GNEALY - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 66276 OF 2012

Proposed privatisation of Glenealy Plantations (Malaya) Berhad (“Glenealy”) by Samling Global Limited by way of a members’ scheme of arrangement under Section 176 of the Companies Act, 1965 (“Proposed Glenealy Privatisation”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 30 October 2012 ]

2) The last date of lodgement : [ 1 November 2012 ]

Remarks :- (Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the explanatory statement to the shareholders of Glenealy in relation to the Proposed Glenealy Privatisation dated 17 August 2012)

The Proposed Glenealy Privatisation is being undertaken by way of a SOA under Section 176 of the Act between Glenealy and all the Glenealy Scheme Shareholders which involves the acquisition and transfer of the Glenealy Scheme Shares to Samling Investment Inc (“SII”), a wholly-owned subsidiary of SGL. In consideration of the acquisition and transfer of each Glenealy Share from the Glenealy Scheme Shareholders to SII, SGL will pay RM7.50 for each Glenealy Scheme Share in cash.

Glenealy Scheme Shareholders whose names appear on the Record of Depositors of the Company and the Register of Members as at 5.00 p.m. on Thursday, 1 November 2012 (“Books Closing Date”) will be entitled to participate in the Glenealy Scheme. The settlement of the Glenealy Scheme Offer Price will be effected by Friday, 9 November 2012, which is not later than ten (10) days after the Books Closing Date.

The trading of Glenealy Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Thursday, 25 October 2012, which is three (3) clear Market Days prior to the Books Closing Date. Accordingly, the last day of trading of Glenealy Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on Wednesday, 24 October 2012. The trading of Glenealy Shares on the Main Market of Bursa Securities will continue to be suspended with effect from 9.00 a.m. on Thursday, 25 October 2012 until the completion of the Glenealy Scheme and the de-listing of Glenealy from the Official List of Bursa Securities.