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THONG GUAN INDUSTRIES BERHAD

69

NOTICE OF DIVIDEND ENTITLEMENT

NOTICE IS HEREBY GIVEN THAT a depositor shall qualify for entitlement to the first and final tax exempt dividend of 3% only in respect of :

  • a)

    Shares transferred into the depositor’s securities account before 4.00 p.m. on18 July 2008 in respect of ordinary transfers; and

  • b)

    Shares bought on Bursa Securities on a cum entitlement basis according to the Rules of the Bursa Securities.

The first and final tax exempt dividend, if approved will be paid on 8 August 2008 to depositors registered in the Records of Depositors at the close of business on 18 July 2008.

By Order of the Board

Lam Voon Kean Company Secretary (MIA 4793)

Penang, 4 June 2008.

Notes :

1.

A member entitled to attend and vote at this meeting may appoint a proxy to attend and, on a poll, to vote

on his behalf.Such proxy need not be a member of the Company and need not be an advocate,an approved company auditor or a person approved by the Registrar of Companies under the Companies Act, 1965 in a particular case. A member may appoint more than two proxies to attend at the same meeting.Where a member appoints two proxies to attend at the same meeting, he shall specify the proportion of his shareholdings to be represented by each proxy.

2.

The instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly

authorized in writing, or if the appointer is a corporation, either under Common Seal of the company or under the

hand of an officer or attorney duly uthorized.

3.

To be valid, the proxy form must be deposited at the Company’s Registered Office at Suite 2-1, 2nd Floor,

Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang, not less than 48 hours before the time appointed for holding the meeting or adjourned meeting.

Explanatory Notes on Special Business :

1.

The Proposed Ordinary Resolution 9, if passed, will give authority to the Board of Directors to issue and al-

lot ordinary shares from the unissued capital of the Company at any time in their absolute discretion and that such

authority, unless revoked or varied at a General Meeting, will expire at the next AGM of the Company.

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