PWROOT - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 62012 OF 2011

Single Tier Final Dividend of 2.0 sen per share (Remain Unchanged).

Further to Listing's Circular No. L/Q : 61978 Of 2011, kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 August 2011 (Remain Unchanged)]

2) The last date of lodgement : [ 12 August 2011 (Remain Unchanged)]

3) Date Payable : [ 26 August 2011(Instead of 1 September 2011) ]