NOTICE OF INTERIM TAX EXEMPT
DIVIDEND ENTITLEMENT AND PAYMENT

NOTICE IS HEREBY GIVEN THAT an interim tax exempt dividend of 2 sen per share amounting to RM2.4 million for the financial year ending 31 December, 2005 will be paid on 16 December, 2005 to members appearing in the Register of Members at the close business on 6 December, 2005.

A depositor shall qualify for entitlement only in respect of :-

a) Securities transferred into the Depositor’s Securities Account before 4.00 p.m on 6 December, 2005 in respect of ordinary transfers; and

b) Securities bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the rules of the Bursa Malaysia Securities Berhad.

By Order of the Board

TEO SOON MEI
(MAICSA No.7018590)
Company Secretary

Melaka
Dated: 16 November, 2005