List Of Properties Owned By The Group

LIST OF PROPERTIES OWNED BY THE GROUP :-

Net Book Description/ Approximate Value Existing Use/ Land/ Age of (“NBV”) @ Registered Owner / Restriction of Built-up Building 31.08.2004 Location Interest (if any) Area (year) Tenure (RM’000)

Freehold Land and Buildings

UDT 28, Jalan Nilam 1/3, Subang Hi-Tech 1 1/2 storey shophouse/rented/None 372 sq.m./ 8 Freehold 833 Industrial Park, 40000 Shah Alam 487.74 sq.m. (P.T.14874 H.S. (M) 7979 and P.T. 14875 H.S. (M) 7980, Mukim of Damansara, District of Petaling), Selangor (at valuation – RM670,000)

18, Jalan Seroja 39, Taman Jaya, Double storey terrace workshop 990.90 sq.m./ 10 Freehold 1,308 81100 (PTD 64004 H.S. (D) 101470, Mukim UDT warehouse and office/If the 309.19 sq.m. of ), District of , Johor land is transferred to a Bumiputra, it cannot be sold, transferred or charged to a non- Bumiputra later without prior approval from the relevant authorities.

SWS Nos. 48-10 and 48-11, (Lot PTD Nos. 7722 2 units of double storey semi- 744.07 sq.m./ 2 Freehold 703 & 7723, H.S.(M) 3867 & 3868), Jalan detached ouses/Residential 450.78 sq.m. Khalidi, Mukim of Bandar, District of , uses/None Johor

No. 116, Lorong Hang Jebat, Melaka (Lot 2 1/2 storey 237.55 sq.m/ 20 Freehold 366 No. 28 Grant No. 5007, Kawasan Bandar shophouse/vacant/None 657.28 sq.m XIV, Melaka Tengah)

Sub-total 3,210

82 Net Description/ Approximate Book Value Existing Use/ Land/ Age of (“NBV”)@ Registered Owner / Restriction of Built-up Building 31.08.2004 Location Interest (if any) Area (year) Tenure (RM’000)

SI No. 10, (PTD No. 4085, H.S.(D) 22978), Industrial land/SWS - sofas 16,839.80 2 Freehold 5,823 Kawasan Perindustrian Parit Jamil, Parit manufacturing factory/The land sq.m/ Jawa, Mukim of Sri Menanti, District of cannot be transferred unless the 5,053.92 sq.m Muar, 84150 Johor factory building has been constructed as according to the plan as approved by the relevant authorities.

Extension – new factory 6,878.55 sq.m < 1 Freehold building/None

Freehold Land

UDT Lot 4304 GM 1291, Mukim of Pt Bakar Agriculture land/Vacant 0.2479 ha. N/A Freehold 411 District of Muar, Johor (located along the 3rd (Investment property)/None (0.61 acres) milestone of Jalan Temeggong Ahmad, the interior trunk road linking Muar to and ) (at valuation – RM270,000)

Lot 149 (CT 16396), Lot 151 (CT 16398) and Agriculture land/Vacant/None 11.314 ha. N/A Freehold 1,697 Lot 152 (CT 16399), Mukim of Parit Jawa (27.96 acres) District of Muar, Johor * (located about 2.3 kilometres off the northern side of the Muar/Bukit Bakri- main road, at about 9 kilometres east of Pekan Bukit Bakri and approximately 20 kilometres south-east of Muar town centre)

SWS Lot No. 1420 GM 848, Mukim of Sungai Agriculture land/Homestead use/ 0.5741 ha N/A Freehold 300 Raya, District of Muar, Johor (located along None (1.42 acres)/

the north-western side of Jalan Raja, Bukit 205.14 sq.m Pasir, Muar, Johor (

Sub-total 8,231

83 Net Description/ Approximate Book Value Existing Use/ Land/ Age of (“NBV”)@ Registered Owner / Restriction of Built-up Building 31.08.2004 Location Interest (if any) Area (year) Tenure (RM’000) ORI Lot PTD 4084, H.S.(D) 22977, Kawasan Industrial land/Vacant/The land 1.6840 ha N/A Freehold 1,405 Perindustrian Parit Jamil Phase I (1), Parit cannot be transferred unless the (4.1612 acres) Jawa, Mukim of Sri Menanti, District of factory building has been Muar, Johor * (located in Phase II (2) of the constructed as according to the Kawasan Perindustrian Parit Jamil, Muar, plan as approved by the relevant Johor) authorities.

