BOXPAK

BOX-PAK (MALAYSIA) BERHAD

EX-date	20/06/2001
Entitlement date	22/06/2001
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description:	FINAL DIVIDEND OF 15% (15 SEN PER SHARE OF RM1.00 EACH) TAX EXEMPT
Period of interest payment	to
For year ending/Period ending/ended	31/12/2000
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:	KIAN JOO SERVICES SDN BHD LOT 2 JALAN PERUSAHAAN EMPAT 68100 BATU CAVES SELANGOR DARUL EHSAN TEL NO : 03-61896322
Payment date	09/07/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	22/06/2001
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	RM
Entitlement in RM (RM)	0.15

Company Name	BOX-PAK (MALAYSIA) BERHAD
Stock Name	BOXPAK
Date Announced	2 May 2001
Category	Entitlements (Notice of Book Closure)
Reference No	BB-010502-37819