PADINI

Final Dividend

PADINI HOLDINGS BERHAD

EX-date	18/02/2003
Entitlement date	20/02/2003
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description:	A Final Dividend of 5% less 28% income tax in respect of the financial year ended 30 June 2002.
Period of interest payment	to
For year ending/Period ending/ended	30/06/2002
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	20/02/2003 to 20/02/2003
Registrar's name ,address, telephone no:	PFA Registration Services Sdn. Bhd. Level 13 Uptown 1, No. 1 Jalan SS 21/58 Damansara Uptown, 47400 Petaling Jaya Selangor Darul Ehsan TEl : 03-77254888, 03-77258046
Payment date	13/03/2003
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	20/02/2003
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	Percentage
Entitlement in percentage (%)	5

Remarks :

The above Final Dividend of 5% less 28% Income Tax in respect of the financial year ended 30 June 2002 is subject to shareholders' approval at the forthcoming Annual General Meeting scheduled to be held on 20 December 2002.

Announcement Info

Company Name	PADINI HOLDINGS BERHAD
Stock Name	PADINI
Date Announced	26 Nov 2002
Category	Entitlements (Notice of Book Closure)
Reference No	CM-021125-EB708

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