PENSONI

PENSONIC HOLDINGS BERHAD

EX-date	28/11/2001
Entitlement date	30/11/2001
Entitlement time	05:00:00 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 2001, subject to the approval by the members at the 7th Annual General Meeting to be held on the 12 November 2001.
Period of interest payment	to
For year ending/Period ending/ended	31/05/2001
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	03/12/2001 to 05/12/2001
Registrar's name ,address, telephone no:	PLANTATION AGENCIES SDN. BERHAD STANDARD CHARTERED BANK CHAMBERS, BEACH STREET, 10300 PENANG. TEL : 04 - 2625333, 2625348
Payment date	20/12/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	30/11/2001
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	Percentage
Entitlement in percentage (%)	3

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	18 Oct 2001
Category	Entitlements (Notice of Book Closure)
Reference No	PH-011018-31888