HAPSENG

Final Dividend

HAP SENG CONSOLIDATED BERHAD

EX-date	02/07/2002
Entitlement date	04/07/2002
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description:	Final dividend of 3.5 sen per ordinary share of RM1.00 each less 28% income tax in respect of the financial year ended 31 January 2002.
Period of interest payment	to
For year ending/Period ending/ended	31/01/2002
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 Kual Lumpur (Tel: 2145 4337 Fax: 2142 1353)
Payment date	12/07/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	02/07/2002
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	04/07/2002
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	RM
Entitlement in RM (RM)	0.035

Remarks :

The declaration of a special tax exempt dividend of 3.5 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 January 2002 payable on 12 July 2002, is made in a separate announcement under Special Dividend.

The above final and tax exempt dividend in respect of the financial year ended 31 January 2002 are subject to the approval of the shareholders at the forthcoming Annual General Meeting.

c c: Securities Commission

Announcement Info

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	30 May 2002
Category	Entitlements (Notice of Book Closure)
Reference No	HS-020530-36566

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