PENSONI

PENSONIC HOLDINGS BERHAD

EX-date	27/11/2002
Entitlement date	29/11/2002
Entitlement time	12:30:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	Proposed of a First & Final Dividend of 3% less Malaysian Income Tax in respect of the financial year ended 31 May 2002, subject to the approval by the members at the 8th Annual General Meeting to be held on the 12 November 2002.
Period of interest payment	to
For year ending/Period ending/ended	31/05/2002
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	03/12/2002 to 05/12/2002
Registrar's name ,address, telephone no:	PLANTATION AGENCIES SDN. BERHAD STANDARD CHARTERED BANK CHAMBERS, BEACH STREET, 10300 PENANG. TEL : 04 - 2625333, 2625348
Payment date	20/12/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	29/11/2002
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 (%)	3

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	17 Oct 2002
Category	Entitlements (Notice of Book Closure)
Reference No	KK-021017-56A60