DXN - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 61247 OF 2011

Fourth Interim Dividend of 8% tax exempt per ordinary shares of RM0.25 each.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 June 2011 ]

2) The last date of lodgement : [ 6 June 2011 ]

3) Date Payable : [ 15 June 2011 ]