 2007( Remain Unchanged )]

3) Date Payable : [ 11 July 2007( Remain Unchanged )]