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AFFIN - NOTICE OF BOOK CLOSURE

THU 2008 20 NOV 10:10:PM (GMT: THU 2008 20 NOV 02:10:PM)
BM

AFFIN HOLDINGS BERHAD

    INTERIM DIVIDEND OF 5.0 SEN PER SHARE LESS 26% INCOME TAX .

    Kindly be advised of the following :

    1) The above Company''s securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 December 2008 ]

    2) The last date of lodgement : [ 10 December 2008 ]

    3) Date Payable : [ 31 December 2008 ]