FUTUTEC - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 71358 OF 2014

Single tier interim dividend of 3 sen per ordinary share or 6% in respect of the financial year ending 31 December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 September 2014 ]

2) The last date of lodgement : [ 12 September 2014 ]

3) Date Payable : [ 10 October 2014 ]