April 13, 2012

Company announcements: TRIUMPL

TRIUMPL - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 13/04/2012

Announcement Detail:
EX-date: 27/06/2012

Entitlement date: 29/06/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and final single tier dividend of 1 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2011.

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 29/06/2012 to 29/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN. BHD.
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel No. 03-26924271

Payment date: 25/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.01

Remarks: The proposed first and final single tier dividend of 1 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2011 is subject to the approval of the shareholders at the Thirty-Fifth Annual General Meeting of the Company to be held on 19 June 2012.


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