TSH Resources Berhad list of properties (49548-D) (Incorporated in ) held by the company and its subsidiaries as at 31 december 2007 Annual Report 2007

Location Description Area Existing use Tenure Approximate Net book Date of age of value Acquisition/ building as at (Date (years) 31.12.07 of last RM revaluation)

Lot 4312, Warehouse 10.50 acres Residence, Grant held in 20 263,768 (28.02.1993) Title No. HS(D) 1177/89 warehousing & perpetuity of Bagan Datoh, office District of Hilir Perak Batu 17 3/4, Jalan Bagan Datoh Sg. Sumun, Perak Darul Ridzuan

Lots 10669 & 10670, Vacant land 292.64 m2 vacant Grant held in not 20,000 (28.02.1993) Title Nos. QT(R) LP560/70 perpetuity applicable & QT(R) LP561/70, Mukim of Sebatang, District of Hilir Perak Perak Darul Ridzuan

No. H.S. (D) 9868 P.T No. 8 Office 16,000 office 99 years 1 2,128,490 14.04.2000 Mukim building sq. ft lease Daerah Kuala Lumpur expiring on Wilayah Persekutuan 25.2.2076

Title Nos. CL105466715, Industrial 6,600.50 office & 98 years 15 2,081,170 (28.02.1993) CL105466724, CL105466733, land m2 warehouse lease from CL105466742 & CL105466751 01.01.1991 KM 7, Jalan Apas, to District of 31.12.2089

Title Nos. CL105466635, Industrial 6,916.40 Warehouse 999 years 28 2,605,503 (28.02.1993) CL105466644, CL105466653, land m2 rented out lease from CL105466662, 24.02.1926 KM 7, Jalan Apas to District of Tawau, 23.02.2925 Sabah

Lot No. PT LO 1656, Industrial 2 acres Factory & 99 years 18 2,857,278 14.01.1989 Title No. HS(M) land office lease from (28.02.1993) 3953, Mukim of Kapar, 30.08.1983 Jalan Hishamuddin 1 to Selat Utara, 29.8.2082 District of Klang Darul Ehsan

151 analysis of shareholdings as at 27 march 2008 (cont’d.)

list of properties held by the company and its subsidiaries as at 31 december 2007 (cont’d.)

Location Description Area Existing use Tenure Approximate Net book Date of age of value Acquisition/ building as at (Date (years) 31.12.07 of last RM revaluation)

* Lot 17, Industrial 12,140 m2 Factory 99 years from 13 3,979,140 14.04.1993 Jalan Sultan Mohamad 5, land date of issue Bandar Sultan Sulaiman of title deed Port Klang, Selangor Darul Ehsan

** Lot 1-12, Jalan Industri 2/1 Industrial 1,752,254 Factory & 60 years from 12 26,125,257 18.01.1995 Kawasan Perindustrian land sq. ft office date of issue KM15 Jalan Gopeng of title deed Mukim Sg. Raya, Gopeng PT No. 213065 - 213076, Title No. PN 214516 - 214525, PN 214528 & PN 214530, Mukim Sg. Raya & PT 2844 - 2850, Title No. PN 214489 & 214490, PN 214492 - 214496, Mukim Sg. Teja, District of Kinta, State of Perak

Title No. CL095310731, Plantation 2,489 acres oil palm Leasehold not applicable 10,928,295 (16.03.1998) District of land plantation land from Kinabatangan, 01.01.1979 State of Sabah to 31.12.2077

Title No. CL105365955, Plantation 2,387 acres oil palm Leasehold not applicable 12,833,447 02.03.1998 Kalumpang, Tawau land plantation land from Sabah 01.01.1977 to 31.12.2075

Title Nos. CL105392989, Plantation 581.23 oil palm 98 years lease 9 31,368,072 (28.02.1993) CL105392998, land acres plantation from 1.1.1969 of Tawau, Sabah to 31.12.2067

