Entitlements (Notice of Book Closure) Reference No OH-091026-56CCC Company Name : OPCOM HOLDINGS BERHAD (ACE Market) Stock Name : OPCOM Date Announced : 27/10/2009 EX-date : 25/11/2009 Entitlement date : 30/11/2009 Entitlement time : 05:00:00 PM Entitlement subject : Interim Dividend Entitlement description : Single Tier Interim Dividend of 1.50 sen per ordinary share Period of interest payment : to Financial Year End : 31/03/2010 Share transfer book & register of members will be : to closed from (both dates inclusive) for the purpose of determining the entitlements Registrars name ,address, telephone no : Symphony Share Registrars Sdn Bhd Level 26, Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur 603-27212222 Payment date : 17/12/2009 a. Securities transferred into the Depositors Securities Account before 4:00 pm in respect of transfers : 30/11/2009 b. Securities deposited into the Depositors Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit : c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. : Number of new shares/securities issued (units) (If applicable) : Entitlement indicator : Currency Currency : Malaysian Ringgit (MYR) Entitlement in Currency : 0.015 Remarks : This announcement is dated 27 October 2009.