TSH - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.003)

Company: TSH CORPORATION LIMITED
Stock Name: TSH
Amount: S$ 0.003
Announcement Date: 13/04/2011
Record Date: 10/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TSH CORPORATION LIMITED
Company Registration No.	200003865N
Announcement submitted on behalf of	TSH CORPORATION LIMITED
Announcement is submitted with respect to *	TSH CORPORATION LIMITED
Announcement is submitted by *	LYE CHEE FEI ANTHONY
Designation *	CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast	13-Apr-2011 17:54:09
Announcement No.	00142

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 0.30 CENTS PER ORDINARY SHARE
Record Date *	10-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	24-05-2011

Footnotes

NOTICE IS HEREBY GIVEN THAT the Transfer Book and the Register of Members of the Company will be closed on 11 May 2011 for the purpose of preparing dividend warrants for the proposed final tax exempt (one-tier) dividend of 0.30 cents per ordinary share for the financial year ended 31 December 2010 (the “Proposed Final Dividend”). Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 10 May 2011 will be registered to determine shareholders’ entitlement to the Proposed Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 10 May 2011 will be entitled to the Proposed Final Dividend. The Proposed Final Dividend, if approved at the Annual General Meeting to be held on 29 April 2011, will be paid on 24 May 2011. BY ORDER OF THE BOARD Chan Lai Yin Company Secretary Singapore, 14 April 2011 ********************************************************************** This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this notice including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Alex Tan, Managing Director, Collins Stewart Pte. Limited at 77 Robinson Road, #21-02, Singapore 068896, telephone : (65) 6854 6160.

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