UDT Lot 1789 GM 1142, Mukim of Sungai Raya Industrial land/Vacant/None 1.94 ha N/A Freehold 1,580 District of Muar, Johor (located with (4.7938 acres) common frontage onto the south side of the metalled single carriageway of Jalan Kampong Raja, about 4 kilometres northwest of the smallish local centre of town, and at a point 450 metres east of the well-developed yet established Bukit Pasir Industrial Estate)

Lot 1794 GM 348, Mukim of Sungai Raya Industrial land/Rented/None 1.0117 ha N/A Freehold 527 District of Muar, Johor (located with (2.5000 acres) common frontage onto the south side of the metalled single carriageway of Jalan Kampong Raja, about 4 kilometres northwest of the smallish local centre of Bukit Pasir town, and at a point 450 metres east of the well-developed yet established Bukit Pasir Industrial Estate) (at valuation – RM640,000)

Lot 2312 GM 1935, Mukim of Sungai Raya Industrial land/Vacant/None 1.4164 ha N/A Freehold 1,053 District of Muar, Johor (located with (3.5000 acres) common frontage onto the south side of the metalled single carriageway of Jalan Kampong Raja, about 4 kilometres northwest of the smallish local centre of Bukit Pasir town, and at a point 450 metres east of the well-developed yet established Bukit Pasir Industrial Estate)

Sub-total 4,565

84 Net Description/ Approximate Book Value Existing Use/ Land/ Age of (“NBV”)@ Registered Owner / Restriction of Built-up Building 31.08.2004 Location Interest (if any) Area (year) Tenure (RM’000)

Leasehold Land and Buildings

UDI (the land is registered in the name of UDT) (ii) Leasehold land/ Office, store and 10,056 sq. m/ 7 Leasehold 3,095 PTD 6001, Batu 8, Jalan Perindustrian 5, factory/The land cannot be sold, 4,389.58 sq. m 99 years Kawasan Perindustrian Bukit Bakri, Muar transferred or charged without (expiring on (Lot 8791 PN 9614 (formerly known as Lot prior approval from relevant 29-12-2094) No. 8791 H.S. (D) 21087), Mukim of Jalan authorities Bakri, District of Muar), Johor

UDP Leasehold 1,380 Lot 171, Jalan Tiga, Kompleks Perabut Olak Leasehold land/ Office, store and 4,047 sq. m 5 (expiring on Lempit, 42700 Banting, Selangor Lot PTD factory/The land cannot be sold, 26-09-2087) 4081 H.S.(M) 5751, Mukim of Tajung Dua transferred or charged without Belas, Olak Lempik, District of Kuala prior approval from relevant Langat, Selangor authorities

UDW (the land is registered in the name of UDT) Leasehold land/Factory/The land 5502 sq. m/ < 1 Leasehold 2,524 Lot 8784, Batu 8, Jalan Perindustrian 5, cannot be sold, transferred or 3,231 sq. m 99 years Kawasan Perindustrian Bukit Bakri, Muar charged without prior approval (expiring on (Lot 8784 PN9607 (formerly known as PTD from relevant authorities 29-12-2094) 5994 H.S.(D) 21080), Mukim of Jalan Bakri, District of Muar), Johor

UDP (the land is registered in the name of EGT)* Office/factory/ The land cannot be 8,217 sq. m/ < 1 Leasehold 3,044 Lot 8800, Jalan Perindustrian 5, Kawasan sold, transferred or charged 5,128 sq. m (expiring on Perusahaan Bukit Bakri, Batu 8, 84200 without prior approval from 29-12-2094) (PN9624 H.S.(D) 21098, Mukim of Jalan relevant authorities Bakri) District of Muar, Johor

