AMWAY

AMWAY (MALAYSIA) HOLDINGS BERHAD

EX-date	07/11/2001
Entitlement date	09/11/2001
Entitlement time	12:30:00 PM
Entitlement subject	Interim Dividend
Entitlement description:	A fourth quarter interim dividend of 7.5 sen per share and a special interim dividend of 15 sen per share less 28% income tax in respect of the financial year ended 31 Agust 2001
Period of interest payment	to
For year ending/Period ending/ended	31/08/2001
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:	M & C Services Sdn Bhd 11th Floor Wisma Damansara Jalan Semantan Damansara Heights 50490 Kuala Lumpur Tel: 03-2557188
Payment date	26/11/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	09/11/2001
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)	0.225

Company Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	23 Oct 2001
Category	Entitlements (Notice of Book Closure)
Reference No	CU-011018-52402