SHANG

SHANGRI-LA HOTELS (MALAYSIA) BERHAD

EX-date	24/04/2001
Entitlement date	26/04/2001
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description:	Final dividend of 4% (comprising 1.5% tax exempt and 2.5% less 28% income tax)
Period of interest payment	to
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	to
Registrar's name ,address, telephone no:	PPB CORPORATE SERVICES SDN BHD 14th Floor, Wisma Jerneh 38 Jalan Sultan Ismail 50250 Kuala Lumpur Tel : 03-2412077
Payment date	17/05/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	26/04/2001
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 (%)	4

Company Name	SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name	SHANG
Date Announced	26 Feb 2001
Category	Entitlements (Notice of Book Closure)
Reference No	SH-010221-39315