PMETAL - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72486 OF 2015

Fourth Interim Tax Exempt Dividend of 6% per ordinary share of RM0.50 each for the financial year ended 31 December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 February 2015 ]

2) The last date of lodgement : [ 3 March 2015 ]

3) Date Payable : [ 12 March 2015 ]

Remarks :- The holders of the Warrants C must exercise their respective outstanding Warrants C and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd (Share Registrar), by 5.00 p.m. on 17 February 2015 in order to be entitled to the Fourth Interim Tax Exempt Dividend.

The holders of the 8-year 6% redeemable convertible secured loan stocks 2011/2019 of PMB (RCSLS) must convert their respective outstanding RCSLS and lodge their duly completed and signed conversion notice with the Share Registrar by 3.00 p.m. on 17 February 2015 in order to be entitled to the Fourth Interim Tax Exempt Dividend.