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28 May 2009
DISCLOSURE OF DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE THE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Perwaja Holdings Berhad ("the Company") wishes to announce that Shamsudin @ Samad Bin Kassim, the Independent Director of the Company, has given notice on his dealings in the securities of the Company outside the closed period and the relevant details are set out in the table below.

This announcement is dated 28 May 2009.

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