KUCHAI - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 30777 OF 2005

First and final dividend of 10% per share less 28% tax and a bonus dividend of 45% per share less 28% tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 June 2005 ]

2) The last date of lodgement : [ 3 June 2005 ]

3) Date Payable : [ 17 June 2005 ]