LISTING'S CIRCULAR NO. L/Q : 72846 OF 2015

A first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 July 2015 ]

2) The last date of lodgement : [ 3 July 2015 ]

3) Date Payable : [ 22 July 2015 ]

Remarks :- The payment of the first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014 is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.

The Company shall apply the RM:SGD noon middle rate as disclosed in the Bank Negara Malaysia's website on 3 July 2015 as basis for computing the dividend quantum to be paid in SGD to the Singapore investors whose IHH shares are traded on the Singapore Exchange Securities Trading Limited.