May 21, 1998

Resorts World Bhd

ENTITLEMENT  AND  BOOKS  CLOSURE  DATES  FOR  THE  PROPOSED  FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31ST DECEMBER 1997

Following  the  Preliminary  Announcement of the audited results of the Group and of
the  Company  for  the  financial  year  ended  31st December 1997 on 23rd February 1998,  the Board of  Directors is pleased to announce that the proposed final dividend
of  12.0 sen  less  28%  tax  per   ordinary  share  of  50 sen  each  in  respect of the financial year ended 31st  December 1997 as recommended  by  the  Board,  will  be    paid,  subject to shareholders' approval of the aforesaid proposed final dividend at  the forthcoming  Annual   General   Meeting  of   the  Company,  on   27th  July  1998  to shareholders  registered  in  the  Register  of  Members  at  the  close of business on
1st July 1998.

Accordingly,  NOTICE  IS  HEREBY   GIVEN  THAT  the  Share Transfer  Books and  Register  of  Members will be closed  from 2nd July 1998 to 8th July 1998, both days inclusive,   for  the  purpose  of   determining  shareholders'  entitlement  to  the  final dividend.

Duly completed registrable  transfers received  by the  Company's  Share Registrars, Genting  Management  and   Consultancy  Services  Sdn  Bhd,  23rd  floor,   Wisma Genting,  Jalan Sultan Ismail, 50250  Kuala Lumpur, up to 5.00 pm on 1st July 1998
will be registered before entitlement to the dividend are determined.

FURTHER  NOTICE  IS  HEREBY   GIVEN  THAT  the Malaysian Central Depository Sdn Bhd  shall  not  be  accepting  any  request  for  deposit  and / or  withdrawal of shares commencing 12.30pm  on 29th June 1998 until 12.29pm on 1st July 1998. A Depositor shall qualify for entitlement to the final dividend only in respect of :-

I.Shares  deposited  into the Depositor's securities account before 12.30 pm on 29th June 1998;
II.Shares not withdrawn from the Depositor's securities account as  at 12.29 pm on 29th June 1998;
III.Shares transferred into the Depositor's securities account before  12.30 pm on 1st July 1998 in respect of ordinary transfers;
IV.Shares transferred into the Depositor's securities account at or before 3.00 pm on 1st July 1998 in respect of express transfers; and
V.Shares  bought on  the Kuala   Lumpur Stock Exchange on a cum entitlement basis according to the rules of the Kuala Lumpur Stock Exchange.

EIGHTEENTH ANNUAL GENERAL MEETING

The Board of Directors is pleased to announce that  the Eighteenth  Annual  General Meeting of   the Company will be convened and held at  26th  floor,  Wisma Genting, Jalan Sultan Ismail,  50250 Kuala Lumpur on Friday, 19th June 1998  at 10.00 am to transact the ordinary business of the Company.