tahps 109(2016) ar part-01(bursa)

Analysis of Shareholdings (As per Record of Depositors)as at 20 May 2016

Authorised Share Capital : 200,000,000 ordinary shares of RM1.00 each Issued and Paid-up Capital : 74,853,075 ordinary shares of RM1.00 eachVoting Rights per share : One

(i) SIZE OF HOLDINGS

Size of Shareholdings No. of Shareholders % No. of Shares % of Holding

1 - 99 84 5.79 778 0.00 100 - 1,000 401 27.62 334,190 0.45 1,001 - 10,000 750 51.65 3,019,864 4.03 10,001 - 100,000 179 12.33 5,614,883 7.50 100,001 - 3,742,652 34 2.34 29,767,083 39.77 3,742,653 and above 4 0.27 36,116,277 48.25 1,452 100.00 74,853,075 100.00

(ii) THIRTY LARGEST SHAREHOLDERS NAME 1 Bee Guan Sdn Bhd 12,158,880 16.24 2 Lim Enterprises Sdn Bhd 11,644,510 15.56 3 Bee Guan Sdn Bhd 4,450,128 5.95 4 Lim Ke Hun 4,014,077 5.36 5 Lim Kai Hee 3,848,682 5.14 6 Teo Kwee Hock 3,702,800 4.95 7 JF Apex Nominees (Tempatan) Sdn Bhd 3,636,500 4.86 Pledged Securities Account For Teo Siew Lai (Margin) 8 Lim Kien Seng 3,520,815 4.70 9 Lim Siew Ping 2,494,811 3.33 10 CIMSEC Nominees (Tempatan) Sdn Bhd 2,441,815 3.26 CIMB For Lim Kee Choon (PB) 11 Lim Kian Peet 2,427,373 3.24 12 Lim Peng Yan 2,010,811 2.69 13 Citigroup Nominees (Asing) Sdn Bhd 1,986,400 2.65 Exempt AN for OCBC Securities Private Limited (Client A/C-NR) 14 CL Holdings Sdn Bhd 1,339,092 1.79 15 Lim Kean Boon 807,366 1.08 16 Lim Sum Mei 807,366 1.08 17 Affin Hwang Nominees (Asing) Sdn. Bhd. 344,000 0.46 DBS Vickers Secs (S) Pte Ltd For Khoo Teck Quee 18 Chong Yean Fong 341,165 0.46 19 UOB Kay Hian Nominees (Asing) Sdn Bhd 324,475 0.43 Exempt AN for UOB Kay Hian Pte Ltd (A/C Clients) 20 Timothy Lim Guan Chye 318,000 0.42 21 Yap Boon Eng 310,000 0.41 22 Ho Kah Heng 282,000 0.38 23 Maybank Securities Nominees (Asing) Sdn Bhd 280,500 0.37 Maybank Kim Eng Securities Pte Ltd For Lion City Enterprises Pte Ltd 24 Maybank Securities Nominees (Tempatan) Sdn Bhd 253,500 0.34 Pledged Securities Account For Wong Tiang Lien (REM 802) 25 LYP Enterprise Sdn Bhd 220,000 0.29 26 Hubert Lim Hing Lee 215,574 0.29 27 Citigroup Nominees (Tempatan) Sdn Bhd 192,000 0.26 Exempt AN for OCBC Securities Private Limited (Client A/C-R ES) 28 Lee Kim An 164,800 0.22 29 Low Chee Kein 142,300 0.19 30 Chinchoo Investment Sdn Berhad 133,400 0.18 64,813,140 86.58

TAHPS GROUP BERHAD (37-K) ANNUAL REPORT 2016112

Analysis of Shareholdings (As per Record of Depositors)as at 20 May 2016

(iii) SUBSTANTIAL SHAREHOLDERS

Direct Interest Indirect Interest Total Interest NAME No. of Shares % No. of Shares % No. of Shares %

1 Bee Guan Sdn Bhd 16,609,008 22.19 - - 16,609,008 22.19 2 Lim Enterprises Sdn Bhd 11,644,510 15.56 - - 11,644,510 15.56 3 Lim Ke Hun 4,014,077 5.36 28,000 0.04 4,042,077 5.40 4 Lim Kai Hee 3,848,682 5.14 346,574 0.46 4,195,256 5.60 5 Lim Kee Choon 2,441,815 3.26 11,644,510 15.56 14,086,325 18.82 6 Chang Wee Yon 37,000 0.05 16,609,008 22.19 16,646,008 22.24 7 Lim Wan Yee 26,000 0.03 16,609,008 22.19 16,635,008 22.22 8 Lim Hong Beng 25,000 0.03 16,609,008 22.19 16,634,008 22.22 9 Lim Yee Bee - - 16,609,008 22.19 16,609,008 22.19

