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2 July 2015

Proposed Final Single Tier Dividend

The Board of Directors of MASTEEL is pleased to announce that a final single tier dividend of 1.3 percent per ordinary share of RM0.50 each (“Proposed Final Dividend”) has been proposed in respect of the Company’s financial year ended 31 December 2014. The Proposed Final Dividend will be subject to the shareholders’ approval at the forthcoming Forty-Third Annual General Meeting of MASTEEL.

A further announcement on the dates of entitlement and payment of the Proposed Final Dividend will be made at a later date.

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