INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 22 May 2015

OTHERS Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014


Type Announcement
Subject OTHERS
Description Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014

Further to the announcement made by the Company on 19 May 2015, the Board of Directors wishes to inform that the payment of a final single-tier tax-exempt dividend of 2 sen per ordinary share is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting scheduled to be held on 11 June 2015.

The Board of Directors also wishes to announce that the holders of the Redeemable Convertible Unsecured Loan Stocks ("RCULS") must convert their respective outstanding RCULS and lodge their duly completed and signed conversion notice with the Share Registrar on 16 June 2015 in order to be entitled to the final single-tier tax-exempt dividend of 2 sen per ordinary share.

This announcement is dated 22 May 2015.





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