DXN - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 60166 OF 2011

Third Interim Dividend of 3% less 25% tax and 9% tax exempt dividend per ordinary share 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 : [ 25 February 2011 ]

2) The last date of lodgement : [ 1 March 2011 ]

3) Date Payable : [ 15 March 2011 ]