The Board of Directors of Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Board of Directors has on 5 November 2014 recommended a first and final single tier dividend of 5% per share, in respect of the financial year ended 31 July 2014, payable on 4 March 2015 to depositors whose names appear in the Record of Depositors on 6 February 2015, for approval by shareholders at the forthcoming annual general meeting of the Company. The notice of dividend entitlement and payment shall be advertised at a later date.

This announcement is dated 5 November 2014.