Sub-total 10,043

85 Net Description/ Approximate Book Value Existing Use/ Land/ Age of (“NBV”)@ Registered Owner / Restriction of Built-up Building 31.08.2004 Location Interest (if any) Area (year) Tenure (RM’000)

Freehold Land SWS Lot 127, Lok Kawi Kinarut Industrial Estate Industrial Land & Building / 1,538 sq. m 10 years Freehold 649 Phase 1, District of Penambang, Kota Vacant / Nil Kinabalu, Sabah

Leasehold land

UDT P.T. 178 H.S.(D) 3905 and P.T. 250 H.S.(D) Residential land / Vacant 2,986 sq. m N/A Leasehold 579 3977 and P.T. 251 H.S.(D) 3978, Mukim of (Investment Property) / The land 99 year Pegoh, District of Alor Gajah, Melaka # cannot be transferred or charged (expiring on (located within A’ Farmosa Golf Resort, without prior approval from 18-12-2094) which lies on the southern side of the relevant authorities except from the Tampin/Pulau Sebang to Simpang Ampat developer to the first purchaser. road, at approximately 7 kilometres south- west and 3 kilometres north-east of Pekan Tampin and Simpang Ampat Village centre respectively and about 34 kilometres north/north-east of the Melaka town centre) (at valuation – RM635,000)

Condominium/Apartment UDT Ruby 07-07 Condominium/Vacant (Investment 113.156 sq. m 4 Freehold 210 7th Floor, Sg Abong Condominium District of property)/None Muar, Johor ^ (Lot 4219 Geran 55495, Bandar Maharani, Muar) (at valuation – RM180,000)

Sub-total 1,438

Grand total 27,487

86 Analysis Of Shareholdings

UDS CAPITAL BERHAD (502246-P) LIST OF THIRTY LARGEST SHAREHOLDINGS AS AT 29TH NOVEMBER 2004

No. Names No. of Shares % 1. Koh Low @ Koh Kim Toon 14,996,508 18.33 2. Kenanga Arif Sdn. Bhd. 6,729,100 8.22 3. Impresif Irama Sdn. Bhd. 5,598,246 6.84 4. Neo Tiam Hock 4,124,598 5.04 5. Ng Sey Wee @ Ang Seh Wee 2,756,340 3.37 6. Ng Ah Leet @ Ah Heet 2,677,894 3.27 7. Neo Chee Kiat 2,425,474 2.96 8. Pi Siu Chan @ Pee Koon Fooi 2,065,228 2.52 9. Citicorp Nominees (Tempatan) Sdn. Bhd. 1,800,000 2.20 pledged securities a/c for Tan King Tai @ Tan Khoon Hai 10. Tsai, Ming-Fang 1,670,938 2.04 11. Neo Chee How 1,172,770 1.43 12. Tan Chan Chuy @ Chan Chin Huat 1,168,000 1.43 13. Neo Chee Hsian 1,162,770 1.42 14. Citicorp Nominees (Tempatan) Sdn. Bhd. 1,137,500 1.39 pledged securities a/c for Koh Low @ Koh Kim Toon 15. Koh Soo @ Koh Kim Chiu 1,028,282 1.26 16. Tan Ah Ba @ Tan Choong Heng 996,844 1.22 17. Orchid City Sdn. Bhd. 954,036 1.17 18. Koh Choon Seng 951,782 1.16 19. Koh Chon Chai 915,048 1.12 20. Tan King Tai @ Tan Khoon Hai 863,814 1.06 21. Koo Kek 707,050 0.86 22. Koh Ken 674,112 0.82 23. Koh Ah Kee 603,112 0.74 24. Tee Chap 598,010 0.73 25. HSBC Nominees (Tempatan) Sdn. Bhd. 484,500 0.59 pledged securities a/c for Koh Low @ Koh Kim Toon 26. Lim Ngak Chew 450,000 0.55 27. Bo Eng Chee 405,000 0.50 28. Koh Tie Siang 351,500 0.43 29. Tay Keng 300,000 0.37 30. Pern Hock Seng 270,000 0.33 Total 60,038,456 73.37

