PBBANK-O1 - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 52430 OF 2009

1) Final dividend of 25% less 25% income tax and
2) Distribution of share dividend on the basis of 1 Public Bank ("PBB") treasury share listed and quoted as 'Local' on the Main Board of Bursa Malaysia Securities Bhd for every 35 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 - All" ]
as from : [ 27 February 2009 ]

2) The last date of lodgement : [ 2 March 2009 ]

3) Date Payable : [ 11 March 2009 ]