TASEK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 11591 OF 2002

AN 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 : [ 4 April 2002 ]

2) The last date of lodgement : [ 8 April 2002 ]

3) Date Payable : [ 6 May 2002 ]