TSH

TSH RESOURCES BERHAD

EX-date	23/08/2001
Entitlement date	27/08/2001
Entitlement time	12:30:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and final tax-exempt dividend of 2%
Period of interest payment	to
For year ending/Period ending/ended	31/12/2000
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	to
Registrar's name ,address, telephone no:	Signet Share Registration Services Sdn. Bhd. 11th Floor, Kompleks Antarabangsa Jalan Sultan Ismail 50250 Kuala Lumpur Tel : 03-21454337
Payment date	20/09/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	27/08/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	23/08/2001
c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	2

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	30 May 2001
Category	Entitlements (Notice of Book Closure)
Reference No	TR-010525-45091