87 Analysis Of Shareholdings

SUBSTANTIAL SHAREHOLDERS AS AT 29TH NOVEMBER, 2004

NO. OF SHARES HELD DIRECT Name of Shareholder No. % Koh Low @ Koh Kim Toon 16,618,508 20.31 Kenanga Arif Sdn. Bhd. 6,729,100 8.22 Impresif Irama Sdn. Bhd. 5,598,246 6.84 Neo Tiam Hock 4,124,598 5.04

STATEMENT OF DIRECTORS’ SHAREHOLDINGS AS AT 29TH NOVEMBER, 2004

DIRECT % of Issued No. of Shares Share Capital Koh Low @ Koh Kim Toon 16,618,508 20.31 Neo Chee Kiat 2,425,474 2.96 Tan King Tai @ Tan Khoon Hai 2,663,814 3.26 Neo Tiam Hock 4,124,598 5.04 Ng Sey Wee @ Ang Seh Wee 2,756,340 3.37 Teh Eng Aun 60,000 0.07 Khairilanuar Bin Abdul Rahman 60,000 0.07

DISTRIBUTION SCHEDULE OF ORDINARY SHARES AS AT 29TH NOVEMBER, 2004

% of total No. of Holders Size of Holdings Total Holdings issued capital 4 Less than 100 shares 200 0.00 522 101 to 1,000 shares 505,596 0.62 1,318 1,001 to 10,000 shares 6,054,600 7.40 406 10,001 to 100,000 shares 11,604,448 14.18 48 100,001 to less than 5% of issued shares 32,203,704 39.36 4 5% and above of issued shares 31,448,452 38.44 2,302 81,817,000 100.00 ======

88 UDS CAPITAL BERHAD (Company No. 502246-P) (Incorporated in under the Companies Act, 1965)

FORM OF PROXY No. of Shares Held

*I/We (Full Name in Block Letters) of (Address) being a *member/members of the abovenamed Company, hereby appoint (Full Name in Block Letters) of (Address) or failing him, (Full Name in Block Letters) of (Address) as *my/our proxy to vote for *me/us and on *my/our behalf at the FIFTH ANNUAL GENERAL MEETING of the Company to be held on 12 January 2005.

RESOLUTION FOR AGAINST

ORDINARY RESOLUTION 1 ORDINARY RESOLUTION 2 ORDINARY RESOLUTION 3 ORDINARY RESOLUTION 4 ORDINARY RESOLUTION 5 ORDINARY RESOLUTION 6 ORDINARY RESOLUTION 7 ORDINARY RESOLUTION 8 ORDINARY RESOLUTION 9 ORDINARY RESOLUTION 10 ORDINARY RESOLUTION 11 ORDINARY RESOLUTION 12 ORDINARY RESOLUTION 13 ORDINARY RESOLUTION 14 ORDINARY RESOLUTION 15

Please indicate with "x" in the appropriate spaces provided above on how you wish your vote to be cast. If no specific direction for voting is given, the proxy may vote as he thinks fit.

Signed this day of 200 Signature / Common Seal of Member(s)

Notes:-

1. A proxy may but need not be a member of the Company and the proxy need not be an advocate or an approved company auditor or a person approved by the Companies Commission of Malaysia and the provisions of Section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company.

2. The proxy form must be duly completed and deposited at the registered office of the Company, No. 67, 2nd Floor, Room B, Jalan Ali, 84000, Muar, Johor Darul Takzim not less than forty-eight (48) hours before the time for holding the meeting.

3. A member shall be entitled to appoint more than one (1) proxy to attend and vote at the same meeting.

4. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy.

5. If the appointer is a corporation, this form must be executed under its Common Seal or under the hand of its attorney. FOLD THIS FLAP FOR SEALING

FOLD HERE

STAMP

SECRETARY No. 67, 2nd Floor, Room B, Jalan Ali, 84000 Muar, Johor Darul Takzim

FOLD HERE