MSNIAGA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 49461 OF 2008

First and Final Dividend of 19% less tax at 26%.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 June 2008 ]

2) The last date of lodgement : [ 23 June 2008 ]

3) Date Payable : [ 11 Julai 2008 ]