MAXIS - Notice of Book Closure

LISTING'S CIRCULAR NO. L/Q : 72851 OF 2015

Final single-tier tax-exempt dividend of 8 sen per ordinary shares.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 May 2015 ]

2) The last date of lodgement : [ 29 May 2015 ]

3) Date Payable : [ 26 June 2015 ]

Remarks :- The payment of a final single-tier tax-exempt dividend of 8 sen per ordinary share is subject to the approval of the shareholders of the Company at the Sixth Annual General Meeting ("AGM") scheduled to be held on 28 April 2015. Please refer to the Notice of the AGM of the Company dated 30 March 2015 which makes reference to the above-mentioned dates.

Announcement Info