OVERSEA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 66399 OF 2012

A Single Tier Interim Dividend of 0.3 sen per ordinary share of RM0.20 each ( Instead of A Single Tier Interim Dividend of 0.03 sen per ordinary share of RM0.20 each).

Further to Listing's Circular No. L/Q : 66334 Of 2012, kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 November 2012 (Remain Unchanged) ]

2) The last date of lodgement : [ 19 November 2012 (Remain Unchanged) ]

3) Date Payable : [ 20 December 2012 (Remain Unchanged) ]

Remarks :- This announcement refers to the previous announcement made on 22 October 2012.

The entitlement description should read as a Single Tier Interim Dividend of 0.3 sen per ordinary share of RM0.20 each.

The entitlement in Currency should read as RM0.003.