Title Nos. Plantation 54 acres oil palm 99 years not applicable 1,639,498 (18.05.1999) land plantation leasehold (i) CL 105348954 & (i) expiring on CL 105348945 31.12.2074 (ii) CL 105351040 (ii) expiring on 31.12.2075 (iii) CL 105336267 (iii) expiring on KM 27, Apas Road 31.12.2073 District of Tawau, Sabah

152 TSH Resources Berhad list of properties (49548-D) (Incorporated in Malaysia) held by the company and its subsidiaries as at 31 december 2007 (cont’d.) Annual Report 2007

Location Description Area Existing use Tenure Approximate Net book Date of age of value Acquisition/ building as at (Date (years) 31.12.07 of last RM revaluation)

Title No. CL 095327218 Plantation 4,942 acres oil palm 99 years 8 31,987,030 (12.05.1999) District of Kinabatangan land plantation leasehold Tenegang Koyah Locality & mill expiring on Off KM 46.5, Jalan Lahad Datu 31.12.2096 Sandakan, Sabah

Title No. CL 245337160, Plantation 93.40 acres oil palm 98 years not applicable 10,379,679 10.09.2001 CL 245339191, CL 245337204, land plantation leasehold CL 245337151, CL 245337197, expiring on CL 245337188, 31.12.2072 Tingkayu, District of Lahad Datu, Sabah

Title CL 245338587 Plantation 208 acres oil palm Leasehold not applicable 2,086,062 17.07.2002 KM 103, land plantation land from Kunak-Lahad Datu Highway, 01.01.1979 Kunak district, Sabah to 31.12.2077

Title CL 125319244 Plantation 1,081 acres oil palm 98 years not applicable 10,308,045 29.08.2003 Kalumpang- land plantation leasehold Pinang Locality, KM 72 Tawau- from 1981 to Semporna Highway, District of 2079 Semporna, Sabah

Title nos. CL 246290228, Industrial 33.54 acres Edible oil 99 years 1 40,230,648 10.03.2005 PL 246166110 & Land complex lease expiring PL 246166174, KM 1, on Kunak Jaya 31.12.2052 Kunak, Sabah

Title No. CL 245326345, KM 1 Industrial 3.4 acres Vacant 99 years Not 689,357 10.09.2007 Kunak Jaya, Kunak Land lease expiring Applicable on 31.12.2071

Title CL 105311617 & Vacant 6.3 acres Vacant 999 years Not applicable 5,208,396 30.06.2005 CL 105311626 lease expiring Mile 3 1/2, Jalan Apas, on 91000 Tawau, 01.06.2930 Sabah & 23.04.2930

153 list of properties held by the company and its subsidiaries as at 31 december 2007 (cont’d.)

Location Description Area Existing use Tenure Approximate Net book Date of age of value Acquisition/ building as at (Date (years) 31.12.07 of last RM revaluation)

Lot PT 17, Title No. HS(M) 1, 2 storey 148.64 m2 Ground Flr. Grant held in 21 59,198 (28.02.1993) Rabit Village, vacant; 1st Flr perpetuity District of Hilir Perak rented out Jalan Lela, Perak Darul Ridzuan

Unit 702, Block E, Pusat Office unit 2,167 sq. ft Office Freehold 9 577,207 25.08.1999 Dagangan Phileo Damansara 1 Master title: GM571, Lot 48017 Sek. 39, Bandar Mukim Sg. Buloh, Daerah Petaling Negeri Selangor (formerly known as Master title : GM34 Lot 1603, Mukim of Sg. Buloh, District of Petaling, State of Selangor; EMR 4970 Lot 907, Mukim of Kuala Lumpur, Wilayah Persekutuan)

Unit 701, Block E, Pusat Office unit 2,219 sq. ft Office Freehold 9 505,013 08.08.2002 Dagangan Phileo Damansara 1 Master title: GM571, Lot 48017 Sek. 39, Bandar Petaling Jaya, Mukim Sg. Buloh, Daerah Petaling, Negeri Selangor (formerly known as Master title : GM34 Lot 1603, Mukim of Sg. Buloh, District of Petaling, State of Selangor; EMR 4970 Lot 907, Mukim of Kuala Lumpur, Wilayah Persekutuan