(iv) DIRECTOR'S DIRECT AND INDIRECT INTERESTS IN THE COMPANY

Direct Interest Indirect Interest Total Interest NAME No. of Shares % No. of Shares % No. of Shares %

1 Lim Ke Hun 4,014,077 5.36 28,000 0.04 4,042,077 5.40 2 Lim Kai Hee 3,848,682 5.14 346,574 0.46 4,195,256 5.60 3 Lim Kee Choon 2,441,815 3.26 11,644,510 15.56 14,086,325 18.82 4 Chang Wee Yon 37,000 0.05 16,609,008 22.19 16,646,008 22.24 5 Lim Wan Yee 26,000 0.03 16,609,008 22.19 16,635,008 22.22

TAHPS GROUP BERHAD (37-K) ANNUAL REPORT 2016 113

Properties held by the Groupas at 31 March 2016

Location Description Land Area Existing use Date of Tenure Approximate Net Book Acquisition age of Value as at buildings 31.3.2016 (years) RM'000 Gali Estate Oil Palm & 402 hectares Plantation 1967/69 Freehold - 1,002 6th Mile, Jalan Lipis Rubber Estate (993 acres) 27600 Raub, Pahang Kretay Estate Oil Palm Estate 1,947 hectares Plantation 2001 Leasehold - 79,914 24300 Kerteh (4,811 acres) 99 years Kemaman expiring Terengganu July 2010 Mukim Pasir Raja Undeveloped 2,025 hectares Secondary 2003 Leasehold - 22,766 Dungun, Terengganu agricultural (5,004 acres) jungle 60 years land expiring July 2063 Lot 2616, Mukim Estate land 45 hectares Rent 1993 Freehold - 16,551 Petaling, District of (111 acres) Petaling, Selangor Bandar Bukit Puchong Vacant land 98 hectares Vacant 1993 Freehold - 71,840 Puchong, Selangor (243 acres)

Lot 22878, Grant 59011 Rubber Estate 103 hectares Vacant 1993 Freehold - 31,109 Mukim of Dengkil (254 acres) District of Sepang Selangor

Bandar Bukit Puchong 6-storey 4,900 square Car park 2016 Freehold 1 19,174 Puchong, Selangor car park metres operation/ (1.2 acres) rent Bandar Bukit Puchong Sales 8,500 square Office 2016 Freehold 1 9,342 Puchong, Selangor gallery metres (2.1 acres) Bandar Puchong Utama Vacant land 4.7 hectares Vacant 1993 Freehold - 7,485Puchong, Selangor (11.6 acres)

Bukit Beruntung Vacant 14 hectares Vacant 2005/06 Freehold - 1,750Rawang, Selangor bungalow land (3.5 acres)

TAHPS GROUP BERHAD (37-K) ANNUAL REPORT 2016114

Location Description Land Area Existing use Date of Tenure Approximate Net Book Acquisition age of Value as at buildings 31.3.2016 (years) RM'000 Gali Estate Oil Palm & 402 hectares Plantation 1967/69 Freehold - 1,002 6th Mile, Jalan Lipis Rubber Estate (993 acres) 27600 Raub, Pahang Kretay Estate Oil Palm Estate 1,947 hectares Plantation 2001 Leasehold - 79,914 24300 Kerteh (4,811 acres) 99 years Kemaman expiring Terengganu July 2010 Mukim Pasir Raja Undeveloped 2,025 hectares Secondary 2003 Leasehold - 22,766 Dungun, Terengganu agricultural (5,004 acres) jungle 60 years land expiring July 2063 Lot 2616, Mukim Estate land 45 hectares Rent 1993 Freehold - 16,551 Petaling, District of (111 acres) Petaling, Selangor Bandar Bukit Puchong Vacant land 98 hectares Vacant 1993 Freehold - 71,840 Puchong, Selangor (243 acres)

Lot 22878, Grant 59011 Rubber Estate 103 hectares Vacant 1993 Freehold - 31,109 Mukim of Dengkil (254 acres) District of Sepang Selangor

