PMETAL-LA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72533 OF 2015

THE EARLY FULL REDEMPTION AND CANCELLATION OF ALL THE OUTSTANDING 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2019 RCSLS”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 March 2015 ]

2) The last date of lodgement : [ 11 March 2015 ]

3) Date Payable : [ 18 March 2015 ]

Remarks :- Pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, Press Metal Berhad (“PMB”) will undertake the early full redemption and cancellation of all the outstanding 2011/2019 RCSLS at the close of business at 5.00 p.m. on 11 March 2015.

Please refer to the separate announcement on the Notice to Holders of 2011/2019 RCSLS and Notice of Book Closure Date released by PMB on even date for further information.