E&O

EASTERN & ORIENTAL BERHAD

EX-date	30/09/2002
Entitlement date	02/10/2002
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	A first and final Dividend of 1.0% less income tax 28%
Period of interest payment	to
For year ending/Period ending/ended	31/03/2002
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	03/10/2002 to
Registrar's name ,address, telephone no:	Systems & Securities Sdn Bhd Wisma Selangor Dredging 6th. Floor, South Block 142-A, Jalan Ampang 50450 Kuala Lumpur
Payment date	28/10/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	02/10/2002
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	30/09/2002
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 (%)	1

Company Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	2 Sept 2002
Category	Entitlements (Notice of Book Closure)
Reference No	E&-020830-53930