Unit No. 1404, 14th Floor, Apartment 1,065 sq. ft Vacation Freehold 13 213,333 awaiting to be Block A1, Kempas Apartment, apartment assigned to Genting View Resort, Genting the Highlands, Phase 4, Company Master title H.S. (D) No. 4751, P.T No. 6449, in Mukim and District of Bentung, State of Pahang

154 TSH Resources Berhad list of properties (49548-D) (Incorporated in Malaysia) held by the company and its subsidiaries as at 31 december 2007 (cont’d.) Annual Report 2007

Location Description Area Existing use Tenure Approximate Net book Date of age of value Acquisition/ building as at (Date (years) 31.12.07 of last RM revaluation)

Nagari Kinali Industrial 281,437 m2 mill 30 years 3 3,798,647 24.01.2004 Kecamatan Kinali Land Office lease Kabupaten Pasaman Barat expiring on Propinsi Sumatera Barat 24.09.2034 (PT Andalas Agro Industri)

Nagari Tebing Tinggi Plantation 17,800 Ha Plantation Pending Not applicable 334,412 29.12.2005 Kecamatan Pulau Punjung land land Nagari Sitiung, Kecamatan Sitiung, Nagari Sialang Gaung, Kecamatan Kota Baru Kabupaten Dharmasraya Propinsi Sumatera Barat (PT Andalas Wahana Berjaya)

Muara Siram, Plantation 102,820,000 Plantation 35 years Not applicable 7,732,484 01.04.2006 Kecamatan Bongan land m2 land lease expiring Kabupaten Kutai Barat on Propinsi Kalimantan Timur 13.07.2040 (PT Teguh Swakarsa Sejahtera)

Desa Langgam/Katiagan Plantation 7,000 Ha Plantation land 35 years Not applicable 17,204,721 01.05.2006 Kabupaten Pasaman Barat land lease Propinsi Sumatera Barat expiring on (PT Laras Internusa) 31.12.2029

Pelantaran, Pundu & Bajarau Plantation 7,114 Ha Plantation land 35 years Not applicable 54,621,195 12.04.2007 Kecamatan Cempaga Hulu land lease & Parenggean expiring on Kabupaten Kotawaringin Timur 15.05.2041 Propinsi Kalimantan Tengah (PT Sarana Prima Multi Niaga)

FMU 4, Ulu Tungud, Sabah Sawmill 13 Ha Sawmill and N/A 3 2,928,231 31.12.2004 building staff quarters

* Pending for the issue of title deed ** Pending transfer of title deed

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156 TSH Resources Berhad proxy form (49548-D) (Incorporated in Malaysia) Annual Report 2007

I/We (FULL NAME IN BLOCK CAPITALS) of (ADDRESS) being a member/ members of TSH RESOURCES BERHAD hereby appoint (FULL NAME) of (ADDRESS) or failing him/her (FULL NAME) of (ADDRESS) as /our proxy to vote for me/us on my/our behalf at the Twenty-Eighth Annual General Meeting of the Company to be held at Ballroom 2, LG Level , Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor on 22 May 2008 at 9.30 am and any adjournment thereof and to vote as indicated below :-

*FOR *AGAINST Resolution 1 To adopt Report and Financial Statements for the year ended 31.12.2007 Resolution 2 To declare a first and final single tier dividend of 6.5 sen per ordinary share Resolution 3 To approve payment of Directors’ fees of RM136,668 for the year ended 31.12.2007 Resolution 4 To re-elect Datuk Jaswant Singh Kler retiring in accordance with Article 95 of the Company’s Articles of Association. Resolution 5 To re-elect Mr Tan Aik Kiong retiring in accordance with Article 95 of the Company’s Articles of Association Resolution 6 To re-elect YB. Datuk Nur Jazlan bin Mohamed retiring in accordance with Article 86 of the Company’s Articles of Association To re-appoint the following Directors pursuant to Section 129(6) of the Companies Act, 1965:- Resolution 7 a) Mr Tan Soon Hong Resolution 8 b) Mr William Tully Resolution 9 To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise Directors to fix their remuneration. Resolution 10 Proposed authority to issue shares pursuant to Section 132D of the Companies Act, 1965 Resolution 11 Proposed authority to allot and issue shares pursuant to the Employees’ Share Option Scheme (ESOS) Resolution 12 Proposed Renewal of the Authority for Share Buy-Back Resolution 13 Proposed Renewal of the Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for recurrent related party transactions * Please indicate with an “X” in the space provided for each resolution. Unless voting instructions are indicated in the space above, the proxy will vote as he/she thinks fit.

