List of Properties held by the Company and its Subsidiaries as at 31 December 2009 147

Date of Approximate Net book Acquisition/ age of value as at (Date building 31.12.2009 of last Location Description Area Existing use Tenure (years) RM revaluation)

* Lot 4312, Warehouse 5.875 acres Residence, Grant held in 23 252,848 (28.02.1993) Title No. HS(D) 1177/89 warehousing perpetuity Mukim of Bagan Datoh & District of Hilir 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 20,000 (28.02.1993) Title Nos. QT(R) LP560/70 perpetuity applicable & 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 3 24,405,119 14.04.2000 Mukim building lease Daerah Kuala Lumpur expiring on Wilayah Persekutuan 25.02.2076

Title Nos. CL105466715 ^ Industrial 6,600.50 Office & 98 years 17 1,761,814 (28.02.1993) CL105466724, land m2 warehouse lease CL105466733 ^ from CL105466742^ & 01.01.1991 CL105466751^ 31.12.2089 KM 7, Jalan Apas District of

Title Nos. CL105466635 Industrial 6,916.40 Warehouse 999 years 30 1,452,739 (28.02.1993) CL105466644, land m2 rented out lease CL105466653 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 20 2,732,550 14.01.1989 Title No. HS(M) land office lease (28.02.1993) 3953, Mukim of Kapar from Jalan Sultan Hishamuddin 1 30.08.1983 Selat Klang Utara to District of Klang 29.08.2082 Darul Ehsan TSH Resources Berhad Annual Report ‘09

List of Properties 148 held by the Company and its Subsidiaries as at 31 December 2009 (cont’d.)

Date of Approximate Net book Acquisition/ age of value as at (Date building 31.12.2009 of last Location Description Area Existing use Tenure (years) RM revaluation)

Lot 17, Industrial 12,141 m2 Factory 99 years 16 3,851,281 14.04.1993 Jalan Sultan Mohamad 5, land lease from Bandar Sultan Sulaiman 01.07.2006 Port Klang Selangor Darul Ehsan

Lot 1-12, Industrial 1,752,254 Factory & 60 years 14 26,527,457 18.01.1995 Jalan Industri 2/1 land sq. ft office lease from Kawasan Perindustrian 29.09.1995 Gopeng, KM 15 Jalan for land under Gopeng, Mukim Sg. Raya, Mukim Sg. Gopeng, PT No. 213065- Raya and 213076, Title No. 60 years PN 214516-214525, lease from PN 214528 & PN 214530, 27.03.1996 Mukim Sg, Raya & for land under PT 2844-2850, Mukim Title No. PN 214489 & Sg. Teja 214490, PN 214492- 214496, Mukim Sg. Teja, District of Kinta State of Perak

Title No. CL095310731, Plantation 2,489 acres Oil palm Leasehold Not 45,600,249 (16.03.1998) District of land plantation land applicable State of Sabah from 01.01.1979 to 31.12.2077

Title No. CL105365955 Plantation 2,387 acres Oil palm Leasehold Not 19,127,330 02.03.1998 Kalumpang, Tawau, land plantation land applicable Sabah from 01.01.1977 to 31.12.2075

Title Nos. CL105392989, Plantation 581.23 Oil palm 98 years 11 35,130,956 (28.02.1993) CL105392998, land acres plantation, lease District of Tawau, mill & power from Sabah plant 01.01.1969 to 31.12.2067 List of Properties held by the Company and its Subsidiaries as at 31 December 2009 (cont’d.) 149

Date of Approximate Net book Acquisition/ age of value as at (Date building 31.12.2009 of last Location Description Area Existing use Tenure (years) RM revaluation)

Title Nos. Plantation 53.74 acres Oil palm 98 years Not 12,305,978 (18.05.1999) (i) CL 105348954 & land plantation leasehold applicable CL 105348945 (i) expiring on (ii) CL 105351040 31.12.2074 (iii) CL 105336267 (ii) expiring on KM 27, Apas Road, 31.12.2075 District of Tawau (iii) expiring on Sabah 31.12.2073

Title No. CL 095327218 Plantation 4,942 acres Oil palm 98 years 10 59,487,439 (12.05.1999) District of Kinabatangan land plantation leasehold Tenegang Koyah Locality & mill expiring on Off KM 46.5, 31.12.2096 Jalan , , Sabah

Title No. CL 245337160, Plantation 93.44 acres Oil palm mill 98 years Not 10,435,165 10.09.2001 CL 245339191, land leasehold applicable 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 2,642,128 17.07.2002 KM 103, Kunak-Lahad land plantation land applicable Datu Highway from Kunak District, Sabah 01.01.1979 to 31.12.2077

Title CL 125319244 Plantation 1,081 acres Oil palm 98 years Not 15,364,163 29.08.2003 Kalumpang-Pinang land plantation leasehold applicable Locality, from KM 72 Tawau- 01.01.1981 Highway, to District of Semporna, 31.12.2079 Sabah

Title CL105311617 & Office 6.3 acres Office 999 years 1 14,463,589 30.06.2005 105311626 building lease Mile 3 1/2, Jalan Apas expiring on 91000 Tawau 01.06.2930 Sabah & 23.04.2930 TSH Resources Berhad Annual Report ‘09

List of Properties 150 held by the Company and its Subsidiaries as at 31 December 2009 (cont’d.)

