LIST of PROPERTIES Held by the Company and Its Subsidiaries As at 31 December 2008
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LIST OF PROPERTIES held by the Company and its Subsidiaries as at 31 December 2008 Net book Date of Approximate value Acquisition/ age of as at (Date building 31.12.08 of last Location Description Area Existing use Tenure (years) (RM) revaluation) * Lot 4312, Warehouse 5.875 acres Residence, Grant held in 21 258,308 (28.02.1993) Title No. HS(D) 1177/89 warehousing perpetuity Mukim of Bagan Datoh, & District of Hilir Perak office 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 applicable 20,000 (28.02.1993) Title Nos. QT(R) LP560/70 & perpetuity QT(R) LP561/70, Mukim of Durian Sebatang, District of Hilir Perak Perak Darul Ridzuan No. H.S. (D) 9868 P.T No. 8 Office 16,000 sq. ft Office 99 years lease 2 25,949,657 14.04.2000 Mukim Kuala Lumpur building expiring on Daerah Kuala Lumpur 25.2.2076 Wilayah Persekutuan Title Nos. CL105466715 ^, Industrial 6,600.50 m2 Office & 98 years lease 16 10,627,674 (28.02.1993) CL105466724, land warehouse from CL105466733 ^, 01.01.1991 154 CL105466742^ & to 31.12.2089 CL105466751^ KM 7, Jalan Apas, (49548-D) District of Tawau, Sabah (Incorporated in Malaysia) Annual Report 2008 Title Nos. CL105466635, Industrial 6,916.40 m2 Warehouse 999 years 29 2,573,243 (28.02.1993) CL105466644, land rented out lease CL105466653, from TSH Resources Berhad TSH Resources CL105466662, KM 7, 24.02.1926 Jalan Apas to 23.02.2925 District of Tawau, Sabah Lot No. PT LO 1656, Industrial 2 acres Factory & 99 years lease 19 2,802,133 14.01.1989 Title No. HS(M) land office from (28.02.1993) 3953, Mukim of Kapar, 30.08.1983 Jalan Sultan Hishamuddin 1 to 29.08.2082 Selat Klang Utara, District of Klang Selangor Darul Ehsan LIST OF PROPERTIES held by the Company and its Subsidiaries as at 31 December 2008 (cont’d) Net book Date of Approximate value Acquisition/ age of as at (Date building 31.12.08 of last Location Description Area Existing use Tenure (years) (RM) revaluation) Lot 17, Industrial 12,141 m2 Factory 99 years 14 3,932,149 14.04.1993 Jalan Sultan Mohamad 5, land lease from Bandar Sultan Sulaiman 01.07.2006 Port Klang, Selangor Darul Ehsan Lot 1-12, Jalan Industri 2/1 Industrial 1,752,254 Factory & 60 years 13 27,120,686 18.01.1995 Kawasan Perindustrian land sq. ft office lease from Gopeng, KM 15 Jalan 29.09.1995 for Gopeng, Mukim Sg. Raya, land under Gopeng, PT No. 213065- Mukim Sg. 213076, Title No. PN Raya and 214516-214525, PN 214528 60 years from & PN 214530, Mukim Sg, 27.03.1996 Raya & PT 2844-2850, Title for land under No. PN 214489 & 214490, Mukim PN 214492-214496, Sg. Teja Mukim Sg. Teja, District of Kinta, State of Perak Title No. CL095310731, Plantation 2,489 acres Oil palm Leasehold Not applicable 44,549,147 (16.03.1998) District of land plantation land from Kinabatangan, 01.01.1979 State of Sabah to 31.12.2077 155 Title No. CL105365955, Plantation 2,387 acres Oil palm Leasehold Not applicable 19,310,075 02.03.1998 Kalumpang, Tawau land plantation land from (49548-D) Sabah 01.01.1977 to 31.12.2075 (Incorporated in Malaysia) Title Nos. CL105392989, Plantation 581.23 Oil palm 98 years 10 33,406,823 (28.02.1993) Annual Report 2008 CL105392998, land acres plantation, lease from Kunak District of Tawau, mill & power 01.01.1969 TSH Resources Berhad TSH Resources Sabah plant to 31.12.2067 Title Nos. Plantation 53.74 acres Oil palm 98 years Not applicable 9,514,779 (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 LIST OF PROPERTIES held by the Company and its Subsidiaries as at 31 December 2008 (cont’d) Net book Date of Approximate value Acquisition/ age of as at (Date building 31.12.08 of last Location Description Area Existing use Tenure (years) (RM) revaluation) Title No. CL 095327218 Plantation 4,942 acres Oil palm 98 years 9 59,109,710 (12.05.1999) District of Kinabatangan land plantation leasehold Tenegang Koyah Locality & mill expiring on Off KM 46.5, 31.12.2096 Jalan Lahad Datu Sandakan, Sabah Title No. CL 245337160, Plantation 93.44 acres Oil palm mill 98 years Not applicable 10,772,956 10.09.2001 CL 245339191, land leasehold CL 245337204, expiring on CL 245337151, 31.12.2072 CL 245337197, CL 245337188, Tingkayu, District of Lahad Datu, Sabah Title CL 245338587 Plantation 208 acres Oil palm Leasehold Not