Kuala Lumpur Kepong

Dissolution of a Subsidiary

Kuala Lumpur Kepong Berhad
16 December 2004



Dissolution of a Subsdiary:
Kepong Plantations Berhad ('KPB')
(In Members' Voluntary Winding-up)

KPB (in Members' Voluntary Winding-up), a wholly-owned subsidiary of KLK was
dissolved pursuant to Section 272(5) of the Companies Act, 1965 and ceases to be
a subsidiary of KLK on 16 December 2004.





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