RGB - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 71053 OF 2014

A Final Single-Tier Dividend of 0.05 sen per ordinary share of RM0.10 each (Remain Unchanged).

Furthet to Listings Circular No. L/Q : 70328 Of 2014, kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 July 2014 (Instead of 25 July 2014) ]

2) The last date of lodgement : [ 25 July 2014 (Instead of 31 July 20140) ]

3) Date Payable : [ 19 August 2014 (Remain Unchanged)]

Remarks :- The payment of the final dividend was approved by the shareholders at the Eleventh Annual General Meeting held on 28 May 2014.

This dividend entitlement date is changed from 31 July 2014 to 25 July 2014 due to no trading, clearing and settlement activities from 28 July 2014 to 30 July 2014 if Hari Raya Aidilfitri falls on 29 July 2014.