BONIA

BONIA CORPORATION BERHAD

EX-date	27/12/2001
Entitlement date	31/12/2001
Entitlement time	12:30:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and Final Dividend of 5% less Income Tax at 28% for the financial year ended 30 June 2001.
Period of interest payment	to
For year ending/Period ending/ended	30/06/2001
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	31/12/2001 to 31/12/2001
Registrar's name ,address, telephone no:	Bina Management (M) Sdn Bhd Lot 10 The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel : 03-7784 3922
Payment date	28/02/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	31/12/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	31/12/2001
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

Remarks :

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	3 Dec 2001
Category	Entitlements (Notice of Book Closure)
Reference No	BC-011201-61740