| The Board of Directors of PacificMas (“the Board”) wishes to announce that the Board has proposed a special interim dividend of RM1.35 per ordinary share of RM1.00 each less 26% income tax (“Proposed Special Interim Dividend) in respect of the financial year ending 31 December 2008 to eligible shareholders of the Company. The Proposed Special Interim Dividend is subject to the approval of the Securities Commission (“SC”) to utilise the remaining balance of the proceeds from the disposal of the Company's banking business in 2001 for payment of the said Proposed Special Interim Dividend. |
| The entitlement and payment dates of the Proposed Special Interim Dividend will be announced at a later date upon approval of the SC. |
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| This announcement is dated 26 August 2008. |
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