YTL - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 69303 OF 2013

Interim single tier dividend of 15% or 1.5 sen per ordinary share of 10 sen each in respect of the financial year ending 30 June 2014 (Remain Unchanged).

Further to Listings Circular No. L/Q : 69290 Of 2013, kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 December 2013 (Remain Unchanged)]

2) The last date of lodgement : [ 31 December 2013 (Remain Unchanged)]

3) Date Payable : [16 January 2014 (Instead Of 17 January 2014)]