PMETAL-LA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72529 OF 2015

FINAL INTEREST PAYMENT OF 6% PER ANNUM (LESS ANY MALAYSIAN INCOME OR WITHHOLDING TAX APPLICABLE THERETO TO BE DEDUCTED, IF REQUIRED) PURSUANT TO THE EARLY FULL REDEMPTION AND CANCELLATION OF ALL THE OUTSTANDING 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2019 RCSLS”) FOR THE PERIOD FROM 23 FEBRUARY 2015 TO 18 MARCH 2015.

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 ]