Bandar Bukit Puchong 6-storey 4,900 square Car park 2016 Freehold 1 19,174 Puchong, Selangor car park metres operation/ (1.2 acres) rent Bandar Bukit Puchong Sales 8,500 square Office 2016 Freehold 1 9,342 Puchong, Selangor gallery metres (2.1 acres) Bandar Puchong Utama Vacant land 4.7 hectares Vacant 1993 Freehold - 7,485Puchong, Selangor (11.6 acres)

Bukit Beruntung Vacant 14 hectares Vacant 2005/06 Freehold - 1,750Rawang, Selangor bungalow land (3.5 acres)

Re-appointment of Messrs Khoo Wong & Chan as Auditors and authorising Directors to determine their remuneration

TAHPS GROUP BERHAD (37-K) (Incorporated in Malaysia)

PROXY FORMCDS Account No.No. of Shares Held

I/We (NRIC/Passport/Company No. ) [Please fill in full name & NRIC/Passport/Company No.] (Please use block letters)

of

being a member/members of TAHPS GROUP BERHAD hereby appoint [Please fill in full name & NRIC/Passport No.] (Please use block letters)

of

or failing him, [Please fill in full name & NRIC/Passport No.] (Please use block letters)

of

or failing him, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the 105th Annual General Meeting of the Company to be held at Eugenia Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 21 July 2016 at 9.00 a.m. or at adjourned meeting, and to vote as indicated below:-

RESOLUTIONS FOR AGAINST

Ordinary Resolution 1







Payment of first and final dividend

Payment of Directors’ feesRe-election of Mr. Yap Koon as DirectorRe-election of Mr. Lim Kai Hee as Director

Re-appointment of Tan Sri Datuk Yong Poh Kon as Director

Retention of Tan Sri Datuk Yong Poh Kon as an Independent Director

(Please indicate with an ‘X’ in the space provided whether you wish your votes to be cast “FOR” or “AGAINST” the resolutions. In the absence of specific direction, your proxy will vote or abstain as he thinks fit. However, if two proxies are appointed, please specify in the table below the number of shares represented by each proxy, failing which the appointment shall be invalid.)

Name of Proxy Proportion of Shares Held

1.2.Total number of shares held

Notes:i) A member of the Company entitled to attend and vote at this Meeting is entitled to appoint a proxy or attorney or other duly authorised representative to attend and vote in his stead. A proxy may, but

need not be a member of the Company. A member may appoint any person to be his proxy and the provisions of Section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company.ii) A member of the Company who is an authorised nominee as defined in the Securities Industry (Central Depositories) Act, 1991 (“SICDA”) may appoint not more than two (2) proxies in respect of each

securities account it holds in ordinary shares of the Company standing to the credit of the said securities account.iii) For a member of the Company who is an exempt authorised nominee which holds ordinary shares in the Company for multiple beneficial owners in one (1) securities account (“omnibus account”), there

is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. An exempt authorised nominee refers to an authorised nominee as defined under SICDA which is exempted from compliance with the provisions of subsection 25A(1) of SICDA.

iv) Where a member or the authorised nominee appoints two (2) proxies, or where an exempt authorised nominee appoints two (2) or more proxies, the proportion of shareholdings to be represented by each proxy must be specified in the instrument appointing the proxies.

v) The instrument appointing a proxy shall be in writing signed by the appointor or his attorney duly authorised in writing, or if the appointor is a corporation, either under its common seal or signed by an officer or attorney duly authorised.

vi) The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority shall be deposited at the registered office at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur, not less than forty-eight (48) hours before the time appointed for holding the meeting or adjourned meeting.

vii) For the purpose of determining a member who shall be entitled to attend and vote at the meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to make available to the Company a Record of Depositors as at 14 July 2016 and only a depositor whose name appears on the Record of Depositors shall be entitled to attend the meeting or appoint proxies to attend and vote in his stead.

Signed this day of , 2016

Signature of Shareholder/Common Seal

[Please fill in address]



(NRIC/Passport No. )

(NRIC/Passport No. )

AffixStamp

The Company SecretaryTAHPS GROUP BERHAD (37-K)

10th Floor, Menara Hap Seng No. 1 & 3 Jalan P. Ramlee50250 Kuala LumpurMalaysia

TAHPS GROUP BERHAD (37-K)

5th Floor, Bangunan Yee Seng,15 Jalan Raja Chulan,50200 Kuala Lumpur, Malaysia.

Tel: +603-2034 2366 Fax: +603-2034 2866Website: www.tahps.com.my

tahps 109(2016) ar part-01(bursa)

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