| Entitlements (Notice of Book Closure) | | Reference No CC-090529-43FD9 |
| Company Name | : | KSL HOLDINGS BERHAD | | Stock Name | : | KSL | | Date Announced | : | 29/05/2009 |
| EX-date | : | 19/08/2009 | | Entitlement date | : | 21/08/2009 | | Entitlement time | : | 05:00:00 PM | | Entitlement subject | : | First and Final Dividend | | Entitlement description | : | | First and Final Dividend of 10% less 25% tax |
| | Period of interest payment | : | to | | Financial Year End | : | 31/12/2008 | | Share transfer book & register of members will be | : | to closed from (both dates inclusive) for the purpose of determining the entitlements | | Registrar's name ,address, telephone no | : | Symphony Share Registrars Sdn. Bhd.
Level 26, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel :            03-2721 2222 |
| | Payment date | : | 18/09/2009 | a. | Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers |
| : | 21/08/2009 | b. | Securities deposited into the Depositor's Securities Account before12:30 pm in respect of securities exempted from mandatory deposit |
| : |
| c. | Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. |
| : |  | | Number of new shares/securities issued (units) (If applicable) |
| : |
| | Entitlement indicator | : | Percentage | | Entitlement in percentage (%) | : | 10 |
| | Remarks : | | Thepayment of the First and Final Dividend is subject to the approval ofshareholders at the Ninth Annual General Meeting of KSL Holdings Berhadto be convened on 23 June 2009. | © 2009, Bursa Malaysia Berhad. All Rights Reserved.
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