Monday 2 April 2012

THPLANT - First and Final Dividend (0.125)

Company: TH PLANTATIONS BHD
Stock Name: THPLANT
Amount: 0.125
Announcement Date: 02/04/2012
Ex Date: 02/05/2012

Dividend Detail:

EX-date: 02/05/2012

Entitlement date: 04/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Single Tier Dividend of 12.50 sen per ordinary share

Period of interest payment: to

Financial Year End: 31/12/2011

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

Payment date: 09/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/05/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.125

Remarks: The First and Final Single Tier Dividend of 12.50 sen per ordinary share for the year 31 December 2011is subject to shareholders' approval at the forthcoming Thirty-Eighth Annual General Meeting of TH Plantations Berhad to be convened on Wednesday, 25 April 2012 at 10.00 a.m.