SHANG

SHANGRI-LA HOTELS (MALAYSIA) BERHAD

EX-date	13/09/2001
Entitlement date	17/09/2001
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description:	Interim dividend of 3 sen or 3% per share, less 28% income tax
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:	PPB CORPORATE SERVICES SDN BHD 14th Floor, Wisma Jerneh 38 Jalan Sultan Ismail 50250 Kuala Lumpur Tel : 03-21412077
Payment date	08/10/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	17/09/2001
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	RM
Entitlement in RM (RM)	0.03

Company Name	SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name	SHANG
Date Announced	13 Aug 2001
Category	Entitlements (Notice of Book Closure)
Reference No	SH-010813-58418