THPLANT - Notice of Book Closure

First and Final Single Tier Dividend of 6 sen per ordinary share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 9 May 2017
2)  The last date of lodgment : 12 May 2017
3)  Date Payable : 2 Jun 2017

Remarks: A first and final single tier dividend of 6 sen per ordinary share for the financial year ended 31 December 2016 is subject to shareholders' approval at the Forty-Third Annual General Meeting of TH Plantations Berhad to be convened on Monday, 8 May 2017 at 10.00 am