DXN - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 58947 OF 2010

Second Interim Dividend of 5% less 25% tax and 6% 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 : [ 1 December 2010 ]

2) The last date of lodgement : [ 3 December 2010 ]

3) Date Payable : [ 15 December 2010 ]