HENGYUAN

SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD

EX-date	01/10/2002
Entitlement date	03/10/2002
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description:	An interim dividend of 3 sen per unit of stock of RM1.00 each, less tax at 28%, payable on 18th October 2002 to the stockholders appearing in the Register of Stockholders at the close of business on 3rd October 2002.
Period of interest payment	to
For year ending/Period ending/ended	31/12/2002
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:	SIGNET SHARE REGISTRATION SERVICES SDN BHD, 11th FLOOR, TOWER BLOCK, KOMPLEKS ANTARABANGSA, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR, MALAYSIA (Tel No: 21454337)
Payment date	18/10/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	03/10/2002
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	01/10/2002
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	RM
Entitlement in RM (RM)	0.03

Company Name	SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name	SHELL
Date Announced	27 Aug 2002
Category	Entitlements (Notice of Book Closure)
Reference No	SR-020827-62436