Bursa Announcement

AEON - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 60973 OF 2011

First and Final Dividend of 16% less 25% tax in respect of the financial year ended 31 December 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 June 2011 ]

2) The last date of lodgement : [ 22 June 2011 ]

3) Date Payable : [ 20 July 2011 ]