Notice of Dividend

Lam Soon (M) Berhad (84273-H)

(Incorporated in Malaysia)

NOTICE OF DIVIDEND


NOTICE IS HEREBY GIVEN that the following dividends:-

1. A Final Dividend of 6.0% (Less Malaysian Income Tax @ 25%)
2. A Special Dividend of 3.5% (Less Malaysian Income Tax @ 25%)
in respect of the financial year ended 31st December 2010 will be paid on 10th August 2011 to all shareholders appearing on the Company’s register of members at the close of business on 15th July 2011.

NOTICE IS ALSO GIVEN that the Transfer Books and the Register of Members of the Company will be closed from 18th July 2011 to 20th July 2011 (both days inclusive) for the preparation of Dividend Warrants.



BY ORDER OF THE BOARD
THIAN YEW FONG
Secretary




Shah Alam
28th June 2011
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