CCK

CCK CONSOLIDATED HOLDINGS BERHAD

EX-date	27/12/2002
Entitlement date	31/12/2002
Entitlement time	12:30:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	A first and final dividend of 3.5 % per share less 28% Income Tax in respect of the financial year ended 30 June 2002 , if approved at the forthcoming Annual General Meeting, will be paid on 23 January 2003 to depositors registered in the Records of Depositors at the close of business on 31st December 2002.
Period of interest payment	to
For year ending/Period ending/ended	30/06/2002
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	31/12/2002 to 31/12/2002
Registrar's name ,address, telephone no:	Signet Share Registration Services Sdn. Bhd. 11th Floor-Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur. Telephone No : 03-21454337
Payment date	23/01/2003
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	31/12/2002
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	Percentage
Entitlement in percentage (%)	3.5

Company Name	CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name	CCK
Date Announced	28 Nov 2002
Category	Entitlements (Notice of Book Closure)
Reference No	CC-021128-2588E