Signed this day of 2008 No. of Shares held

…………………………………………. Signature/Common Seal of Appointor

Notes :

1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy may but need not be a member of the Company. 2. The instrument appointing a proxy shall be in writing under the hand of the depositor or his attorney duly authorised in writing or if such appointor is a corporation, under its common seal and shall be deposited at the Registered Office of the Company at Level 10, Menara TSH, No. 8 Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, not less than 48 hours before the time appointed for holding this meeting or adjourned meeting. 3. Where a member appoints two (2) or more proxies to attend the same meeting, the member shall specify the proportion of his shareholdings to be represented by each proxy. If the Proxy Form is returned without any indication as to how the proxy shall vote, the proxy will vote or abstain as he thinks fit and if no names are inserted in the space for the name of proxy, the Chairman of the meeting will act as proxy.

Explanatory Notes on Special Business

4. Resolution 10, if passed, will give the Directors of the Company, from the date of the above General Meeting, authority to issue and allot ordinary shares from the unissued share capital of the Company up to an aggregate amount not exceeding 10% of the issued share capital of the Company for the time being. This authority unless revoked or varied at a General Meeting, will expire at the next Annual General Meeting. 5. Resolution 11, is to empower the Directors of the Company to issue shares pursuant to the Employees’ Share Option Scheme. 6. For Resolution 12 & 13 further information on the Proposed Renewal of the Authority for Share Buy-Back and Proposed Renewal of the Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for recurrent related party transactions are set out in the Circular to Shareholders of the Company dated 30 April 2008 which is sent out together with the Company’s 2007 Annual Report. fold here

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Affix Stamp

The Company Secretary TSH Resources Berhad (49548-D)

Level 10, Menara TSH No. 8, Jalan Semantan Damansara Heights 50490 Kuala Lumpur MALAYSIA PROXY FORM TSH RESOURCES BERHAD Company No. 49548-D (Incorporated in Malaysia)

I/We (FULL NAME IN CAPITAL LETTERS) of (ADDRESS) being a member/ members of TSH RESOURCES BERHAD hereby appoint

(FULL NAME) of (ADDRESS) or failing him/her (FULL NAME) of (ADDRESS) as my/our proxy to vote for me/us on my/our behalf at the Thirty-Third Annual General Meeting of the Company to be held at Ballroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan on 21 May 2013 at 9.30 am and any adjournment thereof and to vote as indicated below:-

*FOR *AGAINST Resolution 1 To receive and adopt Directors’ Report and Audited Financial Statements for the year ended 31.12.2012. Resolution 2 To declare a fi rst and fi nal single tier dividend of 2.5 sen per ordinary share. Resolution 3 To approve payment of Directors’ fees of RM144,000 for the year ended 31.12.2012. To re-elect the following Directors, who are retiring by rotation in accordance with Article 95 of the Company’s Articles of Association: Resolution 4 a) Tan Aik Kiong Resolution 5 b) Lim Fook Hin Resolution 6 To re-elect Chew Siew Yeng, who is retiring in accordance with Article 86 of the Company’s Articles of Association. To re-appoint the following Directors, who are retiring pursuant to Section 129(6) of the Companies Act, 1965 and to hold offi ce until the conclusion of the next Annual General Meeting: Resolution 7 a) Dato’ Leong Sonny @ Leong Khee Seong Resolution 8 b) Datuk Jaswant Singh Kler Resolution 9 To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise Directors to fi x their remuneration. Resolution 10 Proposed authority to issue shares pursuant to Section 132D of the Companies Act, 1965. Resolution 11 Proposed Renewal of the Authority for Share Buy-Back. Resolution 12 Proposed Renewal of the Existing Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature. Resolution 13 Retention of Datuk Jaswant Singh Kler as Independent Director. Resolution 14 Proposed Increase in the Authorised Share Capital of the Company from RM500,000,000.00 divided into 1,000,000,000 ordinary shares of RM0.50 each to RM1,000,000,000.00 divided into 2,000,000,000 ordinary shares of RM0.50 each. Resolution 15 Proposed Amendments to the Memorandum and Articles of Association of the Company.

