CIHLDG

C.I. HOLDINGS BERHAD

EX-date	26/02/2002
Entitlement date	28/02/2002
Entitlement time	12:30:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and Final Tax Exempt Dividend of 0.5%
Period of interest payment	to
For year ending/Period ending/ended	30/06/2001
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:	Signet Share Registration Services Sdn. Bhd. 11th Floor, Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Payment date	26/03/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	28/02/2002
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 (%)	0.5

Company Name	C.I. HOLDINGS BERHAD
Stock Name	CIHLDG
Date Announced	4 Dec 2001
Category	Entitlements (Notice of Book Closure)
Reference No	C&-011203-46126