Monday 7 May 2012

TONGHER - Final Dividend (0.22)

Company: TONG HERR RESOURCES BHD
Stock Name: TONGHER
Amount: 0.22
Announcement Date: 07/05/2012
Ex Date: 12/06/2012

Dividend Detail:

EX-date: 12/06/2012

Entitlement date: 14/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Tax Exempt Dividend of 22 sen per share for the year ended 31 December, 2011

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 14/06/2012 to 14/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel : 03-22643883

Payment date: 29/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.22

Remarks: This dividend is subject to Shareholders' approval at the forthcoming 15th AGM of the Company which is to be held on 30 May 2012.
This announcement is dated 7 May 2012.