OSK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72793 OF 2015

Single-Tier Final Dividend of 5.0 sen per ordinary share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 April 2015 ]

2) The last date of lodgement : [ 20 April 2015 ]

3) Date Payable : [ 8 May 2015 ]

Remarks :- The payment of the single-tier final dividend of 5.0 sen per ordinary share is subject to Shareholders' approval at the forthcoming Twenty-Fifth Annual General Meeting to be held on 17 April 2015.