TASEK & TASEK-PA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 8613 OF 2001

INTERIM DIVIDEND OF 3% PER SHARE LESS TAX.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 April 2001 ]

2) The last date of lodgement : [ 9 April 2001 ]

3) Date Payable : [ 4 May 2001 ]