Print   

THE NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY

Registered Office: Prospect House, 2 Athenaeum Road, London N20 9YU, England

(Incorporated in England  - Registration number 109273)

(Registered as Foreign Company in Malaysia - No. 991416-W)

NOTICE OF DIVIDEND 

• 2ND INTERIM DIVIDEND AND 2ND SPECIAL DIVIDEND

It was announced that a 2nd Interim dividend of 0.6 pence less 26% Malaysian income tax and a 2nd Special dividend of 0.6 pence less 26% Malaysian income tax per 10 pence Ordinary shares in respect of the financial year ending 31 December 2008 was declared on the Ordinary shares, which is payable on 19 December 2008, to shareholders registered at the close of business on 5 December 2008. The ex-dividend date is 3 December 2008.

• PREFERENCE DIVIDEND

It was also announced that a single tier preference dividend of 2.0 pence on the 20% Cumulative Preference shares in respect of the financial year ending 31 December 2008 was declared on the Preference shares, which is payable on 19 December 2008, to Preference shareholders registered at the close of business on 5 December 2008. The ex-dividend date is 3 December 2008.

Registrar's name, address and telephone no. :

London Registrars:-

Smith & Williamson Ltd

Prospect House
2 Athenaeum Road
London

N20 9YU
United Kingdom

Tel No. : 020 8492 8600

Fax No. : 020 8492 8601

Malaysian Registrars:-

Business Process Outsourcing Sdn Bhd

33A Jalan Tun Sambanthan

30000 Ipoh

Perak Darul Ridzuan
Malaysia

Tel No. : 605- 255 9015

Fax No. : 605-255 9016

By Order of the Board,

ADRIAN TSEN KENG YAM

Secretary

Ipoh.

Date: 21 November 2008

ENDDIVBBBMTMMBTBJP