Monday, November 21, 2011

TSH - Bonus Issue (1 : 1)

Company: TSH RESOURCES BHD
Stock Name: TSH
Amount/Ratio: 1 : 1
Announcement Date: 21/11/2011
Ex Date: 02/12/2011

Detail:

EX-date: 02/12/2011

Entitlement date: 06/12/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of up to 416,646,263 new ordinary share of RM0.50 each in TSH Resources Berhad ("TSH" OR "Company") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every one (1) existing ordinary share of RM0.50 each held in TSH ("TSH Shares") as at 5.00 P.M. on 6 December 2011.

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Fax: 03-7841 8151/8152

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/12/2011

Entitlement indicator: Ratio

Ratio: 1 : 1

Remarks: (Unless otherwise defined, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the earlier announcements in relation to the Bonus Issue.)

The listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad shall take place on 7 December 2011, being the next market day immediately following the Entitlement Date.

Symphony Share Registrars Sdn Bhd, the registrar of TSH, will issue and despatch the notice of allotment to all entitled TSH shareholders by 13 December 2011.

This announcement is dated 21 November 2011.

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