TSH - Bonus Issue (1 : 2)

Company: TSH RESOURCES BHD
Stock Name: TSH
Amount/Ratio: 1 : 2
Announcement Date: 13/10/2014
Ex Date: 27/10/2014

Detail:

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Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	13 Oct 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-141013-61742

EX-date	27/10/2014
Entitlement date	29/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 451,914,266 new ordinary shares of RM0.50 each in TSH Resources Berhad ("TSH") ("TSH Share(s)" or "Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing TSH Shares held at 5.00 p.m. on 29 October 2014 ("Bonus Issue")
Period of interest payment	to
Financial Year End
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 Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya, Selangor Tel No: (603) 7849 0777 Fax No: (603) 7841 8151/ 8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29/10/2014
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 the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2
Rights Issues/Offer Price

Remarks :

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 30 October 2014, being one (1) market day after the book closing date. The Share Registrar of TSH will issue and despatch notice of allotment to all entitled shareholders of TSH within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 13 October 2014.