Corporate Calendar

May
20
Notice of 44th Annual General Meeting

Date of Meeting : 20 May 2024
Time : 10:00 AM
 
Meeting Platform: https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)

Date of General Meeting Record of Depositors : 13 May 2024

May
17
First and Final Dividend

Date Announced : 22/02/2024
EX-date : 22/04/2024

Entitlement date : 23/04/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : TSH RESOURCES BERHAD FIRST AND FINAL SINGLE-TIER DIVIDEND OF 2.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Financial Year End : 31/12/2023
Payment date : 17/05/2024