YTL - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 71437 OF 2014

Third Interim single tier dividend of 95% or 9.5 sen per ordinary share of 10 sen each in respect of the financial year ended 30 June 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 October 2014 ]

2) The last date of lodgement : [ 31 October 2014 ]

3) Date Payable : [ 14 November 2014 ]