* Please indicate with an “X” in the space provided for each resolution. Unless voting instructions are indicated in the space above, the proxy will vote as he/she thinks fi t.

Signed this day of 2013 No. of shares held

Signature/Common Seal of Appointor Notes:

1. Only depositors whose names appear in the Record of Depositors as at 16 May 2013 be regarded as members and entitled to attend, speak and vote at the meeting.

2. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy may but need not be a member of the Company.

3. The instrument appointing a proxy shall be in writing under the hand of the depositor or his attorney duly authorised in writing or if such appointor is a corporation, under its common seal and shall be deposited at the Registered Offi ce of the Company at Level 10, Menara TSH, No. 8 Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, not less than 48 hours before the time appointed for holding this meeting or adjourned meeting.

4. Where a member appoints two (2) or more proxies to attend the same meeting, the member shall specify the proportion of his shareholdings to be represented by each proxy. If the Proxy Form is returned without any indication as to how the proxy shall vote, the proxy will vote or abstain as he thinks fi t and if no names are inserted in the space for the name of proxy, the Chairman of the meeting will act as proxy.

Explanatory Notes on Special Business

5. Resolution 10 is a renewal of the general mandate empowering the Directors of the Company, pursuant to Section 132D of the Companies Act, 1965, to issue and allot new shares in the Company from time to time provided that the aggregate number of shares issued pursuant to the general mandate does not exceed 10% of the issued share capital of the Company for the time being. This authority, unless revoke or varied by the Company at a general meeting, will expire at the next AGM.

As at the date of this notice, the Company did not issue any new shares pursuant to the general mandate granted to the Directors at the last AGM held on 23 May 2012.

The renewal of the general mandate will provide fl exibility to the Company for any possible fund raising activities without the need to convene separate general meeting to specifi cally approve such issuance of shares and thereby reducing administrative time and costs associated with the convening of such meeting. However, at this juncture, there is no decision to issue new shares. If there should be a decision to issue new share after the general mandate is obtained, the Company will make an announcement in respect of the purpose and utilization of proceeds arising from such issue. 6. For Resolution 11 and 12, further information on the Proposed Renewal of the Authority for Share Buy-Back and Proposed Renewal of the Existing Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature are set out in the Circular to Shareholders of the Company dated 29 April 2013 which is sent out together with the Company’s 2012 Annual Report.

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Affi x Stamp Here

The Company Secretary TSH RESOURCES BERHAD (49548-D) Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur, Malaysia

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7. For Resolution 13, the Nomination Committee has assessed the independence of Datuk Jaswant Singh Kler, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, and recommended him to continue to act as Independent Non-Executive Director of the Company based on the following justifi cations:- (i) He fulfi lled the criteria under the defi nition of an Independent Director as stated in the Bursa Securities Main Market Listing Requirements, and demonstrates complete independence in character and judgement both in his designated role and as Board member and thus, he would continue to bring independent view of the Company’s affairs to the Board. (ii) His in-depth knowledge of the Group’s businesses and his extensive experience and expertise continue to provide invaluable contribution to the Board. 8. Resolution 14 and 15, if passed, will increase the Company’s authorised share capital from the existing RM500,000,000.00 divided into 1,000,000,000 ordinary shares of RM0.50 each to RM1,000,000,000.00 divided into 2,000,000,000 ordinary shares of RM0.50 each and as a consequence, the capital clause in the Memorandum and Articles of Association be amended accordingly.

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