Dividends Announced on 6 July 2011

Proposed Dividends
Southern Acids (M) Berhad
Board of Directors had recommended a final dividend (tax exempt) of
6.00% per ordinary shares of RM1.00 each amounting to RM8,216,047.92 for the financial period ended
31 March 2011 (eleven (11) months) (financial year ended 30 April 2010: 6.00% tax exempt) to be paid
on a date to be announced later, subject to approval by shareholders at the forthcoming Annual
General Meeting of the Company.

Boustead Holdings Berhad (“BHB”)
(I) Proposed dividend-in-specie of ordinary shares of RM1.00 each in Pharmaniaga Berhad (“PHARMANIAGA”) (“PHARMANIAGA SHARES”) to the shareholders of BHB (“PROPOSED DIVIDEND-IN-SPECIE”);
(II)Proposed restricted offer for sale by BHB of PHARMANIAGA SHARES to the shareholders of BHB (EXCLUDING LEMBAGA TABUNG ANGKATAN TENTERA (“LTAT”) (“PROPOSED RESTRICTED OFFER FOR SALE”);
(III) Proposed divestment by BHB of PHARMANIAGA SHARES to LTAT, BHB directors and employees and other investors to be identified (“PROPOSED DIVESTMENT”); AND
(IV) Proposed bonus issue of new ordinary shares of RM0.50 each in BHB (“BHB SHARES”) (“BONUS SHARE(S)”) on the basis of 1 bonus share for every 10 existing BHB SHARES held (“PROPOSED BHB BONUS ISSUE”)
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”).
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