2771

BOUSTEAD HOLDINGS BERHAD

EX-date	13/06/2002
Entitlement date	17/06/2002
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description:	Final Dividend of 7.5% less tax
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	18/06/2002 to 19/06/2002
Registrar's name ,address, telephone no:	Boustead Management Services Sdn Bhd 5th Floor, Menara Boustead 69 Jalan Raja Chulan 50200 Kuala Lumpur Tel No. 21419044
Payment date	29/06/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	17/06/2002
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	13/06/2002
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 (%)	7.5

Company Name	BOUSTEAD HOLDINGS BERHAD
Stock Name	BSTEAD
Date Announced	24 Apr 2002
Category	Entitlements (Notice of Book Closure)
Reference No	BH-020313-D46BA