HENGYUAN

SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD

EX-date	01/10/2001
Entitlement date	03/10/2001
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description:	Interim dividend of 3 sen per RM1 unit of stock, less tax at 28%, payable on 19th October 2001 to Stockholders appearing in the Register of Stockbrokers at the close of business on 3rd October 2001.
Period of interest payment	to
For year ending/Period ending/ended	31/12/2001
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 RegistrationS ervices Sdn.Bhd. (506293-D), 11th Floor, Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur. (Telephone No. 03-21454337)
Payment date	19/10/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	03/10/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	01/10/2001
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	RM
Entitlement in RM (RM)	0.03

Company Name	SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name	SHELL
Date Announced	21 Aug 2001
Category	Entitlements (Notice of Book Closure)
Reference No	KK-010821-60571