P&O

PACIFIC & ORIENT BERHAD

EX-date	03/12/2001
Entitlement date	05/12/2001
Entitlement time	05:00:00 PM
Entitlement subject	Second interim dividend
Entitlement description:	3.75 sen per share less Malaysian Tax at 28%
Period of interest payment	to
For year ending/Period ending/ended	30/09/2001
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	to
Registrar's name ,address, telephone no:	Mega Corporate Services Sdn Bhd Level 11-2, Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel No.: 603-26915329
Payment date	21/12/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	05/12/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	RM
Entitlement in RM (RM)	0.0375

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	13 Nov 2001
Category	Entitlements (Notice of Book Closure)
Reference No	CU-011109-45045