PBBANK-O1 - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 55840 OF 2010

1) Second interim cash dividend of 25% less 25% income tax
2) Distribution of share dividend on the basis of 1 Public Bank ("PBB") treasury share listed and quoted as "Local" on the Main Market of Bursa Malaysia Securities Bhd for every 68 ordinary shares of RM1.00 each held in PBB, fractions of treasury shares to be disregarded ("Share Dividend").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex -Dividend" ]
as from : [ 3 February 2010 ]

2) The last date of lodgement : [ 5 February 2010 ]

3) Date Payable : [ 13 February 2010 ]