AFFIN

AFFIN HOLDINGS BERHAD

EX-date	27/06/2002
Entitlement date	01/07/2002
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description:	Final Dividend of 1% 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	02/07/2002 to 03/07/2002
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	29/07/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	01/07/2002
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	27/06/2002
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 (%)	1

Company Name	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	29 May 2002
Category	Entitlements (Notice of Book Closure)
Reference No	AH-020528-D79FF