POHUAT

POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	30/03/2001
Entitlement date	03/04/2001
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and Final Tax Exempt Dividend of 5% for the financial year ended 31 October 2000
Period of interest payment	to
For year ending/Period ending/ended	31/10/2000
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:	Malaysian Share Registration Services Sdn Bhd 7th. Floor, Exchange Square Bukit Kewangan 50200 Kuala Lumpur 03 - 206 8099
Payment date	20/04/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	03/04/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	03/04/2001
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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	2 Mar 2001
Category	Entitlements (Notice of Book Closure)
Reference No	PH-010226-46351