APOLLO

APOLLO FOOD HOLDINGS BERHAD

EX-date	18/10/2001
Entitlement date	22/10/2001
Entitlement time	12:30:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and Final Dividend of 12 sen (12%) per share less 28% income tax
Period of interest payment	to
For year ending/Period ending/ended	30/04/2001
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:	Chua Woo & Company Sdn Bhd Suite 1301, 13th Floor City Plaza 21 Jalan Tebrau 80300 Johor Bahru Tel: 07-3322088
Payment date	16/11/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	22/10/2001
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)	0.12

Company Name	APOLLO FOOD HOLDINGS BERHAD
Stock Name	APOLLO
Date Announced	25 Sept 2001
Category	Entitlements (Notice of Book Closure)
Reference No	CU-010925-43571