applicable 2,673,077 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 15,421,078 29.08.2003 Kalumpang-Pinang Locality, land plantation leasehold KM 72 Tawau- from 156 Semporna Highway, 01.01.1981 District of Semporna, Sabah to 31.12.2079 (49548-D) Title CL105311617 & Vacant 6.3 acres Vacant 999 years Not applicable 5,202,661 30.06.2005 105311626 lease Mile 3 1/2, expiring on (Incorporated in Malaysia) Annual Report 2008 Jalan Apas, 91000 01.06.2930 & Tawau, Sabah 23.04.2930 TSH Resources Berhad TSH Resources Lot PT 17, Title No. HS(M) 1, 2 storey 148.64 m2 Ground Flr. Grant held in 22 57,506 (28.02.1993) Batak Rabit Village, District shophouse vacant; 1st Flr perpetuity of Hilir Perak, Jalan rented out Maharaja Lela, Teluk Intan, Perak Darul Ridzuan LIST OF PROPERTIES held by the Company and its Subsidiaries as at 31 December 2008 (cont’d) Net book Date of Approximate value Acquisition/ age of as at (Date building 31.12.08 of last Location Description Area Existing use Tenure (years) (RM) revaluation) Unit 702, Block E, Pusat Office unit 2,167 sq. ft Office Freehold 10 563,401 25.08.1999 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 701, Block E, Pusat Office unit 2,219 sq. ft Office Freehold 10 493,833 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 157 907, Mukim of Kuala Lumpur, Wilayah Persekutuan) (49548-D) Unit No. 1404, 14th Apartment 1,065 sq. ft Vacation Freehold 14 208,448 awaiting to be Floor, Block A1, Kempas apartment assigned to (Incorporated in Malaysia) Apartment, Genting View the Annual Report 2008 Resort, Genting Highlands, Company Phase 4, Pahang TSH Resources Berhad TSH Resources Master title H.S. (D) No. 4751, P.T No. 6449, in Mukim and District of Bentung, State of Pahang LIST OF PROPERTIES held by the Company and its Subsidiaries as at 31 December 2008 (cont’d) Net book Date of Approximate value Acquisition/ age of as at (Date building 31.12.08 of last Location Description Area Existing use Tenure (years) (RM) revaluation) Nagari Kinali Industrial 281,437 m2 Palm oil mill 30 years lease 4 5,584,777 24.01.2004 Kecamatan Kinali Land & office expiring on Kabupaten Pasaman Barat 24.09.2034 Propinsi Sumatera Barat (PT Andalas Agro Industri) Nagari Tebing Tinggi Plantation 17,800 Ha Plantation Pending Not applicable 13,449,682 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, Kecamatan Plantation 102,820,000 Plantation 35 years Not applicable 9,781,892 01.04.2006 Bongan, Kabupaten Kutai land m2 land lease Barat, Propinsi Kalimantan expiring on Timur 13.07.2040 (PT Teguh Swakarsa Sejahtera) 158 Desa Langgam/Katiagan Plantation 7,000 Ha Plantation 35 years Not applicable 17,205,842 01.05.2006 Kabupaten Pasaman Barat land land lease Propinsi Sumatera Barat expiring on (49548-D) (PT Laras Internusa) 31.12.2029 Pelantaran, Pundu & Bajarau Plantation 7,114 Ha Plantation 35 years Not applicable 68,348,110 12.04.2007 (Incorporated in Malaysia) Annual Report 2008 Kecamatan Cempaga Hulu land land lease & Parenggean, Kabupaten expiring on Kotawaringin Timur 15.05.2041 TSH Resources Berhad TSH Resources Propinsi Kalimantan Tengah (PT Sarana Prima Multi Niaga) * Pending execution of transfer by Deputy Registrar ^ Pending completion of transfer/sub-lease TSH RESOURCES BERHAD Company No. 49548-D (Incorporated in Malaysia) PROXY FORM I/We ................................................................................................................................................................................................................................ (FULL NAME IN CAPITAL LETTERS) of ..................................................................................................................................................................................................................................... (ADDRESS) being a member/members of TSH RESOURCES BERHAD hereby appoint ................................................................................................................................................................................................................................... (FULL NAME) of ...................................................................................................................................................................................................................................