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Change in Boardroom/Audit Committee

BackFeb 08, 2001
EX-date :10/11/2000
Entitlement date :16/11/2000
Entitlement time :05:00:00 PM
Entitlement subject :Interim Dividend
Entitlement description:
An Interim Dividend of 7.5% per share less tax
Period of interest payment :01/01/2000 to 30/06/2000
For year ending/Period ending/ended :31/12/2000
Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements
:17/11/2000 to 20/11/2000
Registrar's name ,address, telephone no:
Boustead Management Services Sdn Bhd
9th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-2419044
Payment date :15/12/2000
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers :16/11/2000
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit :14/11/2000
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 (%) :7.5
We are constantly guided by our Group motto:
"A Tradition of Strength and Stability, A Vision of Growth and Excellence"