HENGYUAN

SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD

EX-date	21/05/2001
Entitlement date	23/05/2001
Entitlement time	12:30:00 PM
Entitlement subject	Final Dividend
Entitlement description:	Final Dividend For Year Ended 31.12.2000
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:	Signet Share Registration Services Sdn. Bhd., 11th Floor, Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur, Tel. No. 03 2145 4337
Payment date	08/06/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	23/05/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	21/05/2001
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)	0.15

Company Name	SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name	SHELL
Date Announced	27 Apr 2001
Category	Entitlements (Notice of Book Closure)
Reference No	SR-010427-35919