AIRB - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 60850 OF 2011

Payment of Single Tier First Interim Dividend of RM0.085 per RM1.00 ordinary share of AIR Berhad for the financial year ending 31 December 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 April 2011 ]

2) The last date of lodgement : [ 3 May 2011 ]

3) Date Payable : [ 31 May 2011 ]