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A First and Final Dividend of 5%, tax exempt, in respect of the financial year ended 31 December 2004, if approved at the AGM, will be paid on 22 July 2005 to Depositors whose names appear in the Record of Depositors on 27 June 2005.

The notices of AGM and Dividend Entitlement will be advertised in the New Straits Times on 25 April 2005.

The following will be forwarded to the Exchange in due course:-

(i) 30 printed copies of the Company's Annual Report for the financial year ended 31 December 2004;

(ii) 30 printed copies of the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

(iii) a copy of the Annual Report checklist; and

(iv) soft copies of Annual Report 2004 and Circular to Shareholders in PDF format.