Date of Approximate Net book Acquisition/ age of value as at (Date building 31.12.2009 of last Location Description Area Existing use Tenure (years) RM revaluation)

Lot PT 17, Title No. HS(M) 1 2 storey 148.64 m2 Ground Flr. Grant held in 24 55,814 (28.02.1993) Batak Rabit Village, shophouse vacant; perpetuity District of Hilir Perak 1st Flr Jalan Maharaja Lela, rented out Teluk Intan Perak Darul Ridzuan

Unit 702, Block E, Office unit 2,167 sq. ft Office Freehold 11 549,595 25.08.1999 Pusat 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, Office unit 2,219 sq. ft Office Freehold 11 482,652 08.08.2002 Pusat 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) List of Properties held by the Company and its Subsidiaries as at 31 December 2009 (cont’d.) 151

Date of Approximate Net book Acquisition/ age of value as at (Date building 31.12.2009 of last Location Description Area Existing use Tenure (years) RM revaluation)

Unit No. 1404, 14th Floor, Apartment 1,065 sq. ft Vacation Freehold 15 203,562 awaiting to be Block A1 apartment assigned to Kempas Apartment, the Genting View Resort, Company Genting Highlands, Phase 4 Master title H.S. (D) No. 4751, P.T No. 6449, in Mukim and District of Bentung, State of Pahang

Nagari Kinali Industrial 281,437 m2 Palm oil 30 years 5 4,038,412 24.01.2004 Kecamatan Kinali Land mill & lease Kabupaten Pasaman Barat office expiring on Propinsi Sumatera Barat 24.09.2034 (PT Andalas Agro Industri)

Desa Langgam/Katiagan Plantation 7,000 Ha Plantation 35 years Not 41,154,228 01.05.2006 Kabupaten Pasaman Barat land land lease applicable Propinsi Sumatera Barat expiring on (PT Laras Internusa) 31.12.2029

Nagari Tebing Tinggi Plantation 17,800 Ha Plantation Pending Not 24,359,070 29.12.2005 Kecamatan Pulau Punjung land land applicable Nagari Sitiung, Kecamatan Sitiung, Nagari Sialang Gaung, Kecamatan Kota Baru Kabupaten Dharmasraya Propinsi Sumatera Barat (PT Andalas Wahana Berjaya)

Pelantaran, Pundu & Plantation 7,114 Ha Plantation 35 years Not 126,521,640 12.04.2007 Bajarau Kecamatan land land lease applicable Cempaga Hulu & expiring on Parenggean Kabupaten 15.05.2041 Kotawaringin Timur Propinsi Kalimantan Tengah (PT Sarana Prima Multi Niaga)

Muara Siram, Plantation 10,282 Ha Plantation 35 years Not 25,231,871 01.04.2006 Kecamatan Bongan land land lease applicable Kabupaten Kutai Barat expiring on Propinsi Kalimantan Timur 13.07.2040 (PT Teguh Swakarsa Sejahtera) TSH Resources Berhad Annual Report ‘09

List of Properties 152 held by the Company and its Subsidiaries as at 31 December 2009 (cont’d.)

Date of Approximate Net book Acquisition/ age of value as at (Date building 31.12.2009 of last Location Description Area Existing use Tenure (years) RM revaluation)

Desa Penawai, Kecamantan Plantation 5,148 Ha Plantation 35 years Not 66,235,183 26.12.2008 Bongan, Kabupaten land land lease applicable Kutai Barat, Provinsi expiring on Kalimantan Timur & 18.02.2045 & Desa Kampung Muara Plantation 6,945 Ha Plantation 35 years Siram, Penawai, Jambuk land land lease Resak Kampung, expiring on Muara Gusik dan Muara 24.02.2045 Kedang, Kecamantan Bongan, Kabupaten Kutai Barat, Provinsi Kalimantan Timur (PT Farinda Bersaudara)

Kecamatan Katingan Plantation 15,000 Ha Plantation Pending Not 225,870 29.10.2009 Tengah Desa Samba land land applicable Bakumpai, Desa Telok, Desa Petak Puti Desa Tewang Panjang, Desa Tumbang Lahang dan Kecamatan Pulau Malan Desa Tura, Desa Tumbang Tanjung Kabupaten Katingan Provinsi Kalimantan Tengah (PT Mitra Jaya Cemerlang)

* Pending execution of transfer by Deputy Registrar ^ Pending completion of transfer/sub-lease TSH RESOURCES BERHAD Company No. 49548-D PROXY FORM (Incorporated in )

I/We...... (FULL NAME IN CAPITAL LETTERS) of ...... 153 (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 Thirtieth 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 20 May 2010 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 31.12.2009. Resolution 2 To declare a first and final single tier dividend of 5.0 sen per ordinary share. Resolution 3 To approve payment of Directors' fees of RM144,000 for the year ended 31.12.2009. 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-appoint Dato’ Leong Sonny @ Leong Khee Seong as Director of the Company and to hold office until the conclusion of the next Annual General Meeting of the Company pursuant to Section 129(6) of the Companies Act, 1965. Resolution 7 To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise Directors to fix their remuneration. Resolution 8 Proposed authority to issue shares pursuant to Section 132D of the Companies Act, 1965. Resolution 9 Proposed Renewal of the Authority for Share Buy-Back. Resolution 10 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 2010

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 8 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 21 May 2009.

The renewal of the general mandate will provide flexibility to the Company for any possible fund raising activities without the need to convene separate general meeting to specifically 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 shares 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.

5. For Resolution 9 and 10, further information on the Proposed Renewal of the Authority for Share Buy-Back, 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 28 April 2010 which is sent out together with the Company’s 2009 Annual Report. FOLD HERE

FOLD HERE

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.

1st fold here

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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