POHUAT

POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	17/04/2002
Entitlement date	19/04/2002
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and Final tax exempt dividend of 2% for the financial year ended 31/10/2001
Period of interest payment	to
For year ending/Period ending/ended	31/10/2001
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:	MALAYSIAN SHARE REGISTRATION SERVICES SDN BHD 7th floor, Exchange Square, Bukit Kewangan 50200 Kuala Lumpur
Payment date	29/04/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	19/04/2002
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	19/04/2002
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 (%)	2

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	25 Mar 2002
Category	Entitlements (Notice of Book Closure)
Reference No	CM-020325-60897