BOXPAK

Amended Announcements
Please refer to the earlier announcement reference number: BB-020419-42070

BOX-PAK (MALAYSIA) BERHAD

EX-date	27/06/2002
Entitlement date	01/07/2002
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description:	Final dividend of 15% (15 sen per share of RM1.00 each) Tax Exempt
Period of interest payment	to
For year ending/Period ending/ended	31/12/2001
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:	KIAN JOO SERVICES SDN BHD LOT 2 JALAN PERUSAHAAN EMPAT 68100 BATU CAVES SELANGOR DARUL EHSAN Tel : 03-61896322
Payment date	09/07/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	01/07/2002
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)	0.15

Company Name	BOX-PAK (MALAYSIA) BERHAD
Stock Name	BOXPAK
Date Announced	10 Jun 2002
Category	Entitlements (Notice of Book Closure)
Reference